Introduction
Watch Company
C
CHATTERTONS GROUP LIMITED
CHATTERTONS GROUP LIMITED is an active company incorporated on 9 February 2021 with the registered office located in Horncastle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. CHATTERTONS GROUP LIMITED was registered 5 years ago.(SIC: 64205, 64209)
Status
active
Active since 5 years ago
Company No
13188560
LTD Company
Age
5 Years
Incorporated 9 February 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
5 South Street Horncastle, LN9 6DS,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Capital Update
May 25
Capital Statement Capital Company With D...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
3
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CONWAY, Edward Francis
ActiveSouth Street, HorncastleLN9 6DS
Born December 1964
Director
Appointed 09 Feb 2021
CONWAY, Edward Francis
South Street, HorncastleLN9 6DS
Born December 1964
Director
09 Feb 2021
Active
LUDLOW, Richard Rodney
ActiveSouth Street, HorncastleLN9 6DS
Born February 1969
Director
Appointed 19 Feb 2021
LUDLOW, Richard Rodney
South Street, HorncastleLN9 6DS
Born February 1969
Director
19 Feb 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
South Street, HorncastleLN9 6DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 May 2025
Chattertons Group Holdings Limited
South Street, HorncastleLN9 6DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 May 2025
Active
Mr Richard Rodney Ludlow
CeasedSouth Street, HorncastleLN9 6DS
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
Ceased 28 May 2025
Mr Richard Rodney Ludlow
South Street, HorncastleLN9 6DS
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Ceased 28 May 2025
Ceased
Mr Edward Francis Conway
CeasedSouth Street, HorncastleLN9 6DS
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2021
Ceased 21 May 2025
Mr Edward Francis Conway
South Street, HorncastleLN9 6DS
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2021
Ceased 21 May 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
29 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 May 2025
29 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 May 2025
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2025
11 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2022
30 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2021