Chatleigh Holdings Limited

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chatleigh holdings limited
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Micro

Chatleigh Holdings Limited

08381858•Private Limited With Share Capital

Suite 4 St George'S Lodge, 33 Oldfield Road, Bath, BA23NE
Website

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Incorporated

30/01/2013

Company Age

13 years

Directors

6

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Chatleigh Holdings Limited (08381858) is a private limited with share capital incorporated on 30/01/2013 (13 years old) and registered in bath, BA23NE. The company operates under SIC code 70100 and is classified as Micro.

Chatleigh holdings limited is a company based out of st. george's lodge 33 oldfield road, bath, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/01/2013
BA23NE
4 employees

Financial Overview

Total Assets

£39.42M

Liabilities

£11.13M

Net Assets

£28.29M

Cash

£0

Key Metrics

4

Employees

6

Directors

7

Shareholders

Board of Directors

5
D
david john medlock
director
I
ian charles bascombe
director
S
steven james medlock
director
S
steven james medlock
director
R
rebecca jane kupa
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Resolution
Category:Resolution
Date:24-03-2026
Memorandum Articles
Category:Incorporation
Date:24-03-2026
Capital Allotment Shares
Category:Capital
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2025
Memorandum Articles
Category:Incorporation
Date:04-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Resolution
Category:Resolution
Date:01-08-2025
Resolution
Category:Resolution
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:31-07-2025
Capital Alter Shares Consolidation
Category:Capital
Date:30-07-2025
Legacy
Category:Capital
Date:29-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2025
Legacy
Category:Insolvency
Date:29-07-2025
Capital Cancellation Shares
Category:Capital
Date:29-07-2025
Resolution
Category:Resolution
Date:29-07-2025
Resolution
Category:Resolution
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2025
Capital Cancellation Shares
Category:Capital
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2023
Legacy
Category:Capital
Date:06-10-2023
Legacy
Category:Insolvency
Date:06-10-2023
Resolution
Category:Resolution
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Capital Cancellation Shares
Category:Capital
Date:15-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Capital Cancellation Shares
Category:Capital
Date:30-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Capital Allotment Shares
Category:Capital
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Resolution
Category:Resolution
Date:23-12-2015
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2014
Change Of Name Notice
Category:Change Of Name
Date:04-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2013
Capital Allotment Shares
Category:Capital
Date:04-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2013
Incorporation Company
Category:Incorporation
Date:30-01-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

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Contact

sitecgroup.com
Suite 4 St George'S Lodge, 33 Oldfield Road, Bath, BA23NE