| Company Name | Robert Chidley Limited |
|---|---|
| Director | Andrea June Chidley |
| Company Status | Liquidation |
| Company Number | 00344650 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1938(84 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Andrea June Chidley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2010(72 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Correspondence Address | 311 High Road Loughton Essex IG10 1AH |
| Director Name | Andrea June Chidley |
|---|---|
| Date of Birth | August 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2017(79 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 High Road Loughton Essex IG10 1AH |
| Director Name | Mr Cyril Clifford Chidley |
|---|---|
| Date of Birth | April 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1990(51 years, 11 months after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 04 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Secretary Name | Andrea June Chidley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1990(51 years, 11 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 12 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Brook Way Chigwell Essex IG7 6AW |
| Director Name | Andrea June Chidley |
|---|---|
| Date of Birth | August 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2009(70 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Brook Way Chigwell Essex IG7 6AW |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £989,818 |
| Cash | £440,515 |
| Current Liabilities | £11,743 |
Accounts
| Latest Accounts | 31 December 2019 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 June 2020 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 22 June 2021 (overdue) |
Charges
| 23 November 1938 | Delivered on: 30 November 1938 Persons entitled: Westminster Bank LTD Classification: Deposit of deed without instrument Secured details: All moneys due etc. Particulars: 658 high rd tottenham. Outstanding |
|---|
Filing History
| 16 June 2021 | Declaration of solvency (5 pages) |
|---|---|
| 14 June 2021 | Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom to 311 High Road Loughton Essex IG10 1AH on 14 June 2021 (2 pages) |
| 10 June 2021 | Appointment of a voluntary liquidator (3 pages) |
| 10 June 2021 | Resolutions
|
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
| 13 October 2020 | Termination of appointment of Cyril Clifford Chidley as a director on 4 October 2020 (1 page) |
| 9 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 7 August 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 10 June 2019 | Confirmation statement made on 8 June 2019 with updates (5 pages) |
| 24 April 2019 | Secretary's details changed for Andrea June Chidley on 24 April 2019 (1 page) |
| 24 April 2019 | Director's details changed for Andrea June Chidley on 24 April 2019 (2 pages) |
| 24 April 2019 | Change of details for Andrea June Chidley as a person with significant control on 24 April 2019 (2 pages) |
| 24 April 2019 | Director's details changed for Mr Cyril Clifford Chidley on 24 April 2019 (2 pages) |
| 24 April 2019 | Change of details for Mr Cyril Clifford Chidley as a person with significant control on 24 April 2019 (2 pages) |
| 24 April 2019 | Registered office address changed from 14 Brook Way Chigwell Essex IG7 6AW to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 24 April 2019 (1 page) |
| 18 June 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 15 June 2018 | Confirmation statement made on 8 June 2018 with updates (5 pages) |
| 4 December 2017 | Appointment of Andrea June Chidley as a director on 29 November 2017 (2 pages) |
| 4 December 2017 | Appointment of Andrea June Chidley as a director on 29 November 2017 (2 pages) |
| 25 August 2017 | Director's details changed for Mr Cyril Clifford Chidley on 1 August 2017 (2 pages) |
| 25 August 2017 | Change of details for Mr Cyril Clifford Chidley as a person with significant control on 1 August 2017 (2 pages) |
| 25 August 2017 | Director's details changed for Mr Cyril Clifford Chidley on 1 August 2017 (2 pages) |
| 25 August 2017 | Change of details for Mr Cyril Clifford Chidley as a person with significant control on 1 August 2017 (2 pages) |
| 19 July 2017 | Notification of Cyril Clifford Chidley as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Andrea June Chidley as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Cyril Clifford Chidley as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of Andrea June Chidley as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of Cyril Clifford Chidley as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of Andrea June Chidley as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 26 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 26 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 27 April 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 27 April 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 December 2010 | Appointment of Andrea June Chidley as a secretary (3 pages) |
| 23 December 2010 | Appointment of Andrea June Chidley as a secretary (3 pages) |
| 5 October 2010 | Termination of appointment of Andrea Chidley as a director (2 pages) |
| 5 October 2010 | Termination of appointment of Andrea Chidley as a director (2 pages) |
| 22 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
| 22 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
| 22 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 September 2009 | Director appointed andrea june chidley logged form (1 page) |
| 3 September 2009 | Director appointed andrea june chidley logged form (1 page) |
| 26 August 2009 | Director appointed andrea june chidley logged form (1 page) |
| 26 August 2009 | Director appointed andrea june chidley logged form (1 page) |
| 28 May 2009 | Return made up to 27/05/09; change of members (8 pages) |
| 28 May 2009 | Return made up to 27/05/09; change of members (8 pages) |
| 20 April 2009 | Director appointed andrea june chidley (2 pages) |
| 20 April 2009 | Director appointed andrea june chidley (2 pages) |
| 6 April 2009 | Appointment terminated secretary andrea chidley (1 page) |
| 6 April 2009 | Appointment terminated secretary andrea chidley (1 page) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 June 2008 | Return made up to 15/05/08; full list of members (6 pages) |
| 4 June 2008 | Return made up to 15/05/08; full list of members (6 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 May 2007 | Return made up to 15/05/07; full list of members (6 pages) |
| 31 May 2007 | Return made up to 15/05/07; full list of members (6 pages) |
| 28 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 28 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 21 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 August 2002 | Particulars of contract relating to shares (3 pages) |
| 14 August 2002 | Ad 31/05/02--------- £ si [email protected]=100 £ ic 5000/5100 (2 pages) |
| 14 August 2002 | Nc inc already adjusted 31/05/02 (1 page) |
| 14 August 2002 | Resolutions
|
| 14 August 2002 | Particulars of contract relating to shares (3 pages) |
| 14 August 2002 | Ad 31/05/02--------- £ si [email protected]=100 £ ic 5000/5100 (2 pages) |
| 14 August 2002 | Nc inc already adjusted 31/05/02 (1 page) |
| 14 August 2002 | Resolutions
|
| 23 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 24 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 22 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 26 May 1998 | Registered office changed on 26/05/98 from: 658 high road, tottenham, london N17 0AB (1 page) |
| 26 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 26 May 1998 | Registered office changed on 26/05/98 from: 658 high road, tottenham, london N17 0AB (1 page) |
| 23 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 23 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 14 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 28 May 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 28 May 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 19 May 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 19 May 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 14 February 1985 | Accounts made up to 31 December 1981 (9 pages) |
| 14 February 1985 | Accounts made up to 31 December 1981 (9 pages) |
| 20 August 1982 | Accounts made up to 31 December 1980 (9 pages) |
| 20 August 1982 | Accounts made up to 31 December 1980 (9 pages) |