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CHELSEA QUILT COMPANY LIMITED

Learn more about CHELSEA QUILT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CQC LIMITED RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, ENGLAND, EX31 1NB

CHELSEA QUILT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00453869
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.10
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, CQC LIMITED RIVERSIDE ROAD, BARNSTAPLE, DEVON, EX31 1NB
Form type: AD01
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENNIE
Form type: TM01
Date: 2015.10.11
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DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN CHARLES CHAPPLE
Form type: AP01
Date: 2015.10.11
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.07
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.03
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02/09/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.09.02
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SOLVENCY STATEMENT DATED 11/08/14
Form type: CAP-SS
Date: 2014.09.02
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RE DIVIDENDS 20/08/2014
Form type: RES13
Date: 2014.09.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 20/08/2014
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APPOINTMENT TERMINATED, DIRECTOR PETER GULLIFORD
Form type: TM01
Date: 2014.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.08.04
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.26
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT RENNIE / 31/12/2012
Form type: CH01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GULLIFORD / 31/12/2012
Form type: CH01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT RENNIE / 31/07/2012
Form type: CH01
Date: 2013.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, RIVERSIDE ROAD, POTTINGTON INDUSTRIAL ESTATE, DEVON, EX31 1NB
Form type: AD01
Date: 2012.02.15
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ALTER MEM AND ARTS 16/12/2011
Form type: RES01
Date: 2012.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.15
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT RENNIE / 31/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GULLIFORD / 31/01/2010
Form type: CH01
Date: 2010.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GULLIFORD / 31/01/2009
Form type: 288c
Date: 2009.02.03
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY FELICITY RICHARDSON
Form type: 288b
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.04
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.31
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01
Form type: AA
Date: 2003.02.04
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.28

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Company directors and board members:

CHRISTOPHER JONATHAN CHARLES CHAPPLE (current)
Director, COMPANY DIRECTOR, 2015.08.28
HIGHER VEXFORD HOUSE HIGHER VEXFORD LYDEARD ST. LAWRENCE , TAUNTON
TA4 3QF, SOMERSET
ENGLAND
ALAN FREDERICK GREENE (resigned)
Secretary, 1999.10.15 - 2006.10.31
28 SOUTH PARK , BRAUNTON
EX33 2HT, DEVON
CHRISTOPHER LEONARD MARTIN (resigned)
Secretary, 1992.01.31 - 1999.10.15
TOP BARN DITTERIDGE BOX , CORSHAM
SN13 8QF, WILTSHIRE
FELICITY GAY RICHARDSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.10.31 - 2008.02.26
SCHOOL HOUSE WEST ANSTEY , SOUTH MOLTON
EX36 3NY, DEVON
CHRISTOPHER JOHN BAUMBER (resigned)
Director, MANAGING DIRECTOR, 1998.04.30 - 1999.10.15
THE BARN NEW ROAD, STUDLEY , CALNE
SN11 9LT, WILTSHIRE
GORDON JAMES CHAVE (resigned)
Director, 1992.01.31 - 1995.04.01
WESTFORDE OATLANDS AVENUE BISHOPS TAWTON , BARNSTAPLE
EX32 0AZ, DEVON
ALAN FREDERICK GREENE (resigned)
Director, 1992.01.31 - 2006.10.31
28 SOUTH PARK , BRAUNTON
EX33 2HT, DEVON
PETER JOHN GULLIFORD (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 2014.09.01
HOPPER'S GARDEN NEWTON TRACEY , BARNSTAPLE
EX31 3PL, DEVON
ROGER HUNT (resigned)
Director, COMPANY DIRECTOR, 1996.06.03 - 1999.10.15
FAIRLEA THE VILLAGE BURRINGTON , BRISTOL
BS40 7AD
ANTHONY LLOYD (resigned)
Director, 1992.01.31 - 1998.04.30
ROUNDSWELL HOUSE ROUNDSWELL , BARNSTAPLE
EX31 3NS, DEVON
CHRISTOPHER LEONARD MARTIN (resigned)
Director, LEGAL ADVISER, 1992.01.31 - 1999.10.15
TOP BARN DITTERIDGE BOX , CORSHAM
SN13 8QF, WILTSHIRE
PETER DAVID MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 1996.06.03
5 ISON CLOSE , BIDDENHAM
MK40 4BH, BEDFORDSHIRE
MICHAEL SCOTT RENNIE (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2015.08.28
24 GREENFIELD WAY NOTTAGE , PORTHCAWL
CF36 3SH, MID GLAMORGAN
STEPHEN JOSEPH WILLCOX (resigned)
Director, 1992.01.31 - 1992.10.01
ORIEL HOUSE 27 THE RANK NORTH BRADLEY , TROWBRIDGE
BA14 9RP, WILTSHIRE

Companies near to CHELSEA QUILT COMPANY ltd.

  • CQC LIMITED - RIVERSIDE ROAD, POTTINGTON INDUSTRIAL ESTATE, BARNSTAPLE, DEVON, EX31 1NB
  • CQC HOLDINGS LIMITED - RIVERSIDE ROAD, POTTINGTON INDUSTRIAL ESTATE, BARNSTAPLE, DEVON, EX31 1NB

Information about the Private Limited Company CHELSEA QUILT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data