Chla Ltd

Company Registration Number: 03487725

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Chla Ltd is a Private Company Limited by Shares first registered on 2 January 1998. Its current registered address is in Maidstone, Kent.

Registered Address

BROOKS HOUSE
1 ALBION PLACE
MAIDSTONE
KENT
ME14 5DY

There are 370 companies currently registered at this postcode, including this one.

All companies at ME14 5DY

Registration Data

Company Number

03487725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £15,501£15,501£0£37,620£37,620£37,620£37,620
Current Assets £20,266£40,366£98,329£17,713£17,883£15,462£13,494
of which Cash £0£37,540£53,050£11,569£9,131£13,549£7,917
Total Assets £35,767£55,867£98,329£55,333£55,503£53,082£51,114
Current Liabilities £0£0£4,780£915£1,646£459£299
Net Current Assets £20,266£40,366£93,549£16,798£16,237£15,003£13,195
Total Net Worth £35,767£55,867£93,549£54,418£53,857£52,623£50,815

Previous Names

No previous names

Company Officers

  • LIGHTFOOT, Robert Derek

    Secretary

    Appointed on 2 January 1998

     

    Flat 3
    Webster House
    26 Gloucester Street
    London
    SW1V 2DN
    United Kingdom

  • WORMALD - ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 3 June 2015

     

    Brooks House
    1 Albion Place
    Maidstone
    Kent
    ME14 5DY
    England

  • HODGES, David Reginald Eyles

    Director

    Appointed on 2 January 1998

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1942

    The Coach House
    Ickham
    Canterbury
    Kent
    CT3 1RB

  • LIGHTFOOT, Robert Derek

    Director

    Appointed on 2 January 1998

     

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: March 1940

    5 Clarion House
    Moreton Place
    London
    SW1V 2NN

  • GRANT, Martin Andrew

    Secretary

    Appointed on 2 January 1998

    Resigned on 28 September 2005

    18 Clarion House
    Moreton Place
    London
    SW1V 2NN

  • LEIGH-POLLITT, Guy Anthony Piers

    Secretary

    Appointed on 2 November 2005

    Resigned on 3 June 2015

    Brooks House
    1 Albion Place
    Maidstone
    Kent
    ME14 5DY
    England

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 1998

    Resigned on 2 January 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • ADLINGTON, Catherine Abigail Margaret

    Director

    Appointed on 2 January 1998

    Resigned on 24 January 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1970

    4 Clarion House
    Moreton Place
    London
    SW1V 2NN

  • ADLINGTON, Margaret Rachael

    Director

    Appointed on 24 January 2001

    Resigned on 30 March 2007

    Nationality: British

    Occupation: None

    Month of birth: February 1947

    Hollow End
    Horton
    Wimborne
    Dorset
    BH21 7EP

  • GRANT, Martin Andrew

    Director

    Appointed on 2 January 1998

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1961

    18 Clarion House
    Moreton Place
    London
    SW1V 2NN

  • MANWARING, Simon Anthony

    Director

    Appointed on 1 June 2007

    Resigned on 28 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    Little Grove House
    Cumberland Gardens
    Tunbridge Wells
    Kent
    TN1 1UQ

  • RYAN, Rebecca

    Director

    Appointed on 9 January 2013

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1965

    Flat 18
    Clarion House Flat 18, Clarion House,
    37-45 Moreton Place, Pimlico
    London
    SW1V 2NN
    United Kingdom

  • STOWELL, Sally Ann

    Director

    Appointed on 17 March 2011

    Resigned on 10 May 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1949

    52
    Bridgewood Road
    Woodbridge
    Suffolk
    IP12 4HA
    England

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 January 1998

    Resigned on 2 January 1998

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 12/06/2018.

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Latest Filings

  1. 16 February 2018 [View PDF]

    Action Date: 16 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZX7CHM. Transaction: MzE5NzkzMzA2M2FkaXF6a2N4.

  2. 24 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YBM9T6. Transaction: MzE5NjA4NDM5MGFkaXF6a2N4.

  3. 2 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65LYVQ9. Transaction: MzE3NDgzMzM2NWFkaXF6a2N4.

  4. 18 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDT2B4. Transaction: MzE2Njg2OTQ1NmFkaXF6a2N4.

  5. 19 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL45XD. Transaction: MzE1MzIwOTIzNWFkaXF6a2N4.

  6. 6 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y2089T. Transaction: MzEzOTEwMjEyN2FkaXF6a2N4.

  7. 11 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49D43D5. Transaction: MzEyNDk3NzI4NmFkaXF6a2N4.

  8. 3 June 2015 Appointment of Wormald - Accountants Limited as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP04. Barcode: X48SAQD5. Transaction: MzEyNDQ1MTI2MGFkaXF6a2N4.

  9. 3 June 2015 Termination of appointment of Guy Anthony Piers Leigh-Pollitt as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM02. Barcode: X48SAO9N. Transaction: MzEyNDQ1MDY1NmFkaXF6a2N4.

  10. 7 April 2015 Registered office address changed from 52 Bridgewood Road Woodbridge Suffolk IP12 4HA to Brooks House 1 Albion Place Maidstone Kent ME14 5DY on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44G8BMJ. Transaction: MzEyMDU0MDQ5NmFkaXF6a2N4.

  11. 28 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X400U7HD. Transaction: MzExNjIzNzg5NGFkaXF6a2N4.

  12. 24 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CCDAUH. Transaction: MzEwNDI1MTQzMWFkaXF6a2N4.

  13. 18 March 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X33Y98T7. Transaction: MzA5NjQ1NDU4NGFkaXF6a2N4.

  14. 9 December 2013 Termination of appointment of Rebecca Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU73AW. Transaction: MzA5MDMyNDU5NmFkaXF6a2N4.

  15. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AQ756J. Transaction: MzA4MDEyNDkxNWFkaXF6a2N4.

  16. 11 January 2013 Appointment of Miss Rebecca Ryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU62G0. Transaction: MzA3MDk4MDQyOGFkaXF6a2N4.

  17. 10 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRKMPU. Transaction: MzA3MDkyNjM0NmFkaXF6a2N4.

  18. 14 May 2012 Termination of appointment of Sally Stowell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y4I2H. Transaction: MzA1NzQ0MjE2M2FkaXF6a2N4.

  19. 11 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AXTSG. Transaction: MzA1NzI5ODgzM2FkaXF6a2N4.

  20. 4 April 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X165NA94. Transaction: MzA1NTM0MjI2MGFkaXF6a2N4.

  21. 4 April 2012 Secretary's details changed for Mr Robert Derek Lightfoot on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH03. Barcode: X165NA8O. Transaction: MzA1NTM0MjEwN2FkaXF6a2N4.

  22. 4 April 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X165NA8W. Transaction: MzA1NTM0MjExMGFkaXF6a2N4.

  23. 4 April 2012 Secretary's details changed for Mr Guy Anthony Piers Leigh-Pollitt on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH03. Barcode: X165NA8G. Transaction: MzA1NTM0MjA5OWFkaXF6a2N4.

  24. 16 March 2012 Registered office address changed from the Old Post Office Polstead Street Stoke by Nayland Suffolk CO6 4SA on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Address. Type: AD01. Barcode: X14SMR5V. Transaction: MzA1NDI1NTUwMmFkaXF6a2N4.

  25. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL5W2WKE. Transaction: MzA0MjAyNTUzNWFkaXF6a2N4.

  26. 10 May 2011 Appointment of Mrs Sally Ann Stowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK3DPTZE. Transaction: MzAzNjg1Mjc4N2FkaXF6a2N4.

  27. 1 February 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XMUJ8R94. Transaction: MzAzMTQwNTM1MmFkaXF6a2N4.

  28. 31 January 2011 Termination of appointment of Simon Manwaring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMUE8R9Z. Transaction: MzAzMTQwNTE0MWFkaXF6a2N4.

  29. 5 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWDUCM4F. Transaction: MzAyMDg0MjAyNGFkaXF6a2N4.

  30. 1 February 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XZ8ESH3U. Transaction: MzAwODMxNDA1MGFkaXF6a2N4.

  31. 31 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ8ERH3T. Transaction: MzAwODI5MDQyMGFkaXF6a2N4.

  32. 31 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ8EQH3S. Transaction: MzAwODI5MDQxOWFkaXF6a2N4.

  33. 30 January 2010 Director's details changed for Simon Anthony Manwaring on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ8EPH3R. Transaction: MzAwODI5MDQxOGFkaXF6a2N4.

  34. 30 January 2010 Director's details changed for David Reginald Eyles Hodges on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ8ENH3P. Transaction: MzAwODI5MDQxNmFkaXF6a2N4.

  35. 30 January 2010 Director's details changed for Robert Derek Lightfoot on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ8EOH3Q. Transaction: MzAwODI5MDQxN2FkaXF6a2N4.

  36. 17 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AA5MTEVD. Transaction: MzAwMzAwMTQyNGFkaXF6a2N4.

  37. 15 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3466JI. Transaction: MjAyMzQzMzMzMGFkaXF6a2N4.

  38. 20 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS62H2F8. Transaction: MjAxMTUyOTcxN2FkaXF6a2N4.

  39. 29 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzOTQwMWFkaXF6a2N4.

  40. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM0NDEyM2FkaXF6a2N4.

  41. 25 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI5MDYzM2FkaXF6a2N4.

  42. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY4MDIxNmFkaXF6a2N4.

  43. 10 February 2007 Return made up to 02/01/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxNDI1NWFkaXF6a2N4.

  44. 27 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU3MTM5OWFkaXF6a2N4.

  45. 12 June 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc5NjA2NWFkaXF6a2N4.

  46. 9 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc3NTM0OWFkaXF6a2N4.

  47. 20 October 2005 Registered office changed on 20/10/05 from: 5 clarion house moreton place london SW1V 2NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM3OTcxMWFkaXF6a2N4.

  48. 5 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg0MTQwMGFkaXF6a2N4.

  49. 13 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjc0NzcwOGFkaXF6a2N4.

  50. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY2ODQ2MGFkaXF6a2N4.

  51. 27 January 2005 Return made up to 02/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk5MzQzNmFkaXF6a2N4.

  52. 28 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTUxMjM4MGFkaXF6a2N4.

  53. 19 January 2004 Return made up to 02/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0ODEyMGFkaXF6a2N4.

  54. 20 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjI2MDE0NGFkaXF6a2N4.

  55. 24 January 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUxMTIzNWFkaXF6a2N4.

  56. 17 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDYzMjkyOGFkaXF6a2N4.

  57. 21 January 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg3MzcxNmFkaXF6a2N4.

  58. 25 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTU0MjIyMWFkaXF6a2N4.

  59. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk2MjEzNWFkaXF6a2N4.

  60. 12 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU2OTk4NGFkaXF6a2N4.

  61. 20 January 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4NjU1OGFkaXF6a2N4.

  62. 1 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTg0Mzc3NmFkaXF6a2N4.

  63. 7 January 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgzNTQ4M2FkaXF6a2N4.

  64. 19 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTg1NDUzNGFkaXF6a2N4.

  65. 19 August 1999 Ad 02/08/99--------- £ si [email protected]=33506 £ ic 2/33508 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzA0MjU5MWFkaXF6a2N4.

  66. 27 January 1999 Return made up to 02/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUxOTgzMmFkaXF6a2N4.

  67. 29 April 1998 Registered office changed on 29/04/98 from: flat 18 clarion house moreton place london SW1V 2NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTEyMzA4M2FkaXF6a2N4.

  68. 29 April 1998 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzYwNzk1OGFkaXF6a2N4.

  69. 21 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjMxNDU3NmFkaXF6a2N4.

  70. 15 January 1998 Registered office changed on 15/01/98 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDc4MzA4OWFkaXF6a2N4.

  71. 15 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcxNTkxNGFkaXF6a2N4.

  72. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU2MTEzNWFkaXF6a2N4.

  73. 15 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYxODc2MGFkaXF6a2N4.

  74. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE0MDE3OGFkaXF6a2N4.

  75. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM3NzQxM2FkaXF6a2N4.

  76. 15 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI5OTY4OGFkaXF6a2N4.

  77. 2 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzI2MjMzOGFkaXF6a2N4.

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54.224.91.246 Mon, 25 Jun 2018 17:18:38 +0100