Active
Company Information for CHEVENING INDUSTRIES LIMITED
JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CHEVENING INDUSTRIES LIMITED | ||||
Legal Registered Office | ||||
JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET READING RG1 8LS Other companies in RG19 | ||||
Previous Names | ||||
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Company Number | 04332266 | |
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Company ID Number | 04332266 | |
Date formed | 2001-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 31/05/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB442025436 |
Last Datalog update: | 2025-03-05 10:41:45 |
Companies House |
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Officer | Role | Date Appointed |
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DONALD MICHAEL WIGHTMAN |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY DAVID CHANCELLOR WEALE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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STERADOL LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Active | |
WIGHTMAN INTERNATIONAL LTD | Director | 2009-06-11 | CURRENT | 2009-06-11 | Liquidation |
Date | Document Type | Document Description |
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Change of details for Mrs Gillian Ruth Wightman as a person with significant control on 2024-04-26 | ||
Change of details for Mr Donald Michael Wightman as a person with significant control on 2024-04-26 | ||
Director's details changed for Mr Donald Michael Wightman on 2024-04-26 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed chevening investments LIMITED\certificate issued on 30/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Donald Michael Wightman on 2017-12-14 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM James Cowper Wesley Gate Queens Road Reading RG1 4AP | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/14 FROM Bell House Ashford Hill Thatcham Berkshire RG19 8BB | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 31/01/2012 | |
CERTNM | Company name changed novara LIMITED\certificate issued on 09/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY CHANCELLOR WEALE | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: OVERDENCE HOUSE 49 CHURCH STREET, THEALE READING BERKSHIRE RG7 5BX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 05/07/04 | |
ELRES | S366A DISP HOLDING AGM 05/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02 | |
123 | NC INC ALREADY ADJUSTED 17/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1000000 17/1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 35,978 |
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Creditors Due After One Year | 2012-05-31 | £ 41,681 |
Creditors Due After One Year | 2012-05-31 | £ 41,681 |
Creditors Due After One Year | 2011-05-31 | £ 48,244 |
Creditors Due Within One Year | 2013-05-31 | £ 23,315 |
Creditors Due Within One Year | 2012-05-31 | £ 26,631 |
Creditors Due Within One Year | 2012-05-31 | £ 26,631 |
Creditors Due Within One Year | 2011-05-31 | £ 40,707 |
Provisions For Liabilities Charges | 2013-05-31 | £ 0 |
Provisions For Liabilities Charges | 2012-05-31 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEVENING INDUSTRIES LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
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Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2011-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 1,031 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 1,529 |
Current Assets | 2012-05-31 | £ 7,101 |
Current Assets | 2012-05-31 | £ 7,101 |
Current Assets | 2011-05-31 | £ 5,838 |
Debtors | 2013-05-31 | £ 0 |
Debtors | 2012-05-31 | £ 6,362 |
Debtors | 2012-05-31 | £ 6,362 |
Debtors | 2011-05-31 | £ 5,277 |
Fixed Assets | 2013-05-31 | £ 176,250 |
Fixed Assets | 2012-05-31 | £ 116,670 |
Secured Debts | 2013-05-31 | £ 41,978 |
Secured Debts | 2012-05-31 | £ 47,681 |
Secured Debts | 2012-05-31 | £ 47,681 |
Secured Debts | 2011-05-31 | £ 53,244 |
Shareholder Funds | 2013-05-31 | £ 118,408 |
Shareholder Funds | 2012-05-31 | £ 55,375 |
Shareholder Funds | 2012-05-31 | £ 55,375 |
Shareholder Funds | 2011-05-31 | £ 33,829 |
Tangible Fixed Assets | 2013-05-31 | £ 1,250 |
Tangible Fixed Assets | 2012-05-31 | £ 116,670 |
Tangible Fixed Assets | 2012-05-31 | £ 116,670 |
Tangible Fixed Assets | 2011-05-31 | £ 117,050 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CHEVENING INDUSTRIES LIMITED are:
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. |