Chetham Investments started in year 2013 as Private Limited Company with registration number 08697117. The Chetham Investments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Stockport at Chetham House. Postal code: SK3 0ZP.
The firm has 4 directors, namely Nicholas S., Kim N. and Allan D. and others. Of them, Nicholas S., Kim N., Allan D., John H. have been with the company the longest, being appointed on 19 September 2013. As of 29 April 2024, there was 1 ex director - Glyn J.. There were no ex secretaries.
| Office Address | Chetham House |
| Office Address2 | Bird Hall Lane |
| Town | Stockport |
| Post code | SK3 0ZP |
| Country of origin | United Kingdom |
| Registration Number | 08697117 |
| Date of Incorporation | Thu, 19th Sep 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 19 September 2013
Position: Director
Appointed: 19 September 2013
Position: Director
Appointed: 19 September 2013
Position: Director
Appointed: 19 September 2013
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Aps Group Holdco Limited from Stockport, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nicholas S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Glyn J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Aps Group Holdco Limited
Chetham House Bird Hall Lane, Stockport, SK3 0ZP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13143564 |
| Notified on | 19 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas S.
| Notified on | 6 April 2016 |
| Ceased on | 19 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Glyn J.
| Notified on | 6 April 2016 |
| Ceased on | 28 July 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Net Worth | 6 | 6 | 6 | |||
| Balance Sheet | ||||||
| Debtors | 6 | 6 | ||||
| Other Debtors | 6 | 6 | ||||
| Net Assets Liabilities | 6 | 6 | 6 | |||
| Net Assets Liabilities Including Pension Asset Liability | 6 | 6 | 6 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 6 | 6 | 6 | |||
| Other | ||||||
| Amounts Owed To Group Undertakings | 1 212 | 606 | ||||
| Average Number Employees During Period | 4 | 4 | ||||
| Creditors | 1 212 | 606 | ||||
| Investments Fixed Assets | 1 212 | 606 | ||||
| Investments In Group Undertakings Participating Interests | 1 212 | 606 | ||||
| Net Current Assets Liabilities | -1 206 | -600 | ||||
| Total Assets Less Current Liabilities | 6 | 6 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | 6 | 6 | 6 | 6 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2023 filed on: 17th, October 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy