Menna Overview
Here’s a quick overview of THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED 👀 — a London based business that started in 1993.
THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED
- Company statusactive
- Company No02856312
- Age32 years 10 months Incorporated 23 September 1993
- Officers1
Address
645 Portslade Road, London, SW8 3DH, England
THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED is an active company incorporated on 23 September 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 15 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Resolution
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 03 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 18 Sep 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAUVEAU, Marc Philippe | director | May 1960 | 21 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sdm Holdings Limited | 21 May 2021 | |
| Mr Ian Ridgeway Shackleton | Feb 1953 | 06 Apr 2016 |
| Fiona Shackleton | May 1956 | 06 Apr 2016 |
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CHAUVEAU, Marc Philippe are mutual persons.
CHAUVEAU, Marc Philippe are mutual persons.
CHAUVEAU, Marc Philippe are mutual persons.
CHAUVEAU, Marc Philippe are mutual persons.
CHAUVEAU, Marc Philippe are mutual persons.
CHAUVEAU, Marc Philippe are mutual persons.
GREEN, Guy Wilfrith are mutual persons.
GREEN, Guy Wilfrith are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
COTSWOLD CAR STORAGE LTD
CHAUVEAU, Marc Philippe are mutual persons.
LONE STAR PRIVATE LLP
CHAUVEAU, Marc Philippe are mutual persons.
PAYNE HICKS BEACH TRUSTEES
GREEN, Guy Wilfrith are mutual persons.
HATTORI TRUST COMPANY LIMITED
GREEN, Guy Wilfrith are mutual persons.
P3
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
THE ROYAL ACADEMY OF ARTS
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
LAUREUS SPORT FOR GOOD FOUNDATION (UK)
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
SANTOS BANGLADESH LIMITED
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
THE MAKATON CHARITY
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
WILL WOODLANDS
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
BRITISH ASSOCIATION OF HAND THERAPISTS LIMITED
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
KNIGHTSBRIDGE NEIGHBOURHOOD FORUM LIMITED
SHACKLETON, Ian Ridgeway are mutual persons.
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Menna Overview
Here’s a quick overview of THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED 👀 — a London based business that started in 1993.