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The Chauntry Corporation Limited

The Chauntry Corporation Limited is an active company incorporated on 28 May 1993 with the registered office located in Maidenhead, Berkshire. The Chauntry Corporation Limited was registered 32 years ago.
Status
Active
Active since 31 years ago
Company No
02822650
Private limited company
Age
32 years
Incorporated 28 May 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
First Floor
6 Bell Street
Maidenhead
SL6 1BU
England
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was 6 Bell Street First Floor 6 Bell Street Maidenhead SL6 1BU England
Telephone
01628778900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Nov 1958
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Apr 1976
Holiday Extras Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Hugo John Hope Loudon and Matthew Geoffrey Pack are mutual people.
Active
Airparks Services Limited
Matthew Geoffrey Pack and Mr Hugo John Hope Loudon are mutual people.
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Airparks Services (Birmingham) Limited
Matthew Geoffrey Pack and Mr Hugo John Hope Loudon are mutual people.
Active
Parking For Flying Limited
Matthew Geoffrey Pack and Mr Hugo John Hope Loudon are mutual people.
Active
Oak Creative Design Limited
Matthew Geoffrey Pack and Mr Hugo John Hope Loudon are mutual people.
Active
ABC Holdings Limited
Matthew Geoffrey Pack and Mr Hugo John Hope Loudon are mutual people.
Active
Holiday Extras Transport Limited
Matthew Geoffrey Pack and Mr Hugo John Hope Loudon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £247K (+30%)
Turnover
Unreported
Decreased by £2.98M (-100%)
Employees
24
Decreased by 1 (-4%)
Total Assets
£1.87M
Decreased by £105K (-5%)
Total Liabilities
-£640K
Decreased by £106K (-14%)
Net Assets
£1.23M
Increased by £1K (0%)
Debt Ratio (%)
34%
Decreased by 3.55% (-9%)
Latest Activity
New Charge Registered
23 Days Ago on 9 Oct 2025
Charge Satisfied
1 Month Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
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Documents
Registration of charge 028226500005, created on 9 October 2025
Submitted on 14 Oct 2025
Satisfaction of charge 028226500002 in full
Submitted on 30 Sep 2025
Satisfaction of charge 028226500003 in full
Submitted on 30 Sep 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Registered office address changed from 6 Bell Street First Floor 6 Bell Street Maidenhead SL6 1BU England to First Floor 6 Bell Street Maidenhead SL6 1BU on 8 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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