About

Registered Number: 05544174
Date of Incorporation: 23/08/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2 Chessington Trade Park, 60 Cox Lane, Chessington, Surrey, KT9 1TW

 

Based in Surrey, Chessington Trade Park Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 4 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUINESS, Kevin 09 January 2007 10 February 2009 1
Secretary Name Appointed Resigned Total Appointments
ATTWATER, Mark Travis 01 September 2017 - 1
ATTWATER, Anna Elizabeth 01 October 2013 01 September 2017 1
BRIGGS, Alan John 09 January 2007 01 October 2013 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 18 September 2019
DISS40 - Notice of striking-off action discontinued 06 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 01 September 2017
AP03 - Appointment of secretary 01 September 2017
TM02 - Termination of appointment of secretary 01 September 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 19 September 2014
TM02 - Termination of appointment of secretary 07 January 2014
AP03 - Appointment of secretary 07 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 04 November 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 14 September 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
287 - Change in situation or address of Registered Office 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 14 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2006
287 - Change in situation or address of Registered Office 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2005
225 - Change of Accounting Reference Date 19 September 2005
RESOLUTIONS - N/A 07 September 2005
RESOLUTIONS - N/A 07 September 2005
RESOLUTIONS - N/A 07 September 2005
RESOLUTIONS - N/A 07 September 2005
287 - Change in situation or address of Registered Office 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
RESOLUTIONS - N/A 02 September 2005
RESOLUTIONS - N/A 02 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
287 - Change in situation or address of Registered Office 02 September 2005
NEWINC - New incorporation documents 23 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.