Introduction
Watch Company
C
CHABLAIS SPORT GB LIMITED
CHABLAIS SPORT GB LIMITED is an active company incorporated on 1 August 2019 with the registered office located in Yelverton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. CHABLAIS SPORT GB LIMITED was registered 6 years ago.(SIC: 93199)
Status
active
Active since 6 years ago
Company No
12133135
LTD Company
Age
6 Years
Incorporated 1 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Downpark, Tavistock Road Yelverton, PL20 6ED,
16 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
2
Funding
10
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DAWE, Ann Bradbury
ActiveTavistock Road, YelvertonPL20 6ED
Born September 1941
Director
Appointed 08 Sept 2022
DAWE, Ann Bradbury
Tavistock Road, YelvertonPL20 6ED
Born September 1941
Director
08 Sept 2022
Active
JAGO, Paul Ivan
ActiveTavistock Road, YelvertonPL20 6ED
Born September 1946
Director
Appointed 14 Jul 2021
JAGO, Paul Ivan
Tavistock Road, YelvertonPL20 6ED
Born September 1946
Director
14 Jul 2021
Active
GOLUCH, Agnieszka Anna
ResignedTavistock Road, YelvertonPL20 6ED
Born July 1968
Director
Appointed 14 Jul 2021
Resigned 08 Sept 2022
GOLUCH, Agnieszka Anna
Tavistock Road, YelvertonPL20 6ED
Born July 1968
Director
14 Jul 2021
Resigned 08 Sept 2022
Resigned
GOLUCH, Agnieszka Anna
ResignedTavistock Road, YelvertonPL20 6ED
Born July 1968
Director
Appointed 01 Aug 2019
Resigned 31 May 2021
GOLUCH, Agnieszka Anna
Tavistock Road, YelvertonPL20 6ED
Born July 1968
Director
01 Aug 2019
Resigned 31 May 2021
Resigned
GOLUCH, Weronika Agnieszka
ResignedTavistock Road, YelvertonPL20 6ED
Born March 1996
Director
Appointed 01 Aug 2019
Resigned 14 Apr 2020
GOLUCH, Weronika Agnieszka
Tavistock Road, YelvertonPL20 6ED
Born March 1996
Director
01 Aug 2019
Resigned 14 Apr 2020
Resigned
PATTON, Mark Clinton
ResignedTavistock Road, YelvertonPL20 6ED
Born August 1960
Director
Appointed 27 Aug 2019
Resigned 17 Nov 2019
PATTON, Mark Clinton
Tavistock Road, YelvertonPL20 6ED
Born August 1960
Director
27 Aug 2019
Resigned 17 Nov 2019
Resigned
UTTLEY, John
Resigned78 Hailgate, GooleDN14 7ST
Born April 1964
Director
Appointed 26 Sept 2019
Resigned 18 Jul 2021
UTTLEY, John
78 Hailgate, GooleDN14 7ST
Born April 1964
Director
26 Sept 2019
Resigned 18 Jul 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Ann Bradbury Dawe
ActiveTavistock Road, YelvertonPL20 6ED
Born September 1941
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Sept 2022
Mrs Ann Bradbury Dawe
Tavistock Road, YelvertonPL20 6ED
Born September 1941
Ownership of shares 25 to 50 percent
08 Sept 2022
Active
Mrs Agnieszka Anna Goluch
CeasedTavistock Road, YelvertonPL20 6ED
Born July 1968
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Ceased 11 Oct 2019
Mrs Agnieszka Anna Goluch
Tavistock Road, YelvertonPL20 6ED
Born July 1968
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2019
Ceased 11 Oct 2019
Ceased
Miss Weronika Agnieszka Goluch
CeasedTavistock Road, YelvertonPL20 6ED
Born March 1996
Nature of Control
Right to appoint and remove directors
Notified 01 Aug 2019
Ceased 11 Oct 2019
Miss Weronika Agnieszka Goluch
Tavistock Road, YelvertonPL20 6ED
Born March 1996
Right to appoint and remove directors
01 Aug 2019
Ceased 11 Oct 2019
Ceased
Filing History
42
Description
Type
Date Filed
Document
13 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2022
13 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2021
27 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2021
27 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2021
24 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2019
28 October 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 October 2019
21 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2019
21 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2019