Active
Company Information for CHELVERTON UK DIVIDEND TRUST PLC
Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY,
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Company Registration Number
03749536
Public Limited Company
Active |
Company Name | ||||
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CHELVERTON UK DIVIDEND TRUST PLC | ||||
Legal Registered Office | ||||
Hamilton Centre Rodney Way Chelmsford CM1 3BY Other companies in EX4 | ||||
Previous Names | ||||
|
Company Number | 03749536 | |
---|---|---|
Company ID Number | 03749536 | |
Date formed | 1999-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2024-10-31 | |
Latest return | 2024-04-06 | |
Return next due | 2025-04-20 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-15 11:10:43 |
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Officer | Role | Date Appointed |
---|---|---|
MAITLAND ADMINISTRATION SERVICES LIMITED |
||
NORMAN STEWART HUGHSON LAMONT |
||
HOWARD VIVIAN PETER MYLES |
||
WILLIAM ALEXANDER VAN HEESEWIJK |
||
ANDREW KEITH WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HARRIS |
Director | ||
CAPITA SINCLAIR HENDERSON LIMITED |
Company Secretary | ||
BRYAN NORMAN LENYGON |
Director | ||
JOHN EDWARD CHAPPELL |
Director | ||
ANTHONY ARTHUR REID |
Director | ||
WILLIAM ALEXANDER VAN HEESEWIJK |
Director | ||
NICHOLAS JOHN STEPHEN RANDALL |
Director | ||
MICHAEL WILLIAM LATHAM |
Director | ||
CLP COMPANY SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABPORT LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1973-06-13 | Active | |
INVESTMENT COMPANY PLC(THE) | Company Secretary | 2018-04-01 | CURRENT | 1868-11-14 | Active | |
NEW CENTURION TRUST LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1926-10-04 | Active | |
GABELLI VALUE PLUS + TRUST PLC | Company Secretary | 2017-12-20 | CURRENT | 2014-12-18 | Liquidation | |
SDV 2025 ZDP PLC | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
GABELLI MERGER PLUS+ TRUST PLC | Company Secretary | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC | Company Secretary | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 2017-01-01 | CURRENT | 1994-12-21 | Active | |
RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY | Company Secretary | 2015-02-10 | CURRENT | 1962-10-02 | Active | |
CHELVERTON SMALL COMPANIES ZDP PLC | Company Secretary | 2015-01-01 | CURRENT | 2012-07-13 | Liquidation | |
JIT SECURITIES LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2000-03-24 | Active | |
NEW STAR INVESTMENT TRUST PLC | Company Secretary | 2010-01-01 | CURRENT | 2000-04-05 | Active | |
ABACUS FINANCIAL SOFTWARE LIMITED | Company Secretary | 2009-09-30 | CURRENT | 1998-09-18 | Active | |
APEX FUNDROCK LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
THE LINDSELL TRAIN INVESTMENT TRUST PLC | Company Secretary | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
OMFIF FOUNDATION LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
THE CENTRE FOR ISLAMIC FINANCE | Director | 2013-03-27 | CURRENT | 2012-02-08 | Active | |
CHELVERTON SMALL COMPANIES ZDP PLC | Director | 2012-07-27 | CURRENT | 2012-07-13 | Liquidation | |
STANHOPE GATE ARCHITECTURE LIMITED | Director | 2009-04-01 | CURRENT | 1999-06-29 | Active | |
THE BRITISH-IRANIAN CHAMBER OF COMMERCE | Director | 2004-04-23 | CURRENT | 1996-11-22 | Active | |
CHELVERTON SMALL COMPANIES ZDP PLC | Director | 2012-07-13 | CURRENT | 2012-07-13 | Liquidation | |
CHELVERTON SMALL COMPANIES ZDP PLC | Director | 2012-07-13 | CURRENT | 2012-07-13 | Liquidation | |
CT UK HIGH INCOME TRUST PLC | Director | 2017-06-29 | CURRENT | 2007-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
09/01/24 STATEMENT OF CAPITAL GBP 5358750 | ||
10/01/24 STATEMENT OF CAPITAL GBP 5386250 | ||
AUDITOR'S RESIGNATION | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution A general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. 07/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution A general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. 07/09/2023<li>Resolution passed removal of pre-emption</ul> | ||
SECRETARY'S DETAILS CHNAGED FOR MAITLAND ADMINISTRATION SERVICES LIMITED on 2023-06-26 | ||
03/05/23 STATEMENT OF CAPITAL GBP 5300000 | ||
04/05/23 STATEMENT OF CAPITAL GBP 5325000 | ||
09/05/23 STATEMENT OF CAPITAL GBP 5340000 | ||
23/03/23 STATEMENT OF CAPITAL GBP 5262500 | ||
27/03/23 STATEMENT OF CAPITAL GBP 5287500.00 | ||
24/03/23 STATEMENT OF CAPITAL GBP 5275000 | ||
Register inspection address changed from Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited Crosby Way Farnham Surrey GU9 7XX | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
07/03/23 STATEMENT OF CAPITAL GBP 5237500 | ||
07/03/23 STATEMENT OF CAPITAL GBP 5237500 | ||
15/03/23 STATEMENT OF CAPITAL GBP 5250000 | ||
15/03/23 STATEMENT OF CAPITAL GBP 5250000 | ||
08/02/23 STATEMENT OF CAPITAL GBP 5225000 | ||
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR NORMAN STEWART HUGHSON LAMONT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN STEWART HUGHSON LAMONT | |
AP01 | DIRECTOR APPOINTED MRS DENISE JOSEPHINE HADGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER VAN HEESEWIJK | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600130045Y2020 ASIN: GB0006615826 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
RES11 | Resolutions passed:
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600122246Y2019 ASIN: GB0006615826 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600122247Y2019 ASIN: GB0006615826 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAITLAND ADMINISTRATION SERVICES LIMITED on 2019-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600119006Y2019 ASIN: GB0006615826 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW | |
RP04CS01 | Second filing of Confirmation Statement dated 06/04/2018 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-20 | |
PSC08 | Notification of a person with significant control statement | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600116446Y2018 ASIN: GB0006615826 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
RES15 | CHANGE OF COMPANY NAME 15/06/18 | |
CERTNM | COMPANY NAME CHANGED CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC CERTIFICATE ISSUED ON 15/06/18 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600111828Y2018 ASIN: GB0006615826 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600111824Y2018 ASIN: GB0006615826 | |
SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 5212500 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 5187500 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 5187500 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
SH01 | 20/02/18 STATEMENT OF CAPITAL GBP 2125000 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 5095707 | |
SH02 | Sub-division of shares on 2018-01-23 | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-29 GBP 4,939,457 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 9943750 | |
SH01 | 08/01/18 STATEMENT OF CAPITAL GBP 9943750 | |
RES13 | LIQUIDATOR APPOINTED 12/12/2017 | |
RES01 | ADOPT ARTICLES 12/12/2017 | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 4443750 | |
SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 4443750 | |
SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 4418750 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 4375000 | |
SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 4375000 | |
SH01 | 10/07/17 STATEMENT OF CAPITAL GBP 4337500 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 4300000 | |
SH01 | 17/05/17 STATEMENT OF CAPITAL GBP 4262500 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | APPROVE DIRECTOR'S REMUNERATION POLICY/SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 07/09/2017 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, NO UPDATES | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 4200000 | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 4200000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES13 | COMPANY BUSINESS 08/09/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/16 | |
RES15 | CHANGE OF NAME 15/06/2016 | |
CERTNM | COMPANY NAME CHANGED SMALL COMPANIES DIVIDEND TRUST PLC CERTIFICATE ISSUED ON 01/08/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 29/06/2016 | |
AR01 | 06/04/16 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHOENIX ADMINISTRATION SERVICES LIMITED / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON LORD NORMAN STEWART HUGHSON LAMONT / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER VAN HEESEWIJK / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD VIVIAN PETER MYLES / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 01/10/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
RES13 | COMPANY BUSINESS 16/09/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 4137500 | |
AR01 | 06/04/15 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON EX4 4EP | |
AP04 | CORPORATE SECRETARY APPOINTED PHOENIX ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA SINCLAIR HENDERSON LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 4137500 | |
AR01 | 06/04/14 NO MEMBER LIST | |
SH01 | 17/01/14 STATEMENT OF CAPITAL GBP 4137500.00 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 06/04/13 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
RES13 | COMPANY BUSINESS 24/08/2012 | |
RES01 | ALTER ARTICLES 24/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 06/04/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD LAMONT OF LERWICK / 16/04/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SINCLAIR HENDERSON LIMITED / 16/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER VAN HEESEWIJK / 16/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 06/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HOWARD MYLES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LENYGON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 06/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
RES01 | ADOPT ARTICLES 24/09/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
RES13 | ISSUE SHARES 14/08/2006 | |
RES01 | ADOPT ARTICLES 14/08/2006 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 06/04/08; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | INTERIM ACCOUNTS MADE UP TO 31/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/07; BULK LIST AVAILABLE SEPARATELY | |
AA | INTERIM ACCOUNTS MADE UP TO 31/01/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 23 CATHEDRAL YARD EXETER DEVON EX1 1HB | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 06/04/06; BULK LIST AVAILABLE SEPARATELY | |
AA | INTERIM ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/04/05; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SMALL COMPANIES ZDP PLC | |
CHARGE AGREEMENT | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as CHELVERTON UK DIVIDEND TRUST PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | SDV |
Listed Since | 12-May-99 |
Market Sector | Equity Investment Instruments |
Market Sub Sector | Equity Investment Instruments |
Market Capitalisation | £31.114M |
Shares Issues | 16,549,998.00 |
Share Type | ORD GBP0.25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |