Chorton4

08659394

active

Private Unlimited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, NEWCASTLE UPON TYNE, NE4 5DE

Incorporated 21/08/2013

Compliance

Accounts

Up to date

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

64991

Security dealing on own account

Officers

Mr Andrew Kay

director · Since 16/09/2013

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Michael Walker

director · Since 12/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mr Anthony David James Blundell

director · Since 21/12/2023

HEAD OF BUSINESS DEVELOPMENT

BRITISH · UNITED KINGDOM

Also on 1 other board

Former

Mr Christopher James Blundell

director · Resigned 07/07/2026

Mrs Jill Blundell

director · Resigned 07/07/2026

Persons with Significant Control

Mr Anthony David James Blundell

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom

Notified 21/12/2023

Former PSCs

Mr Christopher James Blundell

Ceased 21/12/2023

Jill Blundell

Ceased 21/12/2023

Mr Andrew Kay

Ceased 21/12/2023

Mr Alan James Morton

Ceased 12/10/2017

Mr Michael Walker

Ceased 21/12/2023

Charges3 outstanding

Charge

outstanding

ROYAL BANK OF CANADA (CHANNEL ISLANDS) LIMITED

Created 28/07/2021Registered 04/08/2021

Charge

outstanding

SCHRODER & CO. LIMITED

Created 26/03/2021Registered 31/03/2021

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH

Created 23/05/2018Registered 25/05/2018