THE CHAUNTRY CORPORATION LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
THE CHAUNTRY CORPORATION LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
THE CHAUNTRY CORPORATION LIMITED was incorporated 30 years ago on 28/05/1993 and has the registered number: 02822650. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE CHAUNTRY CORPORATION LIMITED was incorporated 30 years ago on 28/05/1993 and has the registered number: 02822650. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE CHAUNTRY CORPORATION LIMITED - MAIDENHEAD
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NEW CENTURY HOUSE
MAIDENHEAD
BERKSHIRE
SL6 7BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAYMOND JOSEPH VAUGHAN | Nov 1958 | British | Director | 1993-05-28 | CURRENT |
THERESA CLARE VAUGHAN | Dec 1960 | British | Director | 1993-08-01 | CURRENT |
MR MATTHEW GEOFFREY PACK | Apr 1976 | British | Director | 2017-11-15 | CURRENT |
MR HUGO JOHN HOPE LOUDON | Dec 1978 | British | Director | 2020-01-20 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-05-28 UNTIL 1993-05-28 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-28 UNTIL 1993-05-28 | RESIGNED | ||
ANDREW MARK METSON PARKER | Dec 1974 | British | Director | 2017-11-15 UNTIL 2019-07-11 | RESIGNED |
MR DAVID CONRAD NORRIS | May 1969 | British | Director | 2017-11-15 UNTIL 2021-02-09 | RESIGNED |
MR RICHARD LAURENCE GREEN | Apr 1966 | British | Director | 1993-05-28 UNTIL 1993-07-31 | RESIGNED |
RAYMOND JOSEPH VAUGHAN | Nov 1958 | British | Secretary | 1993-05-28 UNTIL 2017-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holiday Extras Investments Limited | 2017-10-23 | Hythe Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Raymond Joseph Vaughan | 2017-05-28 - 2017-11-15 | 11/1958 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Chauntry Corporation Limited - Accounts to registrar - small 17.2 | 2017-08-26 | 31-03-2017 | £549,000 Cash £647,673 equity |
The Chauntry Corporation Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £121,364 Cash £229,634 equity |
The Chauntry Corporation Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £123,765 Cash £143,364 equity |
The Chauntry Corporation Limited - Limited company - abbreviated - 11.6 | 2014-12-23 | 31-03-2014 | £413,375 Cash £158,519 equity |