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CHATFIELDS - MARTIN WALTER LIMITED (00470275)

CHATFIELDS - MARTIN WALTER LIMITED (00470275) is an active UK company. incorporated on 30 June 1949. with registered office in Nottingham. The company operates in the Wholesale and Retail Trade sector, engaged in sale of new cars and light motor vehicles and 1 other business activities. CHATFIELDS - MARTIN WALTER LIMITED has been registered for 76 years.

Company Number
00470275
Status
active
Type
ltd
Incorporated
30 June 1949
Age
76 years
Address
Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR
Industry Sector
Wholesale and Retail Trade
Business Activity
Sale of new cars and light motor vehicles
SIC Codes
45111, 45112

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CHATFIELDS - MARTIN WALTER LIMITED

CHATFIELDS - MARTIN WALTER LIMITED is an active company incorporated on 30 June 1949 with the registered office located in Nottingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 1 other business activity. CHATFIELDS - MARTIN WALTER LIMITED was registered 76 years ago.(SIC: 45111, 45112)

Status

active

Active since 76 years ago

Company No

00470275

LTD Company

Age

76 Years

Incorporated 30 June 1949

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (4 months ago)
Submitted on 22 December 2025 (3 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

A.E.CHATFIELD(STOKE ON TRENT)LIMITED
From: 30 June 1949To: 31 December 1981
Contact
Address

Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham, NG15 0DR,

Previous Addresses

Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
From: 30 June 1949To: 16 March 2026
Timeline

19 key events • 2010 - 2024

Funding Officers Ownership
Director Left
Jan 10
Director Joined
Jan 10
Loan Cleared
May 13
Loan Secured
May 13
Loan Cleared
Mar 16
Director Left
Jan 17
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Jun 19
Director Joined
Sept 19
Director Joined
Apr 20
Director Left
Oct 23
Loan Cleared
Jan 24
Director Left
Feb 24
Director Joined
Feb 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Sept 24
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

266

Change Registered Office Address Company With Date Old Address New Address
16 March 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
2 December 2025
RP01AP01RP01AP01
Accounts With Accounts Type Dormant
3 October 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 February 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2024
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
6 February 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
6 February 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
30 January 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 January 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 January 2017
TM02Termination of Secretary
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 March 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Change Person Director Company With Change Date
3 November 2015
CH01Change of Director Details
Accounts With Accounts Type Full
11 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Miscellaneous
6 August 2014
MISCMISC
Accounts With Accounts Type Full
10 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Mortgage Create With Deed With Charge Number
22 May 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
13 May 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 May 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Accounts With Accounts Type Full
4 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Accounts With Accounts Type Full
6 May 2011
AAAnnual Accounts
Legacy
24 February 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 December 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 December 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
29 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
20 January 2010
AP01Appointment of Director
Termination Director Company With Name
19 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2009
AR01AR01
Change Corporate Director Company With Change Date
3 December 2009
CH02Change of Corporate Director Details
Resolution
9 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 June 2009
AAAnnual Accounts
Legacy
21 May 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 January 2009
AAAnnual Accounts
Legacy
15 December 2008
363aAnnual Return
Legacy
15 January 2008
288cChange of Particulars
Legacy
3 December 2007
363aAnnual Return
Accounts With Accounts Type Full
30 October 2007
AAAnnual Accounts
Legacy
11 December 2006
363aAnnual Return
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Legacy
16 August 2006
288cChange of Particulars
Resolution
27 March 2006
RESOLUTIONSResolutions
Resolution
27 March 2006
RESOLUTIONSResolutions
Legacy
27 March 2006
155(6)b155(6)b
Legacy
27 March 2006
155(6)a155(6)a
Legacy
21 February 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
288aAppointment of Director or Secretary
Legacy
23 December 2005
363aAnnual Return
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
19 October 2005
288cChange of Particulars
Legacy
23 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 2004
AAAnnual Accounts
Legacy
7 September 2004
155(6)b155(6)b
Legacy
7 September 2004
155(6)a155(6)a
Resolution
7 September 2004
RESOLUTIONSResolutions
Resolution
7 September 2004
RESOLUTIONSResolutions
Legacy
2 September 2004
403aParticulars of Charge Subject to s859A
Legacy
12 March 2004
288bResignation of Director or Secretary
Legacy
12 March 2004
288aAppointment of Director or Secretary
Legacy
12 March 2004
287Change of Registered Office
Legacy
12 March 2004
288aAppointment of Director or Secretary
Legacy
12 March 2004
288bResignation of Director or Secretary
Legacy
12 March 2004
288bResignation of Director or Secretary
Legacy
12 March 2004
288aAppointment of Director or Secretary
Legacy
11 March 2004
288aAppointment of Director or Secretary
Legacy
9 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
6 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Resolution
28 June 2002
RESOLUTIONSResolutions
Legacy
25 June 2002
403aParticulars of Charge Subject to s859A
Legacy
25 June 2002
403aParticulars of Charge Subject to s859A
Legacy
21 June 2002
395Particulars of Mortgage or Charge
Legacy
14 January 2002
288aAppointment of Director or Secretary
Legacy
2 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
14 August 2001
287Change of Registered Office
Legacy
18 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2000
AAAnnual Accounts
Legacy
23 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 1999
AAAnnual Accounts
Legacy
29 December 1998
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full
9 November 1998
AAMDAAMD
Accounts With Accounts Type Full
31 July 1998
AAAnnual Accounts
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
27 May 1998
403aParticulars of Charge Subject to s859A
Legacy
29 January 1998
395Particulars of Mortgage or Charge
Legacy
16 January 1998
395Particulars of Mortgage or Charge
Legacy
6 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 1997
AAAnnual Accounts
Legacy
3 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 1996
AAAnnual Accounts
Legacy
27 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
4 May 1995
403aParticulars of Charge Subject to s859A
Legacy
8 January 1995
288288
Legacy
8 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 April 1994
225(1)225(1)
Legacy
18 April 1994
395Particulars of Mortgage or Charge
Legacy
18 April 1994
395Particulars of Mortgage or Charge
Memorandum Articles
11 April 1994
MEM/ARTSMEM/ARTS
Resolution
11 April 1994
RESOLUTIONSResolutions
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Auditors Resignation Company
11 April 1994
AUDAUD
Legacy
11 April 1994
155(6)b155(6)b
Legacy
11 April 1994
155(6)a155(6)a
Legacy
11 April 1994
287Change of Registered Office
Legacy
11 April 1994
288288
Legacy
29 March 1994
403b403b
Accounts With Accounts Type Full
9 March 1994
AAAnnual Accounts
Legacy
23 February 1994
288288
Legacy
24 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 1993
AAAnnual Accounts
Legacy
21 April 1993
288288
Legacy
21 April 1993
288288
Legacy
1 April 1993
395Particulars of Mortgage or Charge
Legacy
4 January 1993
288288
Legacy
4 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 June 1992
AAAnnual Accounts
Legacy
10 June 1992
288288
Legacy
10 June 1992
287Change of Registered Office
Legacy
10 June 1992
288288
Legacy
20 May 1992
395Particulars of Mortgage or Charge
Legacy
20 May 1992
403aParticulars of Charge Subject to s859A
Legacy
20 May 1992
403aParticulars of Charge Subject to s859A
Legacy
20 May 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
11 March 1992
AAAnnual Accounts
Legacy
7 March 1992
403aParticulars of Charge Subject to s859A
Legacy
5 January 1992
363aAnnual Return
Legacy
22 August 1991
155(6)a155(6)a
Legacy
26 June 1991
288288
Legacy
18 June 1991
288288
Legacy
18 June 1991
288288
Legacy
18 June 1991
288288
Legacy
18 June 1991
288288
Legacy
18 June 1991
288288
Legacy
15 May 1991
395Particulars of Mortgage or Charge
Legacy
15 May 1991
395Particulars of Mortgage or Charge
Legacy
15 May 1991
395Particulars of Mortgage or Charge
Legacy
15 May 1991
288288
Legacy
7 April 1991
225(1)225(1)
Legacy
27 February 1991
403b403b
Legacy
16 February 1991
288288
Legacy
16 February 1991
288288
Legacy
6 February 1991
288288
Legacy
6 February 1991
288288
Legacy
6 February 1991
155(6)b155(6)b
Legacy
6 February 1991
155(6)a155(6)a
Legacy
6 February 1991
155(6)b155(6)b
Legacy
4 February 1991
403b403b
Legacy
30 January 1991
123Notice of Increase in Nominal Capital
Legacy
30 January 1991
88(2)R88(2)R
Resolution
30 January 1991
RESOLUTIONSResolutions
Legacy
24 January 1991
395Particulars of Mortgage or Charge
Legacy
23 January 1991
155(6)a155(6)a
Legacy
23 January 1991
155(6)b155(6)b
Resolution
23 January 1991
RESOLUTIONSResolutions
Resolution
23 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 January 1991
AAAnnual Accounts
Legacy
23 January 1991
363363
Legacy
7 January 1991
403b403b
Legacy
21 December 1990
155(6)b155(6)b
Legacy
21 December 1990
155(6)b155(6)b
Legacy
21 December 1990
155(6)b155(6)b
Legacy
21 December 1990
155(6)b155(6)b
Legacy
21 December 1990
155(6)a155(6)a
Legacy
21 December 1990
155(6)a155(6)a
Legacy
17 December 1990
288288
Legacy
18 September 1990
288288
Legacy
3 September 1990
288288
Legacy
15 August 1990
403aParticulars of Charge Subject to s859A
Legacy
22 June 1990
288288
Legacy
3 May 1990
288288
Legacy
14 March 1990
155(6)b155(6)b
Legacy
14 March 1990
155(6)b155(6)b
Legacy
14 March 1990
155(6)b155(6)b
Legacy
14 March 1990
155(6)b155(6)b
Legacy
14 March 1990
155(6)a155(6)a
Legacy
14 March 1990
155(6)a155(6)a
Legacy
14 March 1990
155(6)b155(6)b
Legacy
5 March 1990
395Particulars of Mortgage or Charge
Legacy
9 January 1990
288288
Accounts With Accounts Type Full
9 January 1990
AAAnnual Accounts
Legacy
9 January 1990
363363
Legacy
6 October 1989
288288
Legacy
25 July 1989
288288
Legacy
10 April 1989
288288
Resolution
21 February 1989
RESOLUTIONSResolutions
Resolution
21 February 1989
RESOLUTIONSResolutions
Resolution
21 February 1989
RESOLUTIONSResolutions
Legacy
21 February 1989
PUC 2PUC 2
Resolution
21 February 1989
RESOLUTIONSResolutions
Legacy
21 February 1989
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
19 January 1989
AAAnnual Accounts
Legacy
19 January 1989
363363
Legacy
20 May 1988
288288
Legacy
15 January 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 January 1988
AAAnnual Accounts
Legacy
13 January 1988
363363
Legacy
1 October 1987
288288
Legacy
4 August 1987
288288
Resolution
23 July 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 January 1987
AAAnnual Accounts
Legacy
7 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 July 1986
288288
Accounts With Made Up Date
3 January 1986
AAAnnual Accounts
Accounts With Made Up Date
20 December 1984
AAAnnual Accounts
Accounts With Made Up Date
17 February 1984
AAAnnual Accounts
Accounts With Made Up Date
12 January 1983
AAAnnual Accounts
Accounts With Made Up Date
20 January 1982
AAAnnual Accounts
Accounts With Made Up Date
14 November 1980
AAAnnual Accounts
Accounts With Made Up Date
25 September 1979
AAAnnual Accounts
Accounts With Made Up Date
12 October 1978
AAAnnual Accounts
Accounts With Made Up Date
18 October 1977
AAAnnual Accounts
Accounts With Made Up Date
17 August 1976
AAAnnual Accounts
Accounts With Made Up Date
7 May 1976
AAAnnual Accounts
Accounts With Made Up Date
15 August 1975
AAAnnual Accounts
Certificate Change Of Name Company
24 April 1956
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
24 April 1956
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
30 June 1949
MISCMISC