Company NameCHAM Limited
DirectorColleen Iona Spalding
Company StatusActive
Company Number02262296
CategoryPrivate Limited Company
Incorporation Date26 May 1988(32 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMs Colleen Iona Spalding
NationalityBritish
StatusCurrent
Appointed19 June 1991(3 years after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBakery House 40 High Street
Wimbledon Village
London
SW19 5AU
Director NameMs Colleen Iona Spalding
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2017(28 years, 7 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBakery House 40 High Street
Wimbledon Village
London
SW19 5AU
Director NameProf Dudley Brian Spalding
Date of BirthJanuary 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(3 years after company formation)
Appointment Duration25 years, 5 months (resigned 27 November 2016)
RoleEmeritus Professor/Managing Di
Country of ResidenceUnited Kingdom
Correspondence AddressBakery House 40 High Street
Wimbledon Village
London
SW19 5AU

Contact

Websitecham.co.uk

Location

Registered AddressBakery House 40 High Street
Wimbledon Village
London
SW19 5AU
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Colleen King
50.00%
Ordinary
1 at £1Professor D.b. Spalding
50.00%
Ordinary

Accounts

Latest Accounts30 April 2020 (1 year ago)
Next Accounts Due31 January 2022 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return6 June 2020 (11 months, 2 weeks ago)
Next Return Due20 June 2021 (1 month from now)

Filing History

22 April 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
15 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
20 December 2019Accounts for a dormant company made up to 30 April 2019 (3 pages)
12 June 2019Confirmation statement made on 6 June 2019 with updates (4 pages)
24 December 2018Accounts for a dormant company made up to 30 April 2018 (3 pages)
15 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
23 October 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
23 October 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 June 2017Confirmation statement made on 6 June 2017 with updates (6 pages)
15 June 2017Confirmation statement made on 6 June 2017 with updates (6 pages)
11 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 January 2017Secretary's details changed for Ms Colleen Iona King on 6 January 2017 (1 page)
6 January 2017Termination of appointment of Dudley Brian Spalding as a director on 27 November 2016 (1 page)
6 January 2017Appointment of Mrs Colleen Iona Spalding as a director on 6 January 2017 (2 pages)
6 January 2017Secretary's details changed for Ms Colleen Iona King on 6 January 2017 (1 page)
6 January 2017Termination of appointment of Dudley Brian Spalding as a director on 27 November 2016 (1 page)
6 January 2017Appointment of Mrs Colleen Iona Spalding as a director on 6 January 2017 (2 pages)
16 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
(3 pages)
16 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
(3 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (3 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (3 pages)
18 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(3 pages)
18 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(3 pages)
18 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(3 pages)
15 September 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
15 September 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
24 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(3 pages)
24 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(3 pages)
24 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(3 pages)
3 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
11 February 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
11 February 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
20 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
20 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
20 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
27 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
8 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
8 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
8 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
18 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
18 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
7 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
7 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
7 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
6 July 2010Secretary's details changed for Colleen Iona King on 1 October 2009 (1 page)
6 July 2010Director's details changed for Professor Dudley Brian Spalding on 1 October 2009 (2 pages)
6 July 2010Secretary's details changed for Colleen Iona King on 1 October 2009 (1 page)
6 July 2010Director's details changed for Professor Dudley Brian Spalding on 1 October 2009 (2 pages)
6 July 2010Secretary's details changed for Colleen Iona King on 1 October 2009 (1 page)
6 July 2010Director's details changed for Professor Dudley Brian Spalding on 1 October 2009 (2 pages)
9 February 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
9 February 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
23 June 2009Return made up to 06/06/09; full list of members (3 pages)
23 June 2009Return made up to 06/06/09; full list of members (3 pages)
31 January 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
31 January 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
2 July 2008Return made up to 06/06/08; full list of members (3 pages)
2 July 2008Return made up to 06/06/08; full list of members (3 pages)
1 July 2008Location of register of members (1 page)
1 July 2008Registered office changed on 01/07/2008 from bakery house 40 high street wimbledon village london SW19 5AU (1 page)
1 July 2008Location of debenture register (1 page)
1 July 2008Location of register of members (1 page)
1 July 2008Registered office changed on 01/07/2008 from bakery house 40 high street wimbledon village london SW19 5AU (1 page)
1 July 2008Location of debenture register (1 page)
15 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
15 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
28 June 2007Return made up to 06/06/07; full list of members (2 pages)
28 June 2007Return made up to 06/06/07; full list of members (2 pages)
2 October 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
2 October 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
27 June 2006Return made up to 06/06/06; full list of members (2 pages)
27 June 2006Return made up to 06/06/06; full list of members (2 pages)
11 January 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
11 January 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
21 June 2005Return made up to 06/06/05; full list of members (2 pages)
21 June 2005Return made up to 06/06/05; full list of members (2 pages)
17 February 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
17 February 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
11 June 2004Return made up to 06/06/04; full list of members (6 pages)
11 June 2004Return made up to 06/06/04; full list of members (6 pages)
28 July 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
28 July 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
13 June 2003Return made up to 06/06/03; full list of members (6 pages)
13 June 2003Return made up to 06/06/03; full list of members (6 pages)
3 March 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
3 March 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
17 June 2002Return made up to 06/06/02; full list of members (6 pages)
17 June 2002Return made up to 06/06/02; full list of members (6 pages)
1 March 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
1 March 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
18 June 2001Return made up to 06/06/01; full list of members (6 pages)
18 June 2001Return made up to 06/06/01; full list of members (6 pages)
4 January 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
4 January 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
6 July 2000Return made up to 19/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 July 2000Return made up to 19/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 March 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
4 March 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
8 July 1999Return made up to 19/06/99; full list of members (6 pages)
8 July 1999Return made up to 19/06/99; full list of members (6 pages)
23 February 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
23 February 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
20 July 1998Return made up to 19/06/98; no change of members (4 pages)
20 July 1998Return made up to 19/06/98; no change of members (4 pages)
3 March 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
3 March 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
26 October 1997Return made up to 19/06/97; no change of members (4 pages)
26 October 1997Return made up to 19/06/97; no change of members (4 pages)
5 March 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
5 March 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
5 July 1996Return made up to 19/06/96; full list of members (6 pages)
5 July 1996Return made up to 19/06/96; full list of members (6 pages)
16 January 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
16 January 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
16 June 1995Return made up to 19/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/06/95
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 June 1995Return made up to 19/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/06/95
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)