About

Registered Number: 06057942
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

 

Having been setup in 2007, Chobham Upholstery Ltd has its registered office in Surrey, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are listed as Byne, Sean, Byne, Sarah, Chancery Secretaries Limited, Chancery Directors Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYNE, Sean 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BYNE, Sarah 18 January 2007 31 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sean Byne/
1969-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sarah Byne/
1975-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 23 January 2015
TM02 - Termination of appointment of secretary 23 January 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 12 February 2014
CH01 - Change of particulars for director 30 January 2014
CH03 - Change of particulars for secretary 30 January 2014
CH01 - Change of particulars for director 30 January 2014
AD01 - Change of registered office address 24 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288a - Notice of appointment of directors or secretaries 04 June 2007
RESOLUTIONS - N/A 07 February 2007
RESOLUTIONS - N/A 07 February 2007
RESOLUTIONS - N/A 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.