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Chater-Lea Limited

Chater-Lea Limited is an active company incorporated on 6 March 2017 with the registered office located in London, Greater London. Chater-Lea Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10653312
Private limited company
Age
8 years
Incorporated 6 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in United States • Born in Dec 1965
Director • PSC • Head Of Production And Operations • British • Lives in UK • Born in Jul 1967
Director • Consultant • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Didsbury MSK Limited
Andrew Charles Rink is a mutual person.
Active
Wolstenholme Rink Corporation
Andrew Charles Rink is a mutual person.
Active
W R International Investment Corporation
Andrew Charles Rink is a mutual person.
Active
Goldenspam Ltd
Mr Gary Antony Spanbok is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£353
Decreased by £1.65K (-82%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£22.92K
Decreased by £6.21K (-21%)
Total Liabilities
-£16.28K
Increased by £5.55K (+52%)
Net Assets
£6.64K
Decreased by £11.76K (-64%)
Debt Ratio (%)
71%
Increased by 34.19% (+93%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Andrew Charles Rink Resigned
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Gary Antony Spanbok (PSC) Appointed
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
4 Years Ago on 18 Aug 2021
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Termination of appointment of Andrew Charles Rink as a director on 16 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 9 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Statement of capital following an allotment of shares on 19 April 2022
Submitted on 4 May 2022
Confirmation statement made on 4 March 2022 with updates
Submitted on 9 Mar 2022
Notification of Gary Antony Spanbok as a person with significant control on 24 January 2022
Submitted on 17 Feb 2022
Repayment History
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