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Chatham Place Building 1 (Commercial) Limited

Chatham Place Building 1 (Commercial) Limited is an active company incorporated on 26 May 2009 with the registered office located in London, Greater London. Chatham Place Building 1 (Commercial) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06915143
Private limited company
Age
16 years
Incorporated 26 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kent House
14-17 Market Place
London
W1W 8AJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1987
Director • Accountant • British • Lives in UK • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Chatham Place (Building 1) Limited
Mr Scott Joseph Buckley and Joseph Frank Edwin Everett are mutual people.
Active
Muse Properties Limited
Mr Scott Joseph Buckley is a mutual person.
Active
Intercity Developments Limited
Mr Scott Joseph Buckley is a mutual person.
Active
Rail Link Europe Limited
Mr Scott Joseph Buckley is a mutual person.
Active
Cheadle Royal Management Company Limited
Mr Scott Joseph Buckley is a mutual person.
Active
Bamber Bridge Management Company Limited
Mr Scott Joseph Buckley is a mutual person.
Active
Ician Developments Limited
Mr Scott Joseph Buckley is a mutual person.
Active
Eurocentral Partnership Limited
Mr Scott Joseph Buckley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Lisa Ann Katherine Minns Appointed
4 Months Ago on 9 Jun 2025
Amanda Catherine Matthews Resigned
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Amanda Catherine Matthews Appointed
6 Months Ago on 22 Apr 2025
Helen Mary Mason Resigned
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Mr Joseph Frank Edwin Everett Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Clare Sheridan Resigned
1 Year 4 Months Ago on 27 Jun 2024
Mrs Helen Mary Mason Appointed
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Termination of appointment of Amanda Catherine Matthews as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Lisa Ann Katherine Minns as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 30 May 2025
Appointment of Amanda Catherine Matthews as a secretary on 22 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Joseph Frank Edwin Everett on 5 August 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
Submitted on 1 Jul 2024
Repayment History
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