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17 CALLOW STREET CHELSEA LIMITED - 5 Britannia Place, Station Street, Lymington, Hampshire, United Kingdom
Company Information
- Company registration number
- 01352076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Britannia Place
- Station Street
- Lymington
- Hampshire
- SO41 3BA
- England 5 Britannia Place, Station Street, Lymington, Hampshire, SO41 3BA, England UK
Management
- Managing Directors
- GARNER, Martyn John
- HURST, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-02-08
- Age Of Company 1978-02-08 46 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Martyn John Garner
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LATCHMAIN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2021-12-24
- Last Date: 2020-12-10
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17 CALLOW STREET CHELSEA LIMITED Company Description
- 17 CALLOW STREET CHELSEA LIMITED is a ltd registered in United Kingdom with the Company reg no 01352076. Its current trading status is "live". It was registered 1978-02-08. It was previously called LATCHMAIN LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at 5 Britannia Place .
Get 17 CALLOW STREET CHELSEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 17 Callow Street Chelsea Limited - 5 Britannia Place, Station Street, Lymington, Hampshire, United Kingdom
- 1978-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-07-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-12-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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confirmation-statement-with-updates (2018-12-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-11) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-11) - AA
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-21) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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change-corporate-secretary-company-with-change-date (2016-12-07) - CH04
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accounts-with-accounts-type-dormant (2016-06-09) - AA
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-dormant (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-dormant (2013-08-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-dormant (2012-02-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-dormant (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-dormant (2010-07-22) - AA
keyboard_arrow_right 2009
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legacy (2009-01-27) - 363a
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change-sail-address-company (2009-12-10) - AD02
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accounts-with-accounts-type-dormant (2009-07-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-21) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-18) - AA
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legacy (2007-02-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-29) - AA
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legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-24) - AA
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legacy (2005-02-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-06) - 363a
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accounts-with-accounts-type-dormant (2004-06-21) - AA
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legacy (2004-09-22) - 287
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legacy (2004-09-23) - 288c
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legacy (2004-12-29) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-26) - AA
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legacy (2003-06-19) - 288b
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legacy (2003-06-18) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-27) - 288b
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legacy (2002-12-30) - 363a
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legacy (2002-05-02) - 288a
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accounts-with-accounts-type-dormant (2002-04-23) - AA
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legacy (2002-03-11) - 288a
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legacy (2002-02-25) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-31) - 363a
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accounts-with-accounts-type-dormant (2001-11-26) - AA
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legacy (2001-04-30) - 287
keyboard_arrow_right 2000
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legacy (2000-12-22) - 363a
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accounts-with-accounts-type-dormant (2000-03-22) - AA
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363a
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accounts-with-accounts-type-dormant (1999-04-08) - AA
keyboard_arrow_right 1998
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legacy (1998-12-31) - 363a
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accounts-with-accounts-type-dormant (1998-05-13) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-08-14) - AA
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legacy (1997-08-14) - 288a
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legacy (1997-12-17) - 363a
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legacy (1997-12-17) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-27) - 363a
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accounts-with-accounts-type-dormant (1996-06-14) - AA
keyboard_arrow_right 1995
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legacy (1995-12-20) - 363x
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legacy (1995-09-05) - 288
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accounts-with-accounts-type-dormant (1995-08-08) - AA
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legacy (1995-08-03) - 288
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legacy (1995-06-08) - 288
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legacy (1995-01-04) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-07-22) - AA
keyboard_arrow_right 1993
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legacy (1993-01-24) - 363s
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resolution (1993-02-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-10-12) - AA
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legacy (1993-10-22) - 288
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legacy (1993-12-22) - 363s
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legacy (1993-11-03) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-14) - AA
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legacy (1992-01-14) - 363s
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legacy (1992-01-09) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-22) - AA
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legacy (1991-01-31) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-20) - 288
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accounts-with-accounts-type-full (1990-01-20) - AA
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legacy (1990-01-20) - 363
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legacy (1990-11-20) - 288
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legacy (1990-09-04) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-01-31) - AA
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legacy (1989-01-31) - 288
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legacy (1989-01-31) - 363
keyboard_arrow_right 1988
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legacy (1988-05-19) - 288
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legacy (1988-03-28) - 225(1)
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accounts-with-made-up-date (1988-02-24) - AA
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legacy (1988-02-24) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-03-13) - AA
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legacy (1987-03-13) - 363
keyboard_arrow_right 1978
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incorporation-company (1978-02-08) - NEWINC