Company number 09317037
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address THE POPPIES THE HIGH PINES, PARKERS LANE MAIDENS GREEN, BRACKNELL, BERKSHIRE, RG42 6LE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Current accounting period extended from 30 November 2015 to 1 May 2016. The most likely internet sites of CALIFORNIA CHALET & TOURING PARK LTD are www.californiachalettouringpark.co.uk, and www.california-chalet-touring-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bagshot Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 6.2 miles; to Camberley Rail Station is 7.5 miles; to Blackwater Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.California Chalet Touring Park Ltd is a Private Limited Company.
The company registration number is 09317037. California Chalet Touring Park Ltd has been working since 18 November 2014.
The present status of the company is Active. The registered address of California Chalet Touring Park Ltd is The Poppies The High Pines Parkers Lane Maidens Green Bracknell Berkshire Rg42 6le. . HOWARD, Kim Lavinia is a Director of the company. Director LEE, Edward Luke has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
LEE, Edward Luke
Resigned: 26 November 2014
Appointed Date: 18 November 2014
42 years old
Persons With Significant Control
Ms Kim Lavinia Howard
Notified on: 28 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CALIFORNIA CHALET & TOURING PARK LTD Events
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
11 Dec 2015
Current accounting period extended from 30 November 2015 to 1 May 2016
05 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
10 Sep 2015
Registered office address changed from The Poppies the High Pines Parkers Lane Maidens Greem Bracknell RG42 6LE to The Poppies the High Pines Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE on 10 September 2015
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
26 Nov 2014
Termination of appointment of Edward Luke Lee as a director on 26 November 2014
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
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MODEL ARTICLES ‐
Model articles adopted