THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED was incorporated 30 years ago on 23/09/1993 and has the registered number: 02856312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED was incorporated 30 years ago on 23/09/1993 and has the registered number: 02856312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
645 PORTSLADE ROAD
LONDON
SW8 3DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC PHILIPPE CHAUVEAU | May 1960 | British | Director | 2021-05-21 | CURRENT |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1993-09-23 UNTIL 1994-09-23 | RESIGNED | ||
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1993-09-23 UNTIL 1994-01-27 | RESIGNED | ||
MR IAN RIDGEWAY SHACKLETON | Feb 1953 | British | Director | 1994-01-27 UNTIL 2021-05-21 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Secretary | RESIGNED | |||
MR GUY WILFRITH GREEN | Jul 1947 | British | Secretary | 2001-11-01 UNTIL 2012-02-01 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1993-09-23 UNTIL 1994-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sdm Holdings Limited | 2021-05-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Ridgeway Shackleton | 2016-04-06 - 2021-05-21 | 2/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Fiona Shackleton | 2016-04-06 - 2021-05-21 | 5/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Chatham Archive & Document Storage Company Ltd Filleted accounts for Companies House (small and micro) | 2023-06-10 | 31-12-2022 | £347,900 Cash £876,008 equity |
The Chatham Archive & Document Storage Company Ltd Company accounts | 2022-07-21 | 31-12-2021 | £257,153 Cash £566,803 equity |
THE_CHATHAM_ARCHIVE_&_DOC - Accounts | 2021-05-20 | 31-03-2021 | £621,239 Cash £946,117 equity |
THE_CHATHAM_ARCHIVE_&_DOC - Accounts | 2020-09-18 | 31-03-2020 | £446,636 Cash £893,064 equity |
THE_CHATHAM_ARCHIVE_&_DOC - Accounts | 2019-09-18 | 31-03-2019 | £494,600 Cash £817,481 equity |
Accounts filed on 31-03-2016 | 2017-03-11 | 31-03-2016 | £415,734 Cash £722,581 equity |
Accounts filed on 31-03-2015 | 2015-12-24 | 31-03-2015 | £312,382 Cash £704,715 equity |