About

Registered Number: 05333272
Date of Incorporation: 14/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Hillside, Windsor Lane, Little Kingshill, Windsor Lane, Little Kingshill, Great Missenden, HP16 0DL,

 

Based in Great Missenden, Chatsworth Communications Ltd was founded on 14 January 2005, it has a status of "Active". The companies directors are Murray-leslie, Elizabeth Jane, Murray-leslie, Nicholas John, Murray-leslie, Elizabeth Jane, Phillips, Claire Elaine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY-LESLIE, Nicholas John 14 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MURRAY-LESLIE, Elizabeth Jane 01 December 2015 - 1
MURRAY-LESLIE, Elizabeth Jane 14 January 2005 01 September 2012 1
PHILLIPS, Claire Elaine 01 September 2012 01 December 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 21 September 2020
MA - Memorandum and Articles 21 September 2020
AD01 - Change of registered office address 12 May 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2020
SH01 - Return of Allotment of shares 16 December 2019
AD01 - Change of registered office address 19 November 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 29 October 2018
SH01 - Return of Allotment of shares 30 July 2018
SH01 - Return of Allotment of shares 30 July 2018
SH01 - Return of Allotment of shares 29 May 2018
SH01 - Return of Allotment of shares 29 May 2018
SH01 - Return of Allotment of shares 29 May 2018
RP04CS01 - N/A 22 May 2018
RP04AR01 - N/A 22 May 2018
RP04AR01 - N/A 22 May 2018
DISS40 - Notice of striking-off action discontinued 28 April 2018
AD01 - Change of registered office address 26 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2018
CS01 - N/A 26 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 28 October 2016
SH01 - Return of Allotment of shares 03 June 2016
AR01 - Annual Return 25 February 2016
TM02 - Termination of appointment of secretary 25 February 2016
AP03 - Appointment of secretary 25 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 01 May 2015
AD01 - Change of registered office address 31 March 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 24 October 2012
TM02 - Termination of appointment of secretary 18 September 2012
AP03 - Appointment of secretary 17 September 2012
SH01 - Return of Allotment of shares 06 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 July 2012
RESOLUTIONS - N/A 26 June 2012
SH01 - Return of Allotment of shares 26 June 2012
MEM/ARTS - N/A 26 June 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH03 - Change of particulars for secretary 04 March 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 29 April 2009
287 - Change in situation or address of Registered Office 28 April 2009
287 - Change in situation or address of Registered Office 28 April 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 11 April 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 17 April 2007
AA - Annual Accounts 11 May 2006
363s - Annual Return 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 30 June 2005
288c - Notice of change of directors or secretaries or in their particulars 30 June 2005
287 - Change in situation or address of Registered Office 30 June 2005
NEWINC - New incorporation documents 14 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.