Chy-an-eglos Limited. Head office in Newquay. Check Director.

Chy-an-eglos Limited, Newquay

Chy-An-Eglos Limited is a private limited company. Located at Bryndon House, 5/7 Berry Road, Newquay TR7 1AD, the aforementioned 19 years old company was incorporated on 2004-08-06 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in the company: Samuel E. (appointed on 20 April 2022), Margaret E. (appointed on 15 October 2011), David E. (appointed on 06 August 2004). Among the secretaries (1 in total), we can name: David E. (appointed on 04 April 2022).

About
Name: Chy-an-eglos Limited
Number: 05198871
Incorporation date: 2004-08-06
End of financial year: 31 August


Address:	Bryndon House 5/7 Berry Road Newquay TR7 1AD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Irvine E.

10 September 2023

Nature of control:	25-50% voting rights 25-50% shares

David E.

6 August 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	327,923	322,128	331,596	316,973	289,159	285,176	150,195	2,776	26,013
Number Shares Allotted	-	71	71	-	-	-	-	-	-
Shareholder Funds	1,171,477	1,193,539	1,219,939	-	-	-	-	-	-
Tangible Fixed Assets	1,521,182	1,510,653	1,501,146	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,677,237	1,672,820	1,674,596	1,861,326	1,840,170	3,106,263	2,959,651	2,777,302	2,645,566

The target date for Chy-An-Eglos Limited confirmation statement filing is 2024-08-19. The previous confirmation statement was sent on 2023-08-05. The due date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Irvine E. that owns 1/2 or less of shares, 1/2 or less of voting rights. David E. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 29th, November 2022 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 29th, November 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 24th, May 2022 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2022/04/20. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/04/04 filed on: 21st, April 2022 \| officers	Free Download (1 page)
AP03	On 2022/04/04, company appointed a new person to the position of a secretary filed on: 21st, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/04 filed on: 21st, April 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 5-7 Berry Road Newquay Cornwall TR7 1AD on 2021/08/17 to Bryndon House 5/7 Berry Road Newquay Cornwall TR7 1AD filed on: 17th, August 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/08/06 filed on: 17th, August 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 27th, May 2021 \| accounts	Free Download (10 pages)
CH01	On 2020/05/18 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
CH01	On 2020/05/18 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 6th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 23rd, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 13th, April 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 3rd, May 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 11th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/06 filed on: 21st, September 2015 \| annual return	Free Download (8 pages)
SH01	71.00 GBP is the capital in company's statement on 2015/09/21 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 14th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/06 filed on: 19th, August 2014 \| annual return	Free Download (8 pages)
SH01	71.00 GBP is the capital in company's statement on 2014/08/19 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 8th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/06 filed on: 30th, August 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 26th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/06 filed on: 22nd, August 2012 \| annual return	Free Download (8 pages)
CH01	On 2011/10/15 director's details were changed filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 30th, March 2012 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2011/11/07. filed on: 7th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/06 filed on: 15th, August 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 23rd, May 2011 \| accounts	Free Download (5 pages)
CH01	On 2010/08/06 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/06 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/06 filed on: 11th, August 2010 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2010/05/27 filed on: 27th, May 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/05/27 filed on: 27th, May 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 22nd, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/11 with complete member list filed on: 11th, August 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 26th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/08 with complete member list filed on: 8th, August 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 9th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 9th, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/08/18 with complete member list filed on: 18th, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/08/18 with complete member list filed on: 18th, August 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 25th, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 25th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/08/22 with complete member list filed on: 22nd, August 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/08/22 with complete member list filed on: 22nd, August 2006 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 15th, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 15th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (9 pages)
288a	On 2004/10/14 New director appointed filed on: 14th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/14 New director appointed filed on: 14th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/20 New director appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/20 New director appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/20 New director appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/20 New director appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 70 shares on 2004/09/01. Value of each share 1 £, total number of shares: 71. filed on: 10th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 70 shares on 2004/09/01. Value of each share 1 £, total number of shares: 71. filed on: 10th, September 2004 \| capital	Free Download (2 pages)
288b	On 2004/08/23 Secretary resigned filed on: 23rd, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/23 Director resigned filed on: 23rd, August 2004 \| officers	Free Download (1 page)
288a	On 2004/08/23 New director appointed filed on: 23rd, August 2004 \| officers	Free Download (2 pages)
288a	On 2004/08/23 New secretary appointed;new director appointed filed on: 23rd, August 2004 \| officers	Free Download (2 pages)
288b	On 2004/08/23 Secretary resigned filed on: 23rd, August 2004 \| officers	Free Download (1 page)
287	Registered office changed on 23/08/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, August 2004 \| address	Free Download (1 page)
288a	On 2004/08/23 New director appointed filed on: 23rd, August 2004 \| officers	Free Download (2 pages)
288b	On 2004/08/23 Director resigned filed on: 23rd, August 2004 \| officers	Free Download (1 page)
287	Registered office changed on 23/08/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, August 2004 \| address	Free Download (1 page)
288a	On 2004/08/23 New secretary appointed;new director appointed filed on: 23rd, August 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, August 2004 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 6th, August 2004 \| incorporation	Free Download (31 pages)

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