Chown Enterprise started in year 2013 as Private Limited Company with registration number 08711536. The Chown Enterprise company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Oxford at 4 Rawlinson Road. Postal code: OX2 6UE.
The firm has one director. Tilly C., appointed on 10 January 2017. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is William C. and who left the the firm on 3 December 2016. In addition, there is one former secretary - Judith H. who worked with the the firm until 11 May 2020.
| Office Address | 4 Rawlinson Road |
| Town | Oxford |
| Post code | OX2 6UE |
| Country of origin | United Kingdom |
| Registration Number | 08711536 |
| Date of Incorporation | Mon, 30th Sep 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 10 January 2017
The register of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Tilly C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen B. This PSC owns 75,01-100% shares. Moving on, there is Colin E., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Tilly C.
| Notified on | 10 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen B.
| Notified on | 26 September 2017 |
| Ceased on | 3 February 2020 |
| Nature of control: |
75,01-100% shares |
Colin E.
| Notified on | 26 September 2017 |
| Ceased on | 3 February 2020 |
| Nature of control: |
75,01-100% shares |
William C.
| Notified on | 6 April 2016 |
| Ceased on | 10 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 |
| Net Worth | 196 813 | 195 853 | 217 324 |
| Balance Sheet | |||
| Debtors | 158 493 | 38 373 | 22 855 |
| Reserves/Capital | |||
| Called Up Share Capital | 200 000 | 200 000 | 200 000 |
| Profit Loss Account Reserve | -3 187 | -4 147 | 17 324 |
| Shareholder Funds | 196 813 | 195 853 | 217 324 |
| Other | |||
| Corporation Tax Payable | |||
| Creditors | |||
| Investments Fixed Assets | 200 000 | 200 000 | 200 000 |
| Net Current Assets Liabilities | -3 187 | -4 147 | 17 324 |
| Number Shares Issued Fully Paid | |||
| Other Creditors | |||
| Other Investments Other Than Loans | |||
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 196 813 | 195 853 | 217 324 |
| Creditors Due Within One Year | 161 680 | 42 520 | 5 531 |
| Number Shares Allotted | 200 000 | 200 000 | |
| Share Capital Allotted Called Up Paid | 200 000 | 200 000 | 200 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/30 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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