| Company Name | Robert Chidley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00344650 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1938(85 years, 7 months ago) |
| Dissolution Date | 2 August 2023 (8 months, 3 weeks 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 | Closed |
| Appointed | 16 December 2010(72 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 02 August 2023) |
| Role | Company Director |
| Correspondence Address | 311 High Road Loughton Essex IG10 1AH |
| Director Name | Andrea June Chidley |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2017(79 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 02 August 2023) |
| 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 98 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 69 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 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
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
| 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 | 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) |
| 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 | Change of details for Mr Cyril Clifford Chidley as a person with significant control on 24 April 2019 (2 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 Mr Cyril Clifford Chidley on 24 April 2019 (2 pages) |
| 24 April 2019 | Director's details changed for Andrea June Chidley on 24 April 2019 (2 pages) |
| 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 | 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 | 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 6 April 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Andrea June 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 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 Cyril Clifford Chidley as a person with significant control on 6 April 2016 (2 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
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| 20 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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| 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 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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| 16 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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| 16 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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| 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 | Nc inc already adjusted 31/05/02 (1 page) |
| 14 August 2002 | Ad 31/05/02--------- £ si 100@1=100 £ ic 5000/5100 (2 pages) |
| 14 August 2002 | Resolutions
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| 14 August 2002 | Resolutions
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| 14 August 2002 | Particulars of contract relating to shares (3 pages) |
| 14 August 2002 | Ad 31/05/02--------- £ si 100@1=100 £ ic 5000/5100 (2 pages) |
| 14 August 2002 | Particulars of contract relating to shares (3 pages) |
| 14 August 2002 | Nc inc already adjusted 31/05/02 (1 page) |
| 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 | 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) |
| 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) |
| 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) |