Chatleigh Finance Limited in 33 Oldfield Road BATH

Chatleigh Finance Limited BATH

Chatleigh Finance started in year 2010 as Private Limited Company with registration number 07168092. The Chatleigh Finance company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bath at Suite 4 St Georges Lodge. Postal code: BA2 3NE. Since 2013/06/13 Chatleigh Finance Limited is no longer carrying the name Sg Aerospace (bristol).

The firm has 4 directors, namely Steven M., Peter M. and Ian B. and others. Of them, David M. has been with the company the longest, being appointed on 7 June 2013 and Steven M. has been with the company for the least time - from 25 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chatleigh Finance Limited Address / Contact

Office Address	Suite 4 St Georges Lodge
Office Address2	33 Oldfield Road
Town	Bath
Post code	BA2 3NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07168092
Date of Incorporation	Wed, 24th Feb 2010
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st October
Company age	14 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Steven M.

Position: Director

Appointed: 25 October 2022

Peter M.

Position: Director

Appointed: 09 May 2017

Ian B.

Position: Director

Appointed: 21 June 2013

David M.

Position: Director

Appointed: 07 June 2013

Antony A.

Position: Secretary

Appointed: 15 May 2020

Resigned: 25 October 2022

Peter P.

Position: Secretary

Appointed: 07 June 2013

Resigned: 15 May 2020

Jacqueline M.

Position: Director

Appointed: 07 June 2013

Resigned: 31 December 2014

Ian B.

Position: Director

Appointed: 24 February 2010

Resigned: 08 June 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Chatleigh Limited from Bath, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Chatleigh Limited

St Georges Lodge, 33 Oldfield Road, Bath, BA2 3NE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	03637521
Notified on	24 February 2017
Nature of control:	75,01-100% shares

Company previous names

Sg Aerospace (bristol)	June 13, 2013
Sg Aerospace	April 28, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	57 738	133 278	8 008
Current Assets	212 707	260 978	9 008	2 014	1 000	1 000
Debtors	154 969	127 700	1 000

Other
Amounts Owed By Group Undertakings			1 000
Amounts Owed To Group Undertakings	1 223	1 223
Average Number Employees During Period	4	4	4	4	3	3
Corporation Tax Payable	21 532	15 412	7 179
Creditors	34 409	16 977	7 179	35
Net Current Assets Liabilities	178 298	244 001	1 829	1 979	1 000	1 000
Number Shares Issued Fully Paid		1 000	1 000
Other Creditors	11 654	342
Par Value Share		1	1
Total Assets Less Current Liabilities	178 298	244 001	1 829	1 979	1 000	1 000
Trade Debtors Trade Receivables	154 969	127 700

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/01/17 filed on: 30th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/01/17 filed on: 30th, January 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 25th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/24 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
CH01	On 2022/10/25 director's details were changed filed on: 31st, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/25. filed on: 29th, October 2022	officers	Free Download (2 pages)
CH01	On 2022/10/25 director's details were changed filed on: 29th, October 2022	officers	Free Download (2 pages)
AD01	Change of registered address from St Georges Lodge 33 Oldfield Road Bath Avon BA2 3NE on 2022/10/29 to Suite 4 st Georges Lodge 33 Oldfield Road Bath Somerset BA2 3NE filed on: 29th, October 2022	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/10/25 filed on: 29th, October 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 29th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/24 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, November 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, October 2021	dissolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 11th, June 2021	accounts	Free Download (5 pages)
CH01	On 2021/05/17 director's details were changed filed on: 17th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/24 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 071680920001, created on 2020/05/28 filed on: 28th, May 2020	mortgage	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 28th, May 2020	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2020/05/15 filed on: 15th, May 2020	officers	Free Download (1 page)
AP03	On 2020/05/15, company appointed a new person to the position of a secretary filed on: 15th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/24 filed on: 27th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 25th, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/24 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 10th, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/24 filed on: 9th, March 2018	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2017/10/31. Originally it was 2017/07/31 filed on: 18th, July 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2017/05/09. filed on: 9th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/24 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 9th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/24 filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/26	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 18th, December 2015	accounts	Free Download (4 pages)
CH03	On 2015/01/01 secretary's details were changed filed on: 5th, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/24 filed on: 5th, March 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/12/31 filed on: 22nd, January 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/24 filed on: 13th, March 2014	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2014/07/31. Originally it was 2014/02/28 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 3rd, October 2013	accounts	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/06/07 filed on: 26th, June 2013	capital	Free Download (4 pages)
AP01	New director appointment on 2013/06/21. filed on: 21st, June 2013	officers	Free Download (2 pages)
AP03	On 2013/06/21, company appointed a new person to the position of a secretary filed on: 21st, June 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/06/21 from 8 Unity Street College Green Bristol BS1 5HH United Kingdom filed on: 21st, June 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/06/18. filed on: 18th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/06/18 filed on: 18th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/06/18. filed on: 18th, June 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, June 2013	resolution	Free Download (1 page)
CERTNM	Company name changed sg aerospace (bristol) LIMITEDcertificate issued on 13/06/13 filed on: 13th, June 2013	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 13th, June 2013	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/24 filed on: 15th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 8th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/24 filed on: 16th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 21st, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/24 filed on: 21st, March 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/04/28 filed on: 28th, April 2010	resolution	Free Download (1 page)
CERTNM	Company name changed sg aerospace LIMITEDcertificate issued on 28/04/10 filed on: 28th, April 2010	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, February 2010	incorporation	Free Download (22 pages)

Chatleigh Finance Limited BATH

Chatleigh Finance Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Peter M.

Ian B.

David M.

Antony A.

Peter P.

Jacqueline M.

Ian B.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us