Company number 02856312
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 22 February 2017; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED are www.thechathamarchivedocumentstoragecompany.co.uk, and www.the-chatham-archive-document-storage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The Chatham Archive Document Storage Company Limited is a Private Limited Company.
The company registration number is 02856312. The Chatham Archive Document Storage Company Limited has been working since 23 September 1993.
The present status of the company is Active. The registered address of The Chatham Archive Document Storage Company Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . SHACKLETON, Ian Ridgeway is a Director of the company. Secretary GREEN, Guy Wilfrith has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 27 January 1994
Appointed Date: 23 September 1993
Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 01 November 2001
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 27 January 1994
Appointed Date: 23 September 1993
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 23 September 1994
Appointed Date: 23 September 1993
Persons With Significant Control
Mr Ian Ridgeway Shackleton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED Events
10 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Feb 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 22 February 2017
15 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
14 Nov 2016
Confirmation statement made on 23 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
08 Feb 1994
Ad 27/01/94--------- £ si 9998@1=9998 £ ic 2/10000
24 Nov 1993
Company name changed tyrolese (276) LIMITED\certificate issued on 25/11/93
24 Nov 1993
Company name changed\certificate issued on 24/11/93
23 Sep 1993
Incorporation