Chatsworth Road Holdings Limited SHOREHAM-BY-SEA


Founded in 2015, Chatsworth Road Holdings, classified under reg no. 09877271 is an active company. Currently registered at 254 Upper Shoreham Road BN43 6BF, Shoreham-by-sea the company has been in the business for 9 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2022.

The firm has 2 directors, namely Peter M., Barry W.. Of them, Peter M., Barry W. have been with the company the longest, being appointed on 18 November 2015. As of 28 April 2024, there was 1 ex director - James L.. There were no ex secretaries.

Chatsworth Road Holdings Limited Address / Contact

Office Address 254 Upper Shoreham Road
Town Shoreham-by-sea
Post code BN43 6BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09877271
Date of Incorporation Wed, 18th Nov 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Peter M.

Position: Director

Appointed: 18 November 2015

Barry W.

Position: Director

Appointed: 18 November 2015

James L.

Position: Director

Appointed: 18 November 2015

Resigned: 24 September 2019

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Ricci C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Barry W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ricci C.

Notified on 24 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Barry W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-01-312018-01-302019-01-312020-01-312021-01-312022-01-31
Net Worth28 0122 774     
Balance Sheet
Current Assets60 59465 489163 16747 34035 411123 965171 720
Net Assets Liabilities 2 77442 99038 07693 080172 775261 370
Net Assets Liabilities Including Pension Asset Liability28 0122 774     
Reserves/Capital
Shareholder Funds28 0122 774     
Other
Average Number Employees During Period   2222
Creditors 115 224182 024109 76177 543116 357111 955
Fixed Assets1 728 6291 801 2241 797 1411 793 0581 788 9731 815 3651 815 585
Net Current Assets Liabilities21 609-49 73533 91162 42142 1327 60859 765
Total Assets Less Current Liabilities1 750 2381 751 4891 763 2301 730 6371 746 8411 822 9731 875 350
Creditors Due After One Year1 722 2261 748 715     
Creditors Due Within One Year38 985115 224     

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st January 2023
filed on: 31st, January 2024
Free Download (3 pages)

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