Chater Allan Services Limited

Active03203568 Private limited company
Incorporated
24 May 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Naomi Hedger
Owned by
Naomi Hedger
Stuart Graham Berriman
Accounts type
Dormant
Region
East of England
Address
7 Quy Court Colliers Lane
Stow-Cum-Quy
Cambridge
CB25 9AU

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hedger, Naomi
Director · Appointed 28 May 2026
British
Born November 1980
Director · Appointed 31 March 2007
British
Born September 1969 (57)
Officer history (4 former)
28 May 2026
Appointed Hedger, Naomi as Director
31 July 2019
Resigned Day, Graham Michael David as Secretary
31 March 2007
Appointed Berriman, Stuart Graham as Director
31 March 2007
Resigned Barnard, William Thomas as Director
24 May 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 May 1996
Appointed Barnard, William Thomas as Director
24 May 1996
Appointed Day, Graham Michael David as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Naomi Hedger
Individual · Notified 28 May 2026
Owns 25–50% of shares
British
Born November 1980
Individual · Notified 29 May 2019
Owns 25–50% of shares
British
Born September 1969 (57)
Former controllers (2)
28 May 2026
Ceased Paul Charles Chubbock — Owns 25–50% of shares
29 May 2019
Ceased Graham Michael David Day — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2024 2025 2026 £2 £2 £2
Balance sheet detail
202620252024
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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