Company number 05332465
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address GEORGE ARTHUR YORK HOUSE, 4 WIGMORES SOUTH, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of CHELHAM INVESTMENTS (2005) LIMITED are www.chelhaminvestments2005.co.uk, and www.chelham-investments-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Chelham Investments 2005 Limited is a Private Limited Company.
The company registration number is 05332465. Chelham Investments 2005 Limited has been working since 14 January 2005.
The present status of the company is Active. The registered address of Chelham Investments 2005 Limited is George Arthur York House 4 Wigmores South Welwyn Garden City Hertfordshire Al8 6pl. . CROWE, John is a Director of the company. Secretary CROWE, Karen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
CROWE, John
Appointed Date: 14 January 2005
62 years old
Resigned Directors
Secretary
CROWE, Karen
Resigned: 05 August 2008
Appointed Date: 14 January 2005
Persons With Significant Control
Mr John Crowe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Liam Byrne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHELHAM INVESTMENTS (2005) LIMITED Events
25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
01 Feb 2006
Return made up to 14/01/06; full list of members
24 Mar 2005
Registered office changed on 24/03/05 from: fiscal house, lattimore road st albans herts AL1 3XP
19 Feb 2005
Particulars of mortgage/charge
04 Feb 2005
Particulars of mortgage/charge
14 Jan 2005
Incorporation