About

Registered Number: 02715533
Date of Incorporation: 18/05/1992 (27 years and 8 months ago)
Company Status: Active
Registered Address: 1 Guards Avenue, Caterham-On-The-Hill, Caterham, Surrey, CR3 5XL,

 

Founded in 1992, Chatterbox Ltd are based in Surrey, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 6 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Neill Stanton 01 July 2019 - 1
ROWE, William Roy 01 July 2019 - 1
SWAIN, Laura 02 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Deana Leatherby/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Gary Leatherby/
1959-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 15 July 2019
PSC02 - N/A 05 July 2019
PSC07 - N/A 05 July 2019
AP01 - Appointment of director 05 July 2019
PSC07 - N/A 05 July 2019
AP01 - Appointment of director 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 28 December 2016
AD01 - Change of registered office address 10 November 2016
AR01 - Annual Return 24 June 2016
CH01 - Change of particulars for director 24 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 05 July 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 23 May 2013
CH01 - Change of particulars for director 23 May 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 29 May 2012
CH01 - Change of particulars for director 29 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 24 December 2010
SH01 - Return of Allotment of shares 21 June 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 07 July 2009
287 - Change in situation or address of Registered Office 21 May 2009
287 - Change in situation or address of Registered Office 23 March 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 27 June 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 06 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
AA - Annual Accounts 21 July 2006
363a - Annual Return 19 June 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 06 October 2005
AA - Annual Accounts 21 September 2004
287 - Change in situation or address of Registered Office 20 September 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 09 July 2003
363s - Annual Return 04 June 2003
395 - Particulars of a mortgage or charge 12 October 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
287 - Change in situation or address of Registered Office 04 April 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 31 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 29 May 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 28 January 1996
363s - Annual Return 15 June 1995
AA - Annual Accounts 03 February 1995
287 - Change in situation or address of Registered Office 07 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1994
363s - Annual Return 15 June 1994
AA - Annual Accounts 02 February 1994
CERTNM - Change of name certificate 18 October 1993
363s - Annual Return 21 July 1993
287 - Change in situation or address of Registered Office 18 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 June 1992
288 - N/A 20 May 1992
NEWINC - New incorporation documents 18 May 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 04 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.