THE CHARTRIDGE CONFERENCE COMPANY LIMITED - HITCHIN


Company Profile Company Filings

Overview

THE CHARTRIDGE CONFERENCE COMPANY LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
THE CHARTRIDGE CONFERENCE COMPANY LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281580. The accounts status is FULL and accounts are next due on 30/09/2023.

THE CHARTRIDGE CONFERENCE COMPANY LIMITED - HITCHIN

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

6 HUNTING GATE
HITCHIN
HERTFORDSHIRE
SG4 0TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2022 10/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHD ZAMRI BIN MUDA Mar 1951 Malaysian Director 2013-12-31 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 1996-11-20 UNTIL 1997-03-19 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-11-20 UNTIL 1997-04-18 RESIGNED
MR BARRY WILSON Jul 1947 Director 1997-03-19 UNTIL 2013-01-25 RESIGNED
MR VINCENT PHILLIPS Aug 1959 British Director 2010-11-19 UNTIL 2011-01-31 RESIGNED
MR VINCENT PHILLIPS Aug 1959 British Director 2010-11-19 UNTIL 2013-12-31 RESIGNED
MR MARTIN COLEBROOK PEDLER May 1943 British Director 1997-03-19 UNTIL 2013-12-31 RESIGNED
MR WILLIAM MCCOSH May 1943 British Director 2004-04-01 UNTIL 2010-09-08 RESIGNED
MR ZULKIFLI BIN JAFAR Nov 1972 Malaysian Director 2013-12-31 UNTIL 2023-07-25 RESIGNED
MR PETER DARNELL Jan 1947 British Director 1997-03-19 UNTIL 2013-01-25 RESIGNED
MR GRAHAM BARRIE CANTILLION Mar 1965 British Director 2015-08-10 UNTIL 2021-12-31 RESIGNED
MR WAN ANUAR ABU KASIM Sep 1959 Malaysian Director 2014-04-02 UNTIL 2015-08-07 RESIGNED
MR BARRY WILSON Jul 1947 Secretary 1997-04-18 UNTIL 2013-01-25 RESIGNED
MR MARTIN COLEBROOK PEDLER Secretary 2013-01-25 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohd Zamri Bin Muda 2016-04-06 3/1951 Hitchin   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Chartridge Conference Company Ltd - Limited company accounts 23.1 2023-06-06 31-12-2021 £31,310 Cash £-1,350,810 equity
The Chartridge Conference Company Ltd - Limited company accounts 23.1 2023-04-28 31-12-2020 £25,291 Cash £-273,621 equity

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