Having been setup in 2003, Chatsworth Opco 1 Ltd have registered office in Chipping Norton, Oxfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The organisation has 2 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSS, Paul Matthew | 01 April 2013 | 21 December 2018 | 1 |
| KHAN, Vanita | 21 November 2003 | 01 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 January 2020 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| CS01 - N/A | 21 November 2019 | |
| MR01 - N/A | 06 November 2019 | |
| MR04 - N/A | 11 September 2019 | |
| AD01 - Change of registered office address | 11 March 2019 | |
| PSC02 - N/A | 05 March 2019 | |
| PSC07 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 08 February 2019 | |
| AP01 - Appointment of director | 22 January 2019 | |
| RESOLUTIONS - N/A | 21 January 2019 | |
| TM01 - Termination of appointment of director | 20 January 2019 | |
| AP01 - Appointment of director | 20 January 2019 | |
| TM01 - Termination of appointment of director | 20 January 2019 | |
| TM02 - Termination of appointment of secretary | 20 January 2019 | |
| TM01 - Termination of appointment of director | 20 January 2019 | |
| AP01 - Appointment of director | 20 January 2019 | |
| AD01 - Change of registered office address | 19 January 2019 | |
| MR04 - N/A | 19 January 2019 | |
| MR04 - N/A | 19 January 2019 | |
| MR04 - N/A | 19 January 2019 | |
| MR04 - N/A | 19 January 2019 | |
| MR04 - N/A | 19 January 2019 | |
| MR04 - N/A | 19 January 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 02 May 2017 | |
| RP04AR01 - N/A | 08 March 2017 | |
| RP04AR01 - N/A | 20 February 2017 | |
| RP04AR01 - N/A | 20 February 2017 | |
| RP04AR01 - N/A | 20 February 2017 | |
| RP04AR01 - N/A | 20 February 2017 | |
| DISS40 - Notice of striking-off action discontinued | 15 February 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 February 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 07 June 2016 | |
| AP01 - Appointment of director | 22 January 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| RESOLUTIONS - N/A | 27 August 2015 | |
| MR01 - N/A | 20 August 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| MR04 - N/A | 18 August 2015 | |
| AP01 - Appointment of director | 24 July 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AP03 - Appointment of secretary | 23 April 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AD01 - Change of registered office address | 18 April 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AP01 - Appointment of director | 14 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| TM02 - Termination of appointment of secretary | 24 September 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| AD01 - Change of registered office address | 15 January 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH03 - Change of particulars for secretary | 16 December 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 395 - Particulars of a mortgage or charge | 01 August 2008 | |
| 395 - Particulars of a mortgage or charge | 30 July 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 395 - Particulars of a mortgage or charge | 10 January 2008 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| 395 - Particulars of a mortgage or charge | 02 August 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 225 - Change of Accounting Reference Date | 31 January 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2004 | |
| 395 - Particulars of a mortgage or charge | 20 July 2004 | |
| 395 - Particulars of a mortgage or charge | 29 January 2004 | |
| 395 - Particulars of a mortgage or charge | 28 January 2004 | |
| NEWINC - New incorporation documents | 21 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 October 2019 | Outstanding |
N/A |
| A registered charge | 17 August 2015 | Fully Satisfied |
N/A |
| Legal charge | 27 September 2012 | Fully Satisfied |
N/A |
| Debenture | 16 June 2011 | Fully Satisfied |
N/A |
| Deed of rental deposit | 25 July 2008 | Outstanding |
N/A |
| Legal charge | 25 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 07 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 July 2005 | Fully Satisfied |
N/A |
| Debenture | 11 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 26 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 26 January 2004 | Fully Satisfied |
N/A |
