Company number 04539301
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 28 MORGANS WAY, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 4HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of CHERTSEA LTD are www.chertsea.co.uk, and www.chertsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Wylam Rail Station is 3.4 miles; to Dunston Rail Station is 3.7 miles; to Newcastle Rail Station is 4.6 miles; to Prudhoe Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chertsea Ltd is a Private Limited Company.
The company registration number is 04539301. Chertsea Ltd has been working since 19 September 2002.
The present status of the company is Active. The registered address of Chertsea Ltd is 28 Morgans Way Blaydon On Tyne Tyne and Wear Ne21 4hn. . ROBSON, Scott Andrew is a Director of the company. Secretary BAKER, Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROBSON, John George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BAKER, Robert
Resigned: 21 June 2010
Appointed Date: 10 October 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 2002
Appointed Date: 19 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 2002
Appointed Date: 19 September 2002
Persons With Significant Control
Mr Scott Andrew Robson
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
CHERTSEA LTD Events
27 Oct 2016
Confirmation statement made on 19 September 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
13 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 32 more events
28 Oct 2002
New director appointed
07 Oct 2002
Registered office changed on 07/10/02 from: 39A leicester road salford manchester M7 4AS
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
19 Sep 2002
Incorporation