Introduction
Watch Company
C
CHATHAM BILLINGHAM PROJECTS LIMITED
CHATHAM BILLINGHAM PROJECTS LIMITED is an active company incorporated on 16 July 2010 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CHATHAM BILLINGHAM PROJECTS LIMITED was registered 15 years ago.(SIC: 70100)
Status
active
Active since 15 years ago
Company No
07317395
LTD Company
Age
15 Years
Incorporated 16 July 2010
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
CHATHAM BILLINGHAM PROPERTIES LIMITED
From: 16 July 2010To: 15 June 2018
Address
7 John Feeney Arcade Post & Mail Weaman Street Birmingham, B4 6FE,
Previous Addresses
1 Fountain Court Steelhouse Lane Birmingham West Midlands B4 6DR
From: 9 September 2013To: 17 June 2015
63 Wharfside Street the Mailbox Birmingham West Midlands B1 1XL England
From: 27 July 2011To: 9 September 2013
61/63 Wharfside Street the Mailbox Birmingham B1 1XL
From: 16 July 2010To: 27 July 2011
6 key events • 2010 - 2022
Funding Officers Ownership
Company Founded
Jul 10
Incorporation Company
Share Issue
Jun 18
Capital Alter Shares Subdivision
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Share Issue
Nov 22
Capital Alter Shares Subdivision
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BILLINGHAM, Mark
ActiveHouse, Nr StourbridgeDY9 0EQ
Born June 1961
Director
Appointed 16 Jul 2010
BILLINGHAM, Mark
House, Nr StourbridgeDY9 0EQ
Born June 1961
Director
16 Jul 2010
Active
CHATHAM, Alan
ActiveYardley Gobion, NorthamptonNN12 7UF
Born January 1956
Director
Appointed 16 Jul 2010
CHATHAM, Alan
Yardley Gobion, NorthamptonNN12 7UF
Born January 1956
Director
16 Jul 2010
Active
ROWBOTTOM, Peter Graham
ResignedOldacre Close, West MidlandsB76 1WF
Secretary
Appointed 16 Jul 2010
Resigned 28 Mar 2022
ROWBOTTOM, Peter Graham
Oldacre Close, West MidlandsB76 1WF
Secretary
16 Jul 2010
Resigned 28 Mar 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Billingham
ActivePost & Mail, BirminghamB4 6FE
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Mark Billingham
Post & Mail, BirminghamB4 6FE
Born June 1961
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Alan Chatham
ActivePost & Mail, BirminghamB4 6FE
Born January 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Alan Chatham
Post & Mail, BirminghamB4 6FE
Born January 1956
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 June 2018
17 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2015
9 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 September 2013
27 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 July 2011