About

Registered Number: 04919756
Date of Incorporation: 02/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: C/O Saunders & Co, 29 Harcourt Street, London, W1H 4HS

 

Based in London, Chalfont Breakdown & Recovery Ltd was founded on 02 October 2003, it's status is listed as "Active". The companies directors are listed as Shears, Christopher James, Shears, Ivan Christopher at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEARS, Christopher James 02 October 2003 - 1
SHEARS, Ivan Christopher 02 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 19 February 2010
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 04 December 2008
363s - Annual Return 05 March 2008
AA - Annual Accounts 26 February 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 11 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
NEWINC - New incorporation documents 02 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.