Chatterton News (UK) Limited

Company Name	Chatterton News (UK) Limited
Company Status	Active
Company Number	05355564
Category	Private Limited Company
Incorporation Date	7 February 2005(19 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Daxa Patel
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 February 2005(3 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Director Secretary
Country of Residence	England
Correspondence Address	34 Addison Road Bromley BR2 9RR

Director Name	Dineshkumar Chunibhai Patel
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 February 2005(3 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Addison Road Bromley Kent BR2 9RR

Secretary Name	Daxa Patel
Nationality	British
Status	Current
Appointed	28 February 2005(3 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Director Secretary
Country of Residence	England
Correspondence Address	34 Addison Road Bromley BR2 9RR

Director Name	Mr Pratik Dinesh Patel
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Addison Road Bromley BR2 9RR

Director Name	Mr Samitkumar Patel
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hamilton Way Wallington SM6 9NJ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	191 High Street Bromley Kent BR1 1NN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Daxa Patel 50.00% Ordinary
2 at £1	Dineshkumar Chunibhai Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£60,760
Cash	£96,978
Current Liabilities	£111,930

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

28 January 2022	Delivered on: 1 February 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold property known as 189-191 high street, bromley, england, united kingdom BR1 1NN, more specifically known at hm land registry as 183-191 (odd) high street, bromley (BR1 1NN) and as shown on the attached title plan edged in red. Outstanding
3 June 2014	Delivered on: 4 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

8 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 28 February 2023 (3 pages)
20 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
7 December 2022	Registered office address changed from 34 Addison Road Bromley Greater London BR2 9RR England to 191 High Street Bromley Kent BR1 1NN on 7 December 2022 (1 page)
6 December 2022	Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW to 34 Addison Road Bromley Greater London BR2 9RR on 6 December 2022 (1 page)
25 November 2022	Micro company accounts made up to 28 February 2022 (4 pages)
18 May 2022	Director's details changed for Mr Samit Kumar Patel on 18 May 2022 (2 pages)
30 March 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
1 February 2022	Registration of charge 053555640002, created on 28 January 2022 (29 pages)
14 October 2021	Micro company accounts made up to 28 February 2021 (2 pages)
9 June 2021	Appointment of Mr Pratik Dinesh Patel as a director on 9 June 2021 (2 pages)
9 June 2021	Appointment of Mr Samit Kumar Patel as a director on 9 June 2021 (2 pages)
1 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
27 February 2021	Compulsory strike-off action has been discontinued (1 page)
26 February 2021	Micro company accounts made up to 29 February 2020 (2 pages)
26 February 2021	Confirmation statement made on 5 February 2020 with no updates (3 pages)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
28 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
21 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
28 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
30 October 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
28 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
18 July 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (5 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (5 pages)
23 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
17 February 2015	Secretary's details changed for Daxa Patel on 17 February 2015 (1 page)
17 February 2015	Director's details changed for Daxa Patel on 17 February 2015 (2 pages)
17 February 2015	Director's details changed for Daxa Patel on 17 February 2015 (2 pages)
17 February 2015	Secretary's details changed for Daxa Patel on 17 February 2015 (1 page)
17 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4 (5 pages)
17 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4 (5 pages)
17 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4 (5 pages)
21 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 June 2014	Registration of charge 053555640001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
4 June 2014	Registration of charge 053555640001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
7 February 2014	Director's details changed for Dineshkumar Chynibhai Patel on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Dineshkumar Chynibhai Patel on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Dineshkumar Chynibhai Patel on 7 February 2014 (2 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (6 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (6 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (6 pages)
29 November 2013	Registered office address changed from Marshall House Suite12/13 124 Middleton Road Morden Surrey SM4 6RW United Kingdom on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Marshall House Suite12/13 124 Middleton Road Morden Surrey SM4 6RW United Kingdom on 29 November 2013 (1 page)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
14 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Registered office address changed from Doshi & Co 1St Floor Windsor House 127 London Road Norbury London SW16 4DH on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from Doshi & Co 1St Floor Windsor House 127 London Road Norbury London SW16 4DH on 27 February 2013 (1 page)
19 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
4 May 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
2 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
2 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
14 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Daxa Patel on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Dineshkumar Chynibhai Patel on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Dineshkumar Chynibhai Patel on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Daxa Patel on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Dineshkumar Chynibhai Patel on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Daxa Patel on 1 October 2009 (2 pages)
8 September 2009	Total exemption full accounts made up to 28 February 2009 (13 pages)
8 September 2009	Total exemption full accounts made up to 28 February 2009 (13 pages)
22 June 2009	Return made up to 07/02/09; full list of members (4 pages)
22 June 2009	Return made up to 07/02/09; full list of members (4 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
6 October 2008	Total exemption full accounts made up to 29 February 2008 (13 pages)
6 October 2008	Total exemption full accounts made up to 29 February 2008 (13 pages)
7 April 2008	Return made up to 07/02/08; full list of members (4 pages)
7 April 2008	Return made up to 07/02/08; full list of members (4 pages)
11 August 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
11 August 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
16 April 2007	Return made up to 07/02/07; full list of members (3 pages)
16 April 2007	Return made up to 07/02/07; full list of members (3 pages)
25 September 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
25 September 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
24 February 2006	Return made up to 07/02/06; full list of members (7 pages)
24 February 2006	Return made up to 07/02/06; full list of members (7 pages)
17 March 2005	New secretary appointed;new director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Ad 28/02/05--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
17 March 2005	Ad 28/02/05--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Registered office changed on 17/03/05 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH (1 page)
17 March 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
7 February 2005	Incorporation (12 pages)
7 February 2005	Incorporation (12 pages)

Chatterton News (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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