Chater Allan Llp

OC305705

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 QUY COURT COLLIERS LANE, CAMBRIDGE, CB25 9AU

Incorporated 03/10/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Officers

Mr Stuart Graham Berriman

llp designated member · Since 03/10/2003

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Paul Charles Chubbock

llp designated member · Since 03/10/2003

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mrs Naomi Jane Hedger

llp designated member · Since 01/01/2018

ENGLAND · Age 45

Mrs Charmaine Sinclair

llp designated member · Since 01/02/2025

ENGLAND · Age 46

Persons with Significant Control

Mr Stuart Graham Berriman

significant-influence-or-control-limited-liability-partnership

British · England · Age 57

7 Quy Court, Colliers Lane, Cambridge, CB25 9AU

Notified 06/04/2016

Mr Paul Charles Chubbock

significant-influence-or-control-limited-liability-partnership

British · England · Age 69

7 Quy Court, Colliers Lane, Cambridge, CB25 9AU

Notified 06/04/2016

Mrs Naomi Jane Hedger

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 45

7 Quy Court, Colliers Lane, Cambridge, CB25 9AU

Notified 09/10/2019

Mrs Charmaine Sinclair

significant-influence-or-control-limited-liability-partnership

British · England · Age 46

7 Quy Court, Colliers Lane, Cambridge, CB25 9AU

Notified 13/03/2025

Former PSCs

Mr Graham Michael David Day

Ceased 31/07/2019

Mr Ian William Mcgraw

Ceased 06/04/2016

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 16/04/2009

charge

outstanding

BARCLAYS BANK PLC

Created 04/12/2003Registered 11/12/2003