CHUCKRA LTD

16 Crendon Street, High Wycombe, HP13 6LW, England
StatusACTIVE
Company No.05284018
CategoryPrivate Limited Company
Incorporated11 Nov 2004
Age19 years, 6 months, 19 days
JurisdictionEngland Wales

SUMMARY

CHUCKRA LTD is an active private limited company with number 05284018. It was incorporated 19 years, 6 months, 19 days ago, on 11 November 2004. The company address is 16 Crendon Street, High Wycombe, HP13 6LW, England.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 05 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 07 Nov 2023

Action Date: 02 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-02

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Accounts with accounts type unaudited abridged

Date: 25 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 07 Nov 2022

Action Date: 02 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-02

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Accounts with accounts type micro entity

Date: 20 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 15 Nov 2021

Action Date: 02 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-02

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Change registered office address company with date old address new address

Date: 14 Sep 2021

Action Date: 14 Sep 2021

Category: Address

Type: AD01

Old address: 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ

Change date: 2021-09-14

New address: 16 Crendon Street High Wycombe HP13 6LW

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Appoint person director company with name date

Date: 19 Jan 2021

Action Date: 29 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-11-29

Officer name: Mr Michael Logan Rutt

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Termination director company with name termination date

Date: 19 Jan 2021

Action Date: 30 Nov 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-11-30

Officer name: Malcolm Frederick Stanbridge

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Accounts with accounts type micro entity

Date: 22 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with no updates

Date: 11 Nov 2020

Action Date: 02 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-02

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Accounts with accounts type micro entity

Date: 04 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 04 Nov 2019

Action Date: 02 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-02

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Change to a person with significant control

Date: 04 Nov 2019

Action Date: 01 Nov 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Simon Stanbridge

Change date: 2019-11-01

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Change to a person with significant control

Date: 04 Nov 2019

Action Date: 01 Nov 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Marcella Dellocca

Change date: 2019-11-01

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Accounts with accounts type micro entity

Date: 29 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 12 Nov 2018

Action Date: 02 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-02

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Change person secretary company with change date

Date: 08 Feb 2018

Action Date: 08 Feb 2018

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Mike Rutt

Change date: 2018-02-08

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Accounts with accounts type micro entity

Date: 22 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 02 Nov 2017

Action Date: 02 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-02

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Accounts with accounts type total exemption small

Date: 08 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 14 Nov 2016

Action Date: 11 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-11

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Accounts with accounts type total exemption small

Date: 27 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 13 Nov 2015

Action Date: 11 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-11

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Accounts with accounts type total exemption small

Date: 28 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 11 Nov 2014

Action Date: 11 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-11

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Change registered office address company with date old address

Date: 25 Apr 2014

Action Date: 25 Apr 2014

Category: Address

Type: AD01

Change date: 2014-04-25

Old address: 16 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

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Accounts with accounts type total exemption small

Date: 13 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 03 Dec 2013

Action Date: 11 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-11

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Change registered office address company with date old address

Date: 03 Oct 2013

Action Date: 03 Oct 2013

Category: Address

Type: AD01

Change date: 2013-10-03

Old address: C/O Business Development Support Ltd. 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ United Kingdom

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Change person secretary company with change date

Date: 03 Oct 2013

Action Date: 03 Oct 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Mike Rutt

Change date: 2013-10-03

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Accounts with accounts type total exemption small

Date: 11 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Appoint person secretary company with name

Date: 09 Dec 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Mike Rutt

Documents

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Annual return company with made up date full list shareholders

Date: 08 Dec 2012

Action Date: 11 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-11

Documents

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Termination director company with name

Date: 08 Dec 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Simon Stanbridge

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Termination director company with name

Date: 08 Dec 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Marcella Dellocca

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Termination secretary company with name

Date: 08 Dec 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Marcella Dellocca

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Change registered office address company with date old address

Date: 08 Dec 2012

Action Date: 08 Dec 2012

Category: Address

Type: AD01

Change date: 2012-12-08

Old address: 183 Charlton Park Midsomer Norton Radstock Bath & North East Somerset BA3 4BR

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Accounts with accounts type total exemption small

Date: 29 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 05 Dec 2011

Action Date: 11 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-11

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Accounts with accounts type total exemption small

Date: 06 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 06 Dec 2010

Action Date: 11 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-11

Documents

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Annual return company with made up date full list shareholders

Date: 17 Dec 2009

Action Date: 11 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-11

Documents

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Change person director company with change date

Date: 17 Dec 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Malcolm Frederick Stanbridge

Documents

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Change person director company with change date

Date: 17 Dec 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Simon Stanbridge

Documents

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Change person director company with change date

Date: 17 Dec 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Marcella Dellocca

Change date: 2009-10-01

Documents

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Change person director company with change date

Date: 16 Dec 2009

Action Date: 01 Dec 2008

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Marcella Dellocca

Change date: 2008-12-01

Documents

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Change person director company with change date

Date: 16 Dec 2009

Action Date: 01 Dec 2008

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Simon Stanbridge

Change date: 2008-12-01

Documents

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Change person secretary company with change date

Date: 16 Dec 2009

Action Date: 01 Dec 2008

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2008-12-01

Officer name: Marcella Dellocca

Documents

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Change person director company with change date

Date: 16 Dec 2009

Action Date: 01 Dec 2008

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Marcella Dellocca

Change date: 2008-12-01

Documents

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Change person director company with change date

Date: 16 Dec 2009

Action Date: 01 Dec 2008

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2008-12-01

Officer name: Simon Stanbridge

Documents

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Accounts with accounts type total exemption small

Date: 14 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

Documents

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Change person secretary company with change date

Date: 08 Dec 2009

Action Date: 01 Dec 2008

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2008-12-01

Officer name: Marcella Dellocca

Documents

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Accounts with accounts type total exemption small

Date: 16 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 09 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/11/08; full list of members

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Legacy

Date: 09 Dec 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / simon stanbridge / 01/12/2007

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Legacy

Date: 09 Dec 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / marcella dellocca / 01/12/2007

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Legacy

Date: 12 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/11/07; full list of members

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Legacy

Date: 25 Jan 2008

Category: Address

Type: 287

Description: Registered office changed on 25/01/08 from: 2ND floor 145-157 st.john street london EC1V 4PY

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Accounts with accounts type total exemption small

Date: 30 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 22 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 06 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 06 Feb 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/11/05 to 31/03/05

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Accounts with accounts type total exemption small

Date: 06 Feb 2007

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 13 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/05; full list of members

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Legacy

Date: 21 Apr 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 21 Apr 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Incorporation company

Date: 11 Nov 2004

Category: Incorporation

Type: NEWINC

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