CHAFFIN LIMITED - POLEGATE


Company Profile Company Filings

Overview

CHAFFIN LIMITED is a Private Limited Company from POLEGATE UNITED KINGDOM and has the status: Active.
CHAFFIN LIMITED was incorporated 7 years ago on 19/09/2016 and has the registered number: 10382271. The accounts status is SMALL and accounts are next due on 30/09/2024.

CHAFFIN LIMITED - POLEGATE

This company is listed in the following categories:
02400 - Support services to forestry

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

CHAPTER HOUSE
POLEGATE
EAST SUSSEX
BN26 6QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID BRAZENDALE Apr 1973 British Director 2019-10-16 CURRENT
MR PHILIP HALE Apr 1948 British Director 2016-09-19 UNTIL 2019-08-16 RESIGNED
MRS JANE ANN GIBBS Jan 1971 British Director 2022-12-19 UNTIL 2024-05-17 RESIGNED
MS LORRAINE ANN BOYLE Dec 1958 British Director 2018-05-01 UNTIL 2020-03-31 RESIGNED
TIMOTHY JAMES HARRY Aug 1975 British Director 2016-09-26 UNTIL 2019-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pj Chaffin Ltd 2018-01-01 Polegate   Ownership of shares 75 to 100 percent
Mr Philip Hale 2016-09-19 - 2018-01-01 4/1948 Polegate   East Sussex Ownership of shares 25 to 50 percent
Mr Philip Hilbert Hale 2016-09-19 - 2018-01-01 4/1948 Polegate   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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P J CHAFFIN LIMITED POLEGATE Active SMALL 02400 - Support services to forestry
ETMS HIGHWAYS LTD. WEST MALLING ENGLAND Active SMALL 81100 - Combined facilities support activities
PJC SERVICES LTD HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
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WHARTON BRAMLEY LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHAFFIN HOLDINGS LIMITED POLEGATE UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
WORLD CHAMPIONSHIP AIR RACE LTD NOTTINGHAM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CHAFFIN GROUP HOLDINGS LIMITED POLEGATE, EAST SUSSEX UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Chaffin Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-22 31-12-2022 £1 equity
Chaffin Limited - Accounts to registrar (filleted) - small 18.1 2018-04-21 31-12-2017 £27,333 Cash £27,217 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIESTHAWES FARMS LIMITED POLEGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
P J CHAFFIN LIMITED POLEGATE Active SMALL 02400 - Support services to forestry
TITANIUM (UK ) LTD POLGATE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHAFFIN HOLDINGS LIMITED POLEGATE UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CHAFFIN GROUP HOLDINGS LIMITED POLEGATE, EAST SUSSEX UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.