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Chatleigh Holdings Limited BATH

Founded in 2013, Chatleigh Holdings, classified under reg no. 08381858 is an active company. Currently registered at Suite 4 St George's Lodge BA2 3NE, Bath the company has been in the business for 11 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2014/12/04 Chatleigh Holdings Limited is no longer carrying the name Sitec Investment Holding.

The firm has 4 directors, namely Steven M., Ian B. and Peter M. and others. Of them, David M. has been with the company the longest, being appointed on 30 January 2013 and Steven M. and Ian B. have been with the company for the least time - from 25 October 2022. As of 25 April 2024, there were 2 ex secretaries - Antony A., Peter P. and others listed below. There were no ex directors.

Chatleigh Holdings Limited Address / Contact

Office Address Suite 4 St George's Lodge
Office Address2 33 Oldfield Road
Town Bath
Post code BA2 3NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08381858
Date of Incorporation Wed, 30th Jan 2013
Industry Activities of head offices
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Steven M.

Position: Director

Appointed: 25 October 2022

Ian B.

Position: Director

Appointed: 25 October 2022

Peter M.

Position: Director

Appointed: 17 January 2017

David M.

Position: Director

Appointed: 30 January 2013

Antony A.

Position: Secretary

Appointed: 15 May 2020

Resigned: 25 October 2022

Peter P.

Position: Secretary

Appointed: 31 January 2013

Resigned: 15 May 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is David M. This PSC and has 50,01-75% shares. The second one in the PSC register is Peter M. This PSC owns 25-50% shares.

David M.

Notified on 30 January 2017
Nature of control: 50,01-75% shares

Peter M.

Notified on 1 February 2018
Nature of control: 25-50% shares

Company previous names

Sitec Investment Holding December 4, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Debtors10 139 22013 033 78411 888 78410 743 78410 743 784
Other
Accrued Liabilities Deferred Income165 436200 000200 000200 000200 000
Amounts Owed By Group Undertakings10 139 22013 033 78411 888 78410 743 78410 743 784
Average Number Employees During Period33322
Creditors10 165 43610 200 00010 200 00010 200 00010 200 000
Investments Fixed Assets14 070 00014 070 00014 070 00014 070 00014 070 000
Investments In Group Undertakings14 070 00014 070 00014 070 00014 070 00014 070 000
Net Current Assets Liabilities-26 2162 833 7841 688 784543 784543 784
Number Shares Issued Fully Paid 7 000 0007 000 0007 000 0007 000 000
Par Value Share 1111
Total Assets Less Current Liabilities14 043 78416 903 78415 758 78414 613 78414 613 784

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
29092608.60 GBP is the capital in company's statement on 2023/11/01
filed on: 15th, February 2024 		Free Download (4 pages)

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