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CHLTC LIMITED

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

Company details

9 AUBREY WALK, LONDON, W8 7JH

CHLTC LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00562060
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

COUTTS & CO
DEBENTURE - Outstanding on 2009.10.31
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2009.10.31

List of company documents:

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09/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.14
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEHRAM NASIR
Form type: TM01
Date: 2015.11.09
£2.95
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09/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY
Form type: TM01
Date: 2014.11.21
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DIRECTOR APPOINTED FIONA MARGARET MATES
Form type: AP01
Date: 2014.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.21
£2.95
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09/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR MINKA MANSFELDT
Form type: TM01
Date: 2013.10.30
£2.95
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DIRECTOR APPOINTED BEHRAM NASIR
Form type: AP01
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR COLIN JONES
Form type: TM01
Date: 2013.10.21
£2.95
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09/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR APPOINTED MR SIMON PALETHORPE
Form type: AP01
Date: 2013.04.10
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DIRECTOR APPOINTED MS MINKA MANSFELDT
Form type: AP01
Date: 2013.04.10
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DIRECTOR APPOINTED MR GARY DUNCAN
Form type: AP01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TESSA SINGLETON
Form type: TM01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE SCHENCK
Form type: TM01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LEET
Form type: TM01
Date: 2013.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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09/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.05
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DIRECTOR APPOINTED JAMES TUCKEY
Form type: AP01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR JASON EKER
Form type: TM01
Date: 2012.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CRONA
Form type: TM01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED HUW KINGSBURY DAVID
Form type: AP01
Date: 2011.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.16
£2.95
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DIRECTOR APPOINTED DOMINIQUE SCHENCK
Form type: AP01
Date: 2011.11.16
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.10.20
£2.95
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09/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.10
£2.95
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SECRETARY APPOINTED ELIZABETH ERICKSON-OCAMPO
Form type: AP03
Date: 2011.05.10
£2.95
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DIRECTOR APPOINTED KEN LEET
Form type: AP01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / TESSA SINGLETON / 01/10/2010
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / GENNARO PICARDI / 01/10/2010
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOWENTHAL / 01/10/2010
Form type: CH01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE KYTLE
Form type: TM01
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW LOWENTHAL
Form type: TM02
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINDBERG
Form type: TM01
Date: 2010.10.20
£2.95
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DIRECTOR APPOINTED OLIVER EDWARD BETT
Form type: AP01
Date: 2010.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
£2.95
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DIRECTOR APPOINTED PETER CRONA
Form type: AP01
Date: 2010.04.14
£2.95
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09/03/10
Form type: AR01
Date: 2010.03.30
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DIRECTOR APPOINTED ELIZABETH ERICKSON-OCAMPO
Form type: AP01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CROW
Form type: TM01
Date: 2010.03.29
£2.95
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ADOPT ARTICLES 20/01/2010
Form type: RES01
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY FRASER
Form type: TM01
Date: 2010.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.31
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ANNUAL RETURN MADE UP TO 06/03/09
Form type: 363a
Date: 2009.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR MARY CORDEIRO
Form type: 288b
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED TESSA MARGARET FRANCES SINGLETON
Form type: 288a
Date: 2008.11.04
£2.95
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ANNUAL RETURN MADE UP TO 06/03/08
Form type: 363a
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY ROLF PALTZER
Form type: 288b
Date: 2008.03.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLF PALTZER
Form type: 288b
Date: 2008.03.07
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SECRETARY APPOINTED MR ANDREW LOWENTHAL
Form type: 288a
Date: 2008.03.07
£2.95
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DIRECTOR APPOINTED MR JASON EKER
Form type: 288a
Date: 2008.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21

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Company directors and board members:

ELIZABETH ERICKSON-OCAMPO (current)
Secretary, 2010.10.01
9 AUBREY WALK LONDON ,
W8 7JH
OLIVER EDWARD BETT (current)
Director, NONE, 2010.10.06
9 AUBREY WALK , LONDON
W8 7JH
HUW KINGSBURY DAVID (current)
Director, NONE, 2011.10.05
CHLTC 9 AUBREY WALK , LONDON
W8 7JH, MIDDLESEX
UK
GARY DUNCAN (current)
Director, FINANCIAL DIRECTOR, 2012.10.10
9 AUBREY WALK , LONDON
W8 7JH
ENGLAND
ELIZABETH ERICKSON-OCAMPO (current)
Director, NONE, 2009.10.07
9 AUBREY WALK , LONDON
W8 7JH, MIDDLESEX
ANDREW SIMON LOWENTHAL (current)
Director, MANAGEMENT CONSULTANT, 2006.10.11
22 KENSINGTON PARK ROAD , LONDON
W11 3BU
FIONA MARGARET MATES (current)
Director, COOK, 2014.10.08
35 BARK PLACE , LONDON
W2 4AT
UK
SIMON PALETHORPE (current)
Director, 2012.10.10
9 AUBREY WALK LONDON ,
W8 7JH
GENNARO PICARDI (current)
Director, ARCHITECT, 2006.10.11
17 KINGSBRIDGE ROAD , LONDON
W10 6PU
JAMES ANTHONY JOHN PULSFORD (current)
Director, BANKER, 2007.07.26
81 ELGIN CRESCENT , LONDON
W11 2JF
GREGORY GEORGE BENTLEY (resigned)
Secretary, ACADEMIC REGISTRAR, 1991.09.14 - 1993.09.10
196 SUTTON COURT ROAD , LONDON
W4 3HR
ROBIN CHAPMAN (resigned)
Secretary, SOLICITOR, 2000.10.27 - 2002.11.05
39 ST JAMESS STREET , LONDON
SW1A 1JD
MICHAEL CLIVE (resigned)
Secretary, 1992.04.02 - 1991.09.14
6 VINCENT COURT SEYMOUR PLACE , LONDON
W1H 5WR
TIMOTHY LINDBERG (resigned)
Secretary, BANKER, 2002.11.01 - 2003.10.15
12 ST SIMONS AVENUE , LONDON
SW15 6DU
ANDREW SIMON LOWENTHAL (resigned)
Secretary, MANAGEMENT CONSULTANT, 2007.10.30 - 2010.10.01
22 KENSINGTON PARK ROAD , LONDON
W11 3BU
JOHN RADWAY MILES (resigned)
Secretary, ARCHITECT, 1995.11.10 - 2000.10.27
34A CAMPDEN HILL GARDENS , LONDON
W8 7AZ
ROLF ALLAN PALTZER (resigned)
Secretary, RECRUITER, 2003.10.15 - 2007.10.30
9 BOLTON GARDENS , LONDON
SW5 0DG
HUGH CAMPBELL REDROBE (resigned)
Secretary, CHARTERED ENGINEER, 1993.09.10 - 1995.11.10
11 DUDLEY HOUSE WESTMORELAND STREET , LONDON
W1M 7HJ
DONALD W ANDERSON (resigned)
Director, BANKER, 1995.11.10 - 2002.08.23
77 HOLLAND PARK , LONDON
W11 3SQ
JOAN HILARY ASQUITH (resigned)
Director, RESIGNED, 1992.04.02 - 1991.09.14
11 QUEENSBOROUGH MEWS , LONDON
W2 3SG
JOHN NESS BARKES (resigned)
Director, PICTURE DEALER, 1994.09.09 - 1996.09.10
75 HOLLAND ROAD , LONDON
W14 8HL
GREGORY GEORGE BENTLEY (resigned)
Director, ACADEMIC REGISTRAR, 1991.09.14 - 1994.09.09
196 SUTTON COURT ROAD , LONDON
W4 3HR
RICHARD JAMES CHAPLIN (resigned)
Director, CONSULTANT, 1992.04.02 - 1993.09.10
16 HILLSLEIGH ROAD , LONDON
W8 7LE
MICHAEL CLIVE (resigned)
Director, CONSULTANT, 1992.04.02 - 1996.10.03
219 KINGSTON ROAD , TEDDINGTON
TW11 9JN, MIDDLESEX
MARY ANNE CORDEIRO (resigned)
Director, CONSULTANT, 2006.10.11 - 2008.10.08
FLAT 1 28 HOLLAND PARK GARDENS , LONDON
W14 8EA
LAURENCE PATRICK COYNE (resigned)
Director, COMPANY DIRECTOR, 1995.11.10 - 1997.10.10
71 MELBURY COURT , LONDON
W8 6NJ
BARBARA JOANNA CRAWFORD (resigned)
Director, PROPRIETOR OF RECRUITMENT CO, 2003.10.15 - 2005.10.12
25 JAMESON STREET , LONDON
W8 7SH
PETER CRONA (resigned)
Director, RETIRED, 2009.10.07 - 2011.10.03
18 WETHERBY GARDENS , LONDON
SW5 0JP, MIDDLESEX
STEVEN JOHN CROW (resigned)
Director, RECRUITMENT, 2007.10.10 - 2009.10.31
FLAT 17 1/2 VICARAGE GATE , LONDON
W8 4HH
JASON ALEXANDER EKER (resigned)
Director, MANAGEMENT CONSULTANT, 2007.10.10 - 2011.10.03
51 HOLLAND PARK MEWS , LONDON
W11 3SP
EDWARD PETER LAWLESS FAULKS (resigned)
Director, BARRISTER, 2005.10.12 - 2007.10.13
33 LADBROKE GROVE , LONDON
W11 3AY
ANGELA FENHALLS (resigned)
Director, MOTHER, 1991.09.14 - 1995.11.10
15 ST JAMES GARDENS , LONDON
W11 4RE
JOHN THOMAS STEPHEN FLYNN (resigned)
Director, MANAGING DIRECTOR, 1993.09.10 - 1995.11.10
6 BAYHAM ROAD , LONDON
W4 1BJ
JOHN CHRISTOPHER TIJOU FOSTER (resigned)
Director, COMPANY DIRECTOR, 1995.11.10 - 2003.10.15
22 KENSINGTON PARK GARDENS , LONDON
W11 3HD
CLIVE PATRICK FRANCIS (resigned)
Director, MANAGER, 1992.04.02 - 1992.09.11
109 ELGIN CRESCENT , LONDON
W11 2JF

Companies near to CHLTC ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CHLTC 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: 2016.05.16. Reload the data