CI

CHATSWORTH INVESTMENTS LIMITED

Liquidation

Company number 03312226

Nottingham · Incorporated 29 January 1997

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100


Status
Liquidation
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GULPRO LIMITED · 29 January 1997 – 11 February 1997

Company overview

Summary

Chatsworth Investments Limited, incorporated on 29 January 1997, is a private limited company registered in England and Wales. The company is currently in liquidation. Its registered office is at The Sir John Peace Building, Experian Way, NG2 Business Park, Nottingham, NG80 1ZZ. It is engaged in buying and selling of own real estate (SIC 68100).

The company is wholly owned and controlled by Experian Finance Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Daniel Tristan Lilley serves as director and Sarah Roberta Henry as company secretary.

Full accounts for the period ended 31 March 2025 were filed, with the next accounts due by 31 December 2026. A confirmation statement was last made up to 23 November 2025.

The company has an insolvency history. On 20 April 2026, it filed a declaration of solvency (LIQ01) and a notice of appointment of a liquidator (600) under a members’ voluntary liquidation. There are no charges.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Experian Finance Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
20 April 2026 View
Resolution
Resolution
20 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Full
Accounts
25 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change Person Secretary Company With Change Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Auditors Resignation Company
Auditors
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Termination Secretary Company With Name
Officers
16 November 2010 View
Appoint Person Secretary Company With Name
Officers
16 November 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Resolution
Resolution
26 February 2010 View
Statement Of Companys Objects
Change Of Constitution
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Legacy
Address
11 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Address
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Full
Accounts
20 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
25 June 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Address
1 July 2004 View
Accounts With Accounts Type Full
Accounts
10 January 2004 View
Legacy
Annual Return
29 December 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Full
Accounts
12 December 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Full
Accounts
21 December 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Full
Accounts
20 January 2000 View
Accounts With Accounts Type Full
Accounts
22 December 1998 View
Legacy
Annual Return
16 December 1998 View
Auditors Resignation Company
Auditors
14 October 1998 View
Legacy
Annual Return
19 February 1998 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Accounts
2 June 1997 View
Legacy
Officers
29 April 1997 View
Resolution
Resolution
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Accounts
12 March 1997 View
Legacy
Accounts
18 February 1997 View
Memorandum Articles
Incorporation
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Certificate Change Of Name Company
Change Of Name
10 February 1997 View
Incorporation Company
Incorporation
29 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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