CL

CHATLEIGH LIMITED

Active

Company number 03637521

Bath, England · Incorporated 18 September 1998

Suite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PREMIUM WING LIMITED · 18 September 1998 – 12 March 2003

HEBRON & MEDLOCK (HOLDINGS) LIMITED · 12 March 2003 – 21 September 2004

SITEC GROUP LIMITED · 21 September 2004 – 12 March 2013

Company overview

**CHATLEIGH LIMITED** is an active private limited company incorporated on 18 September 1998. It is registered in England and Wales and operates from Suite 4, St George’s Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE. The company’s principal activity is classified under SIC code 70100.

It is wholly owned by Chatleigh Holdings Limited, which has held 75–100% of the shares since 18 September 2016. The board currently comprises two directors, both appointed on 25 October 2022: Steven James Medlock and Ian Charles Bascombe, both British nationals resident in the United Kingdom.

The most recent accounts filed were total-exemption-full accounts made up to 31 October 2024. The next accounts are due by 31 October 2026. The latest confirmation statement was filed on 25 September 2025, with the next due by 2 October 2026. The company has no charges, no insolvency history and has never been liquidated. A replacement filing relating to a director appointment was submitted on 18 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Chatleigh Holdings Limited
Ownership Of Shares 75 To 100 Percent
18 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
18 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Change Person Director Company With Change Date
Officers
29 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2022 View
Change Person Director Company With Change Date
Officers
29 October 2022 View
Appoint Person Director Company With Name Date
Officers
29 October 2022 View
Appoint Person Director Company With Name Date
Officers
29 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Change Person Director Company With Change Date
Officers
12 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 January 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Auditors Resignation Company
Auditors
8 July 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Certificate Change Of Name Company
Change Of Name
12 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Accounts With Accounts Type Full
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Appoint Person Secretary Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Termination Secretary Company With Name
Officers
28 September 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Resolution
Resolution
29 June 2011 View
Change Of Name Notice
Change Of Name
29 June 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Group
Accounts
10 June 2009 View
Legacy
Mortgage
26 March 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Group
Accounts
11 April 2008 View
Legacy
Mortgage
15 January 2008 View
Legacy
Capital
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Group
Accounts
13 February 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Group
Accounts
27 March 2006 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Group
Accounts
13 April 2005 View
Legacy
Mortgage
1 April 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Capital
3 November 2004 View
Legacy
Annual Return
12 October 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Capital
30 September 2004 View
Certificate Change Of Name Company
Change Of Name
21 September 2004 View
Accounts With Accounts Type Group
Accounts
29 November 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Capital
9 September 2003 View
Legacy
Capital
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Certificate Change Of Name Company
Change Of Name
12 March 2003 View
Accounts With Accounts Type Group
Accounts
14 January 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Group
Accounts
21 February 2002 View
Legacy
Annual Return
20 September 2001 View
Legacy
Officers
4 June 2001 View
Accounts With Accounts Type Full Group
Accounts
4 June 2001 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Full Group
Accounts
7 July 2000 View
Legacy
Annual Return
10 September 1999 View
Legacy
Accounts
13 April 1999 View
Statement Of Affairs
Miscellaneous
4 February 1999 View
Legacy
Capital
4 February 1999 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Address
28 September 1998 View
Legacy
Officers
28 September 1998 View
Incorporation Company
Incorporation
18 September 1998 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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