Introduction
Watch Company
C
CHELTON BROWN INVESTMENTS LIMITED
CHELTON BROWN INVESTMENTS LIMITED is an active company incorporated on 15 October 2020 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CHELTON BROWN INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12953541
LTD Company
Age
5 Years
Incorporated 15 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
4-5 George Row Northampton, NN1 1DF,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Sali Patricia
ActiveNorthamptonNN1 1DF
Born December 1961
Director
Appointed 15 Oct 2020
BROWN, Sali Patricia
NorthamptonNN1 1DF
Born December 1961
Director
15 Oct 2020
Active
CHELTON BROWN, Edward William
ActiveNorthamptonNN1 1DF
Born December 1993
Director
Appointed 15 Oct 2020
CHELTON BROWN, Edward William
NorthamptonNN1 1DF
Born December 1993
Director
15 Oct 2020
Active
CHELTON BROWN, Victoria Lucy
ResignedNorthamptonNN1 1DF
Born June 1998
Director
Appointed 15 Jul 2024
Resigned 12 Mar 2025
CHELTON BROWN, Victoria Lucy
NorthamptonNN1 1DF
Born June 1998
Director
15 Jul 2024
Resigned 12 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chelton Brown Holdings Limited
ActiveGeorge Row, NorthamptonNN1 1DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Oct 2022
Chelton Brown Holdings Limited
George Row, NorthamptonNN1 1DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Oct 2022
Active
Chelton Brown Limited
CeasedNorthamptonNN1 1DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Ceased 27 Oct 2022
Chelton Brown Limited
NorthamptonNN1 1DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2020
Ceased 27 Oct 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
2 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2022
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2022
15 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2022
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2021
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2021
26 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2021