Chatham Square Limited

Active08312945 Private limited company
Incorporated
29 November 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Barry Thomas Chaney
Accounts type
Dormant
Region
Greater London
Address
Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Chaney, Barry Thomas
Director · Appointed 22 October 2026
British
Born February 1980 (46)
Director · Appointed 27 January 2023
British
Born March 1991 (35)
Officer history (6 former)
22 October 2026
Resigned Day, Philip Antony as Director
22 October 2026
Appointed Chaney, Barry Thomas as Director
16 July 2025
Appointed Day, Philip Antony as Director
13 June 2025
Resigned Shepherd, Martyn Alan as Director
22 April 2025
Resigned Mason, Helen Mary as Secretary
3 February 2025
Appointed Shepherd, Martyn Alan as Director
31 January 2025
Resigned Auger, Michael John as Director
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 January 2023
Resigned Falconer, Alastair Iain as Director
27 January 2023
Appointed Everett, Joseph Frank Edwin as Director
29 November 2012
Appointed Falconer, Alastair Iain as Director
29 November 2012
Appointed Sheridan, Clare as Secretary
29 November 2012
Appointed Auger, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2717800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
23 October 2026Appointment of a director
22 October 2026Director's details changed
11 September 2026Accounts for a dormant company31 December 2025
18 December 2025Director's details changed
Show all recent filings

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