About

Registered Number: 05801128
Date of Incorporation: 29/04/2006 (17 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 11/10/2016 (7 years and 6 months ago)
Registered Address: Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, KT3 3ST

 

Having been setup in 2006, Chelston Consortium Ltd has its registered office in Surrey, it has a status of "Dissolved". The organisation has one director listed as Lambert Investments Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBERT INVESTMENTS LIMITED 30 July 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 October 2016
GAZ1 - First notification of strike-off action in London Gazette 26 July 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 30 April 2015
AD01 - Change of registered office address 30 April 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 23 May 2014
CH02 - Change of particulars for corporate director 23 May 2014
CH04 - Change of particulars for corporate secretary 23 May 2014
AP01 - Appointment of director 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 29 April 2013
AD01 - Change of registered office address 29 April 2013
CH01 - Change of particulars for director 29 April 2013
CH04 - Change of particulars for corporate secretary 29 April 2013
CH02 - Change of particulars for corporate director 29 April 2013
TM01 - Termination of appointment of director 30 July 2012
AP02 - Appointment of corporate director 30 July 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 01 May 2012
CH02 - Change of particulars for corporate director 01 May 2012
CH04 - Change of particulars for corporate secretary 01 May 2012
AR01 - Annual Return 05 May 2011
AD01 - Change of registered office address 05 May 2011
AA - Annual Accounts 05 May 2011
CH02 - Change of particulars for corporate director 05 May 2011
CH04 - Change of particulars for corporate secretary 05 May 2011
CH01 - Change of particulars for director 15 October 2010
CH02 - Change of particulars for corporate director 03 August 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH04 - Change of particulars for corporate secretary 29 April 2010
CH02 - Change of particulars for corporate director 29 April 2010
AD01 - Change of registered office address 25 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
363a - Annual Return 30 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
RESOLUTIONS - N/A 27 November 2008
AA - Annual Accounts 27 November 2008
363a - Annual Return 02 May 2008
287 - Change in situation or address of Registered Office 25 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
363a - Annual Return 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
AA - Annual Accounts 17 May 2007
NEWINC - New incorporation documents 29 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.