CG

CHEWTON GLEN LIMITED

Active

Company number 06479638

New Milton, England · Incorporated 22 January 2008

36a Station Road, New Milton, Hampshire, BH25 6JX, England

Last updated on 12 April 2026

Renting and leasing of passenger water transport equipment · SIC 77341

Renting and leasing of air passenger transport equipment · SIC 77351

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
31 December 2014

Company history

Previous company names

CHEWTON GLEN AVIATION LIMITED · 22 January 2008 – 27 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
31 December 2023
Overdue by 34 months
Confirmation statement Overdue
Last filed
22 January 2024
Next due
5 February 2025
Overdue by 20 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Mr William Anthony Hynett
Born July 1969
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
31 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
13 September 2024 View
Gazette Notice Compulsory
Gazette
13 August 2024 View
Gazette Filings Brought Up To Date
Gazette
16 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2023 View
Gazette Filings Brought Up To Date
Gazette
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Capital Cancellation Shares
Capital
24 June 2022 View
Capital Cancellation Shares
Capital
24 June 2022 View
Capital Return Purchase Own Shares
Capital
24 June 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 May 2022 View
Gazette Notice Compulsory
Gazette
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Capital Allotment Shares
Capital
5 March 2015 View
Legacy
Capital
31 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2014 View
Legacy
Insolvency
31 December 2014 View
Resolution
Resolution
31 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Certificate Change Of Name Company
Change Of Name
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2010 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Accounts
4 February 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Address
19 May 2008 View
Legacy
Mortgage
17 May 2008 View
Legacy
Officers
17 March 2008 View
Resolution
Resolution
17 March 2008 View
Legacy
Capital
17 March 2008 View
Resolution
Resolution
17 March 2008 View
Legacy
Capital
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Accounts
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Incorporation Company
Incorporation
22 January 2008 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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