Chato Investments Limited LIPHOOK


Chato Investments started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04541336. The Chato Investments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Liphook at Malcolm Traviss Newton House. Postal code: GU30 7DX.

The firm has 4 directors, namely Graham L., Paul K. and Christopher M. and others. Of them, Graham L., Paul K., Christopher M., Michael H. have been with the company the longest, being appointed on 31 August 2016. As of 23 May 2024, there were 8 ex directors - David B., Lucy W. and others listed below. There were no ex secretaries.

Chato Investments Limited Address / Contact

Office Address Malcolm Traviss Newton House
Office Address2 Newton Road
Town Liphook
Post code GU30 7DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04541336
Date of Incorporation Fri, 20th Sep 2002
Industry Non-trading company
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (23 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Graham L.

Position: Director

Appointed: 31 August 2016

Paul K.

Position: Director

Appointed: 31 August 2016

Christopher M.

Position: Director

Appointed: 31 August 2016

Michael H.

Position: Director

Appointed: 31 August 2016

Fractional Nominees Limited

Position: Corporate Director

Appointed: 24 June 2016

Resigned: 31 August 2016

David B.

Position: Director

Appointed: 24 June 2016

Resigned: 31 August 2016

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 24 June 2016

Resigned: 31 August 2016

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 24 June 2016

Resigned: 31 August 2016

Lucy W.

Position: Director

Appointed: 03 June 2016

Resigned: 31 August 2016

Christopher M.

Position: Director

Appointed: 30 October 2015

Resigned: 24 June 2016

Graham L.

Position: Director

Appointed: 30 October 2015

Resigned: 29 June 2016

Michael H.

Position: Director

Appointed: 30 October 2015

Resigned: 24 June 2016

Paul K.

Position: Director

Appointed: 30 October 2015

Resigned: 24 June 2016

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 10 December 2015

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 30 October 2015

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 10 December 2015

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 10 December 2015

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 31 October 2008

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2005

Resigned: 19 December 2006

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 19 December 2006

Pa Corporate Services Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 19 December 2006

Newhaven Nominees (channel Isles) Limited

Position: Corporate Director

Appointed: 31 August 2004

Resigned: 06 June 2005

Newhaven Nominees (channel Isles) Limited

Position: Corporate Director

Appointed: 20 September 2002

Resigned: 06 June 2005

Powrie Appleby Limited

Position: Corporate Nominee Director

Appointed: 20 September 2002

Resigned: 31 August 2004

Newhaven Trust Company (channel Islands) Limited

Position: Corporate Secretary

Appointed: 20 September 2002

Resigned: 06 June 2005

Powrie Appleby (secretaries) Limited

Position: Corporate Nominee Director

Appointed: 20 September 2002

Resigned: 31 August 2004

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2023
filed on: 25th, January 2024
Free Download (6 pages)

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