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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROUGHTON POGGS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SECURE DATA MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
NEXUS SUPPLIER MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LONE STAR MGT LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BOX MAN LIMITED MANCHESTER Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
KNIGHTSBRIDGE NEIGHBOURHOOD FORUM LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
ASTON DOWN LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LOLA HARVEY LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SDM HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SDM ASTON DOWN8 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
SDM KEMBLEB1 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
SDM KEMBLEF1 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
LONE STAR PRIVATE LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA GLASS LIMITED Active TOTAL EXEMPTION FULL 23110 - Manufacture of flat glass
CHEQUERS AUTOS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
NEXUS SUPPLIER MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BOUNDARY BUILDERS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LONE STAR MGT LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHELSEA MIRRORS LIMITED LONDON Active MICRO ENTITY 23190 - Manufacture and processing of other glass, including technical glassware
MOWMOTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
ASTON DOWN LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SDM HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LONE STAR PRIVATE LLP LONDON ENGLAND Active MICRO ENTITY None Supplied