About

Registered Number: 03575605
Date of Incorporation: 04/06/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: ABBEY & CO ASSOCIATES, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD

 

Having been setup in 1998, Chedgold Ltd has its registered office in Bolton in Lancashire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed as Munshi, Jamila, Munshi, Margoob Hussain, Munshi, Rehana for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNSHI, Rehana 01 October 2000 01 October 2000 1
Secretary Name Appointed Resigned Total Appointments
MUNSHI, Jamila 01 October 2000 02 June 2003 1
MUNSHI, Margoob Hussain 15 June 1998 30 September 2000 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 28 September 2020
CS01 - N/A 18 June 2020
SH08 - Notice of name or other designation of class of shares 06 February 2020
MR04 - N/A 01 October 2019
AA - Annual Accounts 16 July 2019
AA01 - Change of accounting reference date 28 June 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 14 June 2018
CH01 - Change of particulars for director 14 June 2018
CH01 - Change of particulars for director 14 June 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 07 June 2016
AP01 - Appointment of director 26 May 2016
MR01 - N/A 09 September 2015
MR01 - N/A 09 September 2015
MR01 - N/A 02 September 2015
MR01 - N/A 17 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 24 June 2013
AD01 - Change of registered office address 18 December 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 29 June 2012
AD01 - Change of registered office address 29 June 2012
CH01 - Change of particulars for director 22 November 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 13 July 2011
AD01 - Change of registered office address 12 July 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 06 July 2010
TM02 - Termination of appointment of secretary 05 July 2010
AA - Annual Accounts 06 December 2009
363a - Annual Return 04 June 2009
395 - Particulars of a mortgage or charge 16 May 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 08 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 June 2007
353 - Register of members 08 June 2007
287 - Change in situation or address of Registered Office 08 June 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 07 June 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 15 August 2005
395 - Particulars of a mortgage or charge 04 December 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 15 July 2004
395 - Particulars of a mortgage or charge 03 September 2003
AA - Annual Accounts 05 August 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 15 July 2002
363s - Annual Return 21 August 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
AA - Annual Accounts 19 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 15 July 1999
225 - Change of Accounting Reference Date 06 July 1999
288a - Notice of appointment of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
287 - Change in situation or address of Registered Office 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
NEWINC - New incorporation documents 04 June 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2015 Outstanding

N/A

A registered charge 04 September 2015 Outstanding

N/A

A registered charge 27 August 2015 Outstanding

N/A

A registered charge 12 August 2015 Outstanding

N/A

Legal charge 15 May 2009 Outstanding

N/A

Legal charge 30 November 2004 Outstanding

N/A

Legal charge 22 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.