CHORLTON CAPITAL LIMITED
HILDENBOROUGH QUADLINK LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 8NU

Company number 04486244
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHORLTON CAPITAL LIMITED are www.chorltoncapital.co.uk, and www.chorlton-capital.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. The distance to to Bat & Ball Rail Station is 4.2 miles; to Ashurst (Kent) Rail Station is 7.5 miles; to Knockholt Rail Station is 8.8 miles; to Frant Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chorlton Capital Limited is a Private Limited Company. The company registration number is 04486244. Chorlton Capital Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Chorlton Capital Limited is The Georgian House Nizels Lane Hildenborough Kent Tn11 8nu. The company`s financial liabilities are £564.05k. It is £1.79k against last year. The cash in hand is £0.53k. It is £0.53k against last year. And the total assets are £569.79k, which is £-0.74k against last year. HORNER, Susan Jane is a Secretary of the company. HORNER, Susan Jane is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HORNER, Rupert Howard Milton has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


chorlton capital Key Finiance

LIABILITIES £564.05k
+0%
CASH £0.53k
TOTAL ASSETS £569.79k
-1%
All Financial Figures

Current Directors

Secretary
HORNER, Susan Jane
Appointed Date: 16 August 2002
Director
HORNER, Susan Jane
Appointed Date: 21 June 2015
63 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 August 2002
Appointed Date: 15 July 2002
Director
HORNER, Rupert Howard Milton
Resigned: 21 June 2015
Appointed Date: 16 August 2002
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 August 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mrs Susan Jane Horner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHORLTON CAPITAL LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
22 Jun 2015
Appointment of Mrs Susan Jane Horner as a director on 21 June 2015
...
... and 34 more events
20 Aug 2002
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002
£ nc 1000/100 16/08/02
20 Aug 2002
Registered office changed on 20/08/02 from: 120 east road london N1 6AA
15 Jul 2002
Incorporation

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