CHALET CHARVIN LIMITED - CONGLETON


Company Profile Company Filings

Overview

CHALET CHARVIN LIMITED is a Private Limited Company from CONGLETON ENGLAND and has the status: Active.
CHALET CHARVIN LIMITED was incorporated 6 years ago on 11/04/2018 and has the registered number: 11304999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CHALET CHARVIN LIMITED - CONGLETON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WINCHAM HOUSE
CONGLETON
CW12 4TR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WINCHAM ACCOUNTANCY LIMITED Corporate Secretary 2021-10-31 CURRENT
MR JOHN QUENTON MALCOLM Aug 1962 British Director 2019-11-22 CURRENT
WINCHAM ACCOUNTANTS LIMITED Corporate Secretary 2019-09-20 UNTIL 2021-10-31 RESIGNED
MR RUDI SCOTT WRIGHT Jul 1979 British Director 2018-05-08 UNTIL 2018-11-06 RESIGNED
MRS KAREN ANITA STEPHENSON Aug 1962 British Director 2018-04-11 UNTIL 2019-11-22 RESIGNED
MR JOHN QUENTON MALCOLM Aug 1962 British Director 2019-09-24 UNTIL 2019-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Quentin Malcolm 2018-10-30 8/1962 Congleton   Ownership of shares 25 to 50 percent
Mr Rudi Scott Wright 2018-05-08 - 2018-10-30 7/1979 Leeds   Ownership of shares 25 to 50 percent
Mrs Karen Anita Stephenson 2018-04-11 - 2019-11-22 8/1962 Congleton   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AANE REALISATIONS (NE) LIMITED MANCHESTER Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
WHITELAM COUNTRY HOMES LIMITED NORTHALLERTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DPE HOLDINGS LIMITED NEWTON AYCLIFFE Dissolved... FULL 70100 - Activities of head offices
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ROCSTONE LIMITED GATESHEAD Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
HEATON BUILDING & DEVELOPMENTS LIMITED DURHAM ENGLAND Dissolved... SMALL 41100 - Development of building projects
DPE AUTO ENGINEERING GROUP LIMITED COUNTY DURHAM Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
CHALET CHAMOIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROCSTONE GROUP LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ROCSTONE LEISURE LIMITED GATESHEAD ENGLAND Dissolved... 96090 - Other service activities n.e.c.
ROCSTONE FHL LIMITED GATESHEAD ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHALET ZEN LIMITED CONGLETON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITELAM HOMES GROUP LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AMBLE HOMES LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
FORCETT HALL ESTATE LIMITED NORTHALLERTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Chalet Charvin Limited 2023-01-28 30-04-2022
Chalet Charvin Limited 2022-01-07 30-04-2021
Chalet Charvin Limited 2021-04-08 30-04-2020 £81 Cash
Chalet Charvin Limited 2020-02-15 30-04-2019 £7,239 Cash

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