CHY-AN-EGLOS LIMITED - NEWQUAY


Company Profile Company Filings

Overview

CHY-AN-EGLOS LIMITED is a Private Limited Company from NEWQUAY ENGLAND and has the status: Active.
CHY-AN-EGLOS LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05198871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CHY-AN-EGLOS LIMITED - NEWQUAY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BRYNDON HOUSE
NEWQUAY
CORNWALL
TR7 1AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL DAVID EDDY Nov 1992 British Director 2022-04-20 CURRENT
MRS MARGARET IRENE EDDY Feb 1960 British Director 2011-10-15 CURRENT
MR DAVID STUART EDDY Aug 1960 British Director 2004-08-06 CURRENT
MR DAVID STUART EDDY Secretary 2022-04-04 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-08-06 UNTIL 2004-08-06 RESIGNED
PETER JAMES EDDY May 1958 British Director 2004-09-01 UNTIL 2010-05-17 RESIGNED
OAKLEY EDDY May 1930 British Director 2004-09-01 UNTIL 2021-08-06 RESIGNED
MR IRVINE JOHN EDDY Nov 1956 British Director 2004-09-01 UNTIL 2010-05-17 RESIGNED
MRS ANNE LUDLOW EDDY Jul 1930 British Director 2004-08-06 UNTIL 2022-04-04 RESIGNED
MRS ANNE LUDLOW EDDY Jul 1930 British Secretary 2004-08-06 UNTIL 2022-04-04 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-08-06 UNTIL 2004-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Irvine John Eddy 2023-09-10 11/1956 Newquay   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Stuart Eddy 2016-08-06 8/1960 Newquay   Cornwall Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPFERN LIMITED NEWQUAY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEDFORD ROAD CAR PARK LTD ST. IVES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAVENMIST LIMITED TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORNWALL RESIDENTIAL LANDLORDS ASSOCIATION TRURO Active MICRO ENTITY 63990 - Other information service activities n.e.c.
14 PARK AVENUE MANAGEMENT COMPANY LIMITED CORNWALL Active DORMANT 55209 - Other holiday and other collective accommodation
ST JAMES COURT ST IVES RESIDENTS MANAGEMENT COMPANY LIMITED ST IVES Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
GREEN PARC LTD HAYLE Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MACROSTRAT LIMITED ST. IVES ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HAVENMIST (HOLDINGS) LIMITED HAYLE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Chy-an-eglos Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-08-2023 £15,902 Cash £1,926,042 equity
Chy-an-eglos Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 31-08-2022 £24,106 Cash £1,842,862 equity
Chy-an-eglos Limited - Accounts to registrar (filleted) - small 18.2 2022-05-25 31-08-2021 £639 Cash £1,947,123 equity
Chy-an-eglos Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-08-2020 £103,062 Cash £2,116,260 equity
Chy-an-eglos Limited - Accounts to registrar (filleted) - small 18.2 2020-04-07 31-08-2019 £48,586 Cash £2,279,284 equity
Chy-an-eglos Limited - Accounts to registrar (filleted) - small 18.2 2019-05-24 31-08-2018 £10,749 Cash £1,438,807 equity
Chy-an-eglos Limited - Accounts to registrar (filleted) - small 17.3 2018-04-14 31-08-2017 £19,540 Cash £1,434,200 equity
Chy-an-eglos Limited - Abbreviated accounts 16.3 2017-05-04 31-08-2016 £22,480 Cash £1,219,939 equity
Chy-an-eglos Limited - Abbreviated accounts 16.1 2016-05-12 31-08-2015 £2,582 Cash £1,193,539 equity

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