Chettleburgh International started in year 1974 as Private Limited Company with registration number 01174109. The Chettleburgh International company has been functioning successfully for fifty years now and its status is active. The firm's office is based in London at 2 Porchester Terrace. Postal code: W2 3TL.
The firm has one director. Tsutomu Y., appointed on 31 December 1991. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Robert K., Malcolm C. and others listed below. There were no ex secretaries.
| Office Address | 2 Porchester Terrace |
| Town | London |
| Post code | W2 3TL |
| Country of origin | United Kingdom |
| Registration Number | 01174109 |
| Date of Incorporation | Mon, 17th Jun 1974 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 50 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 31 December 1991
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Tsutomu Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Malcolm C. This PSC owns 25-50% shares and has 25-50% voting rights.
Tsutomu Y.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm C.
| Notified on | 6 April 2016 |
| Ceased on | 21 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 775 555 | 2 802 843 | 2 777 677 | 2 626 046 | 2 702 180 | 4 532 218 | 3 715 201 | 3 848 287 |
| Current Assets | 2 776 246 | 2 803 883 | 2 838 726 | 2 630 596 | 2 703 114 | 4 534 607 | 3 719 963 | 3 848 651 |
| Debtors | 691 | 1 040 | 61 049 | 4 550 | 934 | 2 389 | 4 762 | 364 |
| Net Assets Liabilities | 2 804 791 | 2 828 980 | 3 767 332 | 3 830 898 | 3 895 675 | 4 431 881 | 4 304 796 | 4 417 407 |
| Other Debtors | 691 | 1 040 | ||||||
| Property Plant Equipment | 54 195 | 45 146 | 1 506 371 | 1 524 862 | 1 523 018 | 4 148 | ||
| Other | ||||||||
| Accrued Liabilities | 19 | 160 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 353 924 | 362 973 | 16 821 | 19 279 | 21 123 | 22 506 | 23 543 | 24 321 |
| Corporation Tax Payable | 2 805 | 10 274 | ||||||
| Creditors | 14 843 | 11 046 | 312 994 | 54 559 | 59 621 | 106 097 | 25 196 | 40 641 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 049 | 2 124 | 2 458 | 1 844 | 1 383 | 778 | ||
| Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | -33 276 | |||||||
| Net Current Assets Liabilities | 2 761 403 | 2 792 837 | 2 525 732 | 2 576 037 | 2 643 493 | 4 428 510 | 3 694 767 | 3 808 010 |
| Number Shares Issued Fully Paid | 500 | 500 | ||||||
| Other Creditors | 3 135 | 3 195 | ||||||
| Other Taxation Social Security Payable | 11 708 | 7 851 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Prepayments | 661 | 678 | ||||||
| Profit Loss | 63 566 | 64 777 | 277 984 | 112 611 | ||||
| Property Plant Equipment Gross Cost | 408 119 | 408 119 | 1 523 192 | 1 544 141 | 1 544 141 | 26 654 | 776 654 | |
| Provisions For Liabilities Balance Sheet Subtotal | 10 807 | 9 003 | 264 771 | 270 001 | 270 836 | 777 | 143 082 | 142 936 |
| Recoverable Value-added Tax | 60 388 | |||||||
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -315 000 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 297 239 | 20 949 | ||||||
| Total Assets Less Current Liabilities | 2 815 598 | 2 837 983 | 4 032 103 | 4 100 899 | 4 166 511 | 4 432 658 | 4 447 878 | 4 560 343 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 851 110 | |||||||
| Trade Debtors Trade Receivables | 3 872 | |||||||
| Disposals Property Plant Equipment | 1 517 487 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2019 filed on: 13th, October 2019 |
accounts | Free Download (9 pages) |
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