Private Limited in CHERTSEY

Private Limited CHERTSEY

Founded in 2002, Private, classified under reg no. 04457238 is an active company. Currently registered at 43 Bridge Road KT16 8JR, Chertsey the company has been in the business for 22 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has one director. Terrie C., appointed on 1 October 2002. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Private Limited Address / Contact

Office Address	43 Bridge Road
Town	Chertsey
Post code	KT16 8JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04457238
Date of Incorporation	Mon, 10th Jun 2002
Industry	Dormant Company
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Terrie C.

Position: Director

Appointed: 01 October 2002

Catherine M.

Position: Secretary

Appointed: 02 July 2004

Resigned: 12 June 2020

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 June 2002

Resigned: 10 June 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 2002

Resigned: 10 June 2002

Robert K.

Position: Secretary

Appointed: 10 June 2002

Resigned: 21 June 2004

Anna K.

Position: Director

Appointed: 10 June 2002

Resigned: 06 March 2003

Robert K.

Position: Director

Appointed: 10 June 2002

Resigned: 21 June 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Terrie C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Terrie C.

Notified on	8 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31

Balance Sheet
Net Assets Liabilities	4 856	4 856

Other
Creditors	4 856	4 856
Net Current Assets Liabilities	4 856	4 856
Total Assets Less Current Liabilities	4 856	4 856

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 29th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 29th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 11th, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 12th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 11th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 26th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2015 filed on: 7th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 8, 2016 filed on: 8th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 8, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2014 filed on: 4th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 8, 2015 filed on: 22nd, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 22, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 17th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 8, 2014 filed on: 25th, June 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 11th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 8, 2013 filed on: 11th, June 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 29th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 8, 2012 filed on: 15th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 7th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 8, 2011 filed on: 23rd, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 20th, July 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 8, 2010 filed on: 6th, July 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on July 5, 2010. Old Address: Foxfield 43 Bridge Road Chertsey Surrey KT16 8JR filed on: 5th, July 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2008 filed on: 11th, July 2009	accounts	Free Download (1 page)
363a	Period up to June 15, 2009 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 13th, August 2008	accounts	Free Download (1 page)
363a	Period up to June 12, 2008 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 10th, July 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 10th, July 2007	accounts	Free Download (1 page)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 18th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 18th, July 2006	accounts	Free Download (3 pages)
363a	Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363s	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 25, 2005 (Director's particulars changed)	annual return
363s	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 25, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 24th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 24th, August 2005	accounts	Free Download (3 pages)
287	Registered office changed on 16/08/04 from: 43 bridge road chertsey surrey KT16 8JR filed on: 16th, August 2004	address	Free Download (1 page)
287	Registered office changed on 16/08/04 from: 43 bridge road chertsey surrey KT16 8JR filed on: 16th, August 2004	address	Free Download (1 page)
287	Registered office changed on 10/08/04 from: 117 richmond park road london SW14 8JY filed on: 10th, August 2004	address	Free Download (1 page)
287	Registered office changed on 10/08/04 from: 117 richmond park road london SW14 8JY filed on: 10th, August 2004	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 18th, June 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 18th, June 2004	accounts	Free Download (3 pages)
363s	Period up to June 17, 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 17, 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 31/10/03 filed on: 21st, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/10/03 filed on: 21st, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on June 10, 2002. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 10, 2002. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2002	incorporation	Free Download (16 pages)

Private Limited CHERTSEY

Private Limited Address / Contact

Company Information / Profile

Company staff

Terrie C.

Catherine M.

Company Directors Limited

Temple Secretaries Limited

Robert K.

Anna K.

Robert K.

People with significant control

Annual reports financial information

Company filings

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