Chedbond Limited

Company Name	Chedbond Limited
Company Status	Dissolved
Company Number	03539429
Category	Private Limited Company
Incorporation Date	2 April 1998(26 years, 1 month ago)
Dissolution Date	26 September 2023 (7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Maria Concepcion Corral Castejon
Nationality	Spanish
Status	Closed
Appointed	14 August 1998(4 months, 2 weeks after company formation)
Appointment Duration	25 years, 1 month (closed 26 September 2023)
Role	Secretary
Correspondence Address	130 King Street First Floor Flat London W6 0QU

Director Name	Ms Maria Concepcion Corral Castejon
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Spanish
Status	Closed
Appointed	22 December 2016(18 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 26 September 2023)
Role	Director And Company Secretary
Country of Residence	Spain
Correspondence Address	130 King Street First Floor Flat London W6 0QU

Director Name	Maria Concepcion Corral Castejon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 April 1998(3 weeks, 4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 August 1998)
Role	Housewife
Correspondence Address	47 Hammersmith Grove London W6 9JG

Director Name	Manuel Florez-Valcarcel
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 April 1998(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 8 months (resigned 22 December 2016)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Alcala No 73-4 Izda Madrid 28009

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Manuel Florez Valcarcel 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,723
Cash	£14,354
Current Liabilities	£117,346

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2023	First Gazette notice for voluntary strike-off (1 page)
28 June 2023	Application to strike the company off the register (1 page)
30 May 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
5 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
13 May 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 May 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
13 May 2020	Secretary's details changed for Maria Concepcion Corral Castejon on 26 February 2020 (1 page)
13 May 2020	Change of details for Ms Maria Concepcion Corral Castejon as a person with significant control on 26 February 2020 (2 pages)
13 May 2020	Director's details changed for Ms Maria Concepcion Corral Castejon on 26 February 2020 (2 pages)
7 January 2020	Change of details for Ms Maria Concepcion Corral Castejon as a person with significant control on 7 January 2020 (2 pages)
7 January 2020	Secretary's details changed for Maria Concepcion Corral Castejon on 7 January 2020 (1 page)
7 January 2020	Director's details changed for Ms Maria Concepcion Corral Castejon on 7 January 2020 (2 pages)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 May 2019	Registered office address changed from C/O C/O Malcolm, Wilson, Gillott, Fowler & Co 3rd Floor Crown House 72 Hammersmith Road London W14 8th to C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA on 21 May 2019 (1 page)
21 May 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 January 2017	Appointment of Ms Maria Concepcion Corral Castejon as a director on 22 December 2016 (2 pages)
13 January 2017	Appointment of Ms Maria Concepcion Corral Castejon as a director on 22 December 2016 (2 pages)
13 January 2017	Termination of appointment of Manuel Florez-Valcarcel as a director on 22 December 2016 (1 page)
13 January 2017	Termination of appointment of Manuel Florez-Valcarcel as a director on 22 December 2016 (1 page)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
28 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
28 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
28 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
14 September 2012	Registered office address changed from 3Rd Floor Crown House 72 Hammersmith Road London W14 8TH on 14 September 2012 (1 page)
14 September 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
14 September 2012	Registered office address changed from 3Rd Floor Crown House 72 Hammersmith Road London W14 8TH on 14 September 2012 (1 page)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 June 2010	Director's details changed for Manuel Florez-Valcarcel on 2 April 2010 (2 pages)
24 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Manuel Florez-Valcarcel on 2 April 2010 (2 pages)
24 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Manuel Florez-Valcarcel on 2 April 2010 (2 pages)
6 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 April 2009	Return made up to 02/04/09; full list of members (3 pages)
16 April 2009	Return made up to 02/04/09; full list of members (3 pages)
23 October 2008	Registered office changed on 23/10/2008 from 3RD floor crown house 307 72 hammersmith road london W14 8TH (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 3RD floor crown house 307 72 hammersmith road london W14 8TH (1 page)
5 September 2008	Return made up to 02/04/08; no change of members 363(287) ‐ Registered office changed on 05/09/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2008	Return made up to 02/04/08; no change of members 363(287) ‐ Registered office changed on 05/09/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 August 2008	Registered office changed on 05/08/2008 from 130 king street london W6 0QU (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 130 king street london W6 0QU (1 page)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
28 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 July 2007	Return made up to 02/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 2007	Return made up to 02/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 April 2006	Return made up to 02/04/06; full list of members (6 pages)
18 April 2006	Return made up to 02/04/06; full list of members (6 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 April 2005	Return made up to 02/04/05; full list of members (6 pages)
12 April 2005	Return made up to 02/04/05; full list of members (6 pages)
2 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 May 2004	Return made up to 02/04/04; full list of members (6 pages)
18 May 2004	Return made up to 02/04/04; full list of members (6 pages)
30 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 April 2003	Return made up to 02/04/03; full list of members (6 pages)
8 April 2003	Return made up to 02/04/03; full list of members (6 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 May 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 May 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 April 2002	Return made up to 02/04/02; full list of members (6 pages)
9 April 2002	Return made up to 02/04/02; full list of members (6 pages)
15 June 2001	Return made up to 02/04/01; full list of members (6 pages)
15 June 2001	Return made up to 02/04/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
27 March 2000	Return made up to 02/04/00; full list of members (7 pages)
27 March 2000	Return made up to 02/04/00; full list of members (7 pages)
22 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
22 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
26 April 1999	Return made up to 02/04/99; full list of members (6 pages)
26 April 1999	Return made up to 02/04/99; full list of members (6 pages)
18 November 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
18 November 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
20 May 1998	New secretary appointed;new director appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New secretary appointed;new director appointed (2 pages)
10 May 1998	Registered office changed on 10/05/98 from: 6-8 underwood street london N1 7JQ (1 page)
10 May 1998	Registered office changed on 10/05/98 from: 6-8 underwood street london N1 7JQ (1 page)
2 April 1998	Incorporation (20 pages)
2 April 1998	Incorporation (20 pages)

Chedbond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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