CHELGATE (HOLDINGS) LIMITED

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Company number 05840028
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address 1 TANNER STREET, LONDON, SE1 3LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10,000 ; Director's details changed for Mr Terence Christopher Fane-Saunders on 11 March 2016. The most likely internet sites of CHELGATE (HOLDINGS) LIMITED are www.chelgateholdings.co.uk, and www.chelgate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Chelgate Holdings Limited is a Private Limited Company. The company registration number is 05840028. Chelgate Holdings Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Chelgate Holdings Limited is 1 Tanner Street London Se1 3le. . LANE, Mathew Simon is a Secretary of the company. FANE-SAUNDERS, Terence Christopher is a Director of the company. LANE, Mathew Simon is a Director of the company. Secretary DENNY, Kilmeny Jane has been resigned. Secretary WOOD-DOW, Nicholas James Shore has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENNY, Kilmeny Jane has been resigned. Director WOOD-DOW, Nicholas James Shore has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LANE, Mathew Simon
Appointed Date: 01 December 2009

Director
FANE-SAUNDERS, Terence Christopher
Appointed Date: 07 June 2006
77 years old

Director
LANE, Mathew Simon
Appointed Date: 01 December 2009
60 years old

Resigned Directors

Secretary
DENNY, Kilmeny Jane
Resigned: 09 September 2009
Appointed Date: 07 June 2006

Secretary
WOOD-DOW, Nicholas James Shore
Resigned: 01 December 2009
Appointed Date: 09 February 2009

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006

Director
DENNY, Kilmeny Jane
Resigned: 09 September 2009
Appointed Date: 07 June 2006
69 years old

Director
WOOD-DOW, Nicholas James Shore
Resigned: 31 January 2016
Appointed Date: 09 February 2009
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006

CHELGATE (HOLDINGS) LIMITED Events

19 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,000

29 Mar 2016
Director's details changed for Mr Terence Christopher Fane-Saunders on 11 March 2016
09 Feb 2016
Termination of appointment of Nicholas James Shore Wood-Dow as a director on 31 January 2016
21 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 31 more events
10 Oct 2006
New secretary appointed;new director appointed
10 Oct 2006
New director appointed
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
07 Jun 2006
Incorporation