Wimbledon Village
London
SW19 5AU
Director Name | Ms Colleen Iona Spalding |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2017(28 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bakery House 40 High Street Wimbledon Village London SW19 5AU |
Director Name | Prof Dudley Brian Spalding |
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Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1991(3 years after company formation) |
Appointment Duration | 25 years, 5 months (resigned 27 November 2016) |
Role | Emeritus Professor/Managing Di |
Country of Residence | United Kingdom |
Correspondence Address | Bakery House 40 High Street Wimbledon Village London SW19 5AU |
Website | cham.co.uk |
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Registered Address | Bakery House 40 High Street Wimbledon Village London SW19 5AU |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Colleen King 50.00% Ordinary |
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1 at £1 | Professor D.b. Spalding 50.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 6 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (2 months, 3 weeks from now) |
8 December 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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28 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
10 October 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
7 July 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
14 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
14 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
22 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
15 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
12 June 2019 | Confirmation statement made on 6 June 2019 with updates (4 pages) |
24 December 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
15 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
23 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
23 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
15 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
15 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
6 January 2017 | Appointment of Mrs Colleen Iona Spalding as a director on 6 January 2017 (2 pages) |
6 January 2017 | Appointment of Mrs Colleen Iona Spalding as a director on 6 January 2017 (2 pages) |
6 January 2017 | Secretary's details changed for Ms Colleen Iona King on 6 January 2017 (1 page) |
6 January 2017 | Termination of appointment of Dudley Brian Spalding as a director on 27 November 2016 (1 page) |
6 January 2017 | Termination of appointment of Dudley Brian Spalding as a director on 27 November 2016 (1 page) |
6 January 2017 | Secretary's details changed for Ms Colleen Iona King on 6 January 2017 (1 page) |
16 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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15 September 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
15 September 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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3 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
3 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
11 February 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
20 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
8 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
8 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
8 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
7 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Director's details changed for Professor Dudley Brian Spalding on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Professor Dudley Brian Spalding on 1 October 2009 (2 pages) |
6 July 2010 | Secretary's details changed for Colleen Iona King on 1 October 2009 (1 page) |
6 July 2010 | Director's details changed for Professor Dudley Brian Spalding on 1 October 2009 (2 pages) |
6 July 2010 | Secretary's details changed for Colleen Iona King on 1 October 2009 (1 page) |
6 July 2010 | Secretary's details changed for Colleen Iona King on 1 October 2009 (1 page) |
9 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
9 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
23 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
23 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
31 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
31 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
2 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
2 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
1 July 2008 | Location of debenture register (1 page) |
1 July 2008 | Location of register of members (1 page) |
1 July 2008 | Location of debenture register (1 page) |
1 July 2008 | Location of register of members (1 page) |
1 July 2008 | Registered office changed on 01/07/2008 from bakery house 40 high street wimbledon village london SW19 5AU (1 page) |
1 July 2008 | Registered office changed on 01/07/2008 from bakery house 40 high street wimbledon village london SW19 5AU (1 page) |
15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
28 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
28 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
2 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
2 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
27 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
27 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
11 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
11 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
21 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
21 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
17 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
17 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
11 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
11 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
28 July 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
28 July 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
13 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
13 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
3 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
3 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
17 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
17 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
1 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
1 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
18 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
18 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
4 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
4 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
6 July 2000 | Return made up to 19/06/00; full list of members
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6 July 2000 | Return made up to 19/06/00; full list of members
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4 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
4 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
8 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
8 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
23 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
23 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
20 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
20 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
3 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
3 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
26 October 1997 | Return made up to 19/06/97; no change of members (4 pages) |
26 October 1997 | Return made up to 19/06/97; no change of members (4 pages) |
5 March 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
5 March 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
5 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
5 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
16 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
16 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
16 June 1995 | Return made up to 19/06/95; no change of members
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16 June 1995 | Return made up to 19/06/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |