CHEVRON TRAFFIC MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Full accounts made up to 2024-12-31 |
| 05/09/255 September 2025 New | Termination of appointment of Timothy Noel Cockayne as a director on 2025-09-05 |
| 05/09/255 September 2025 New | Appointment of Mr Adam John Caulfield as a director on 2025-09-05 |
| 16/07/2516 July 2025 | Termination of appointment of Christopher David Adams as a director on 2025-07-11 |
| 25/06/2525 June 2025 | Change of details for Ramudden Global (Uk) Limited as a person with significant control on 2024-07-02 |
| 25/02/2525 February 2025 | Termination of appointment of Matthew Noel Morphet as a director on 2025-02-25 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 09/12/249 December 2024 | Registration of charge 033167740013, created on 2024-12-05 |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Appointment of Mr Christopher David Adams as a director on 2024-07-01 |
| 02/07/242 July 2024 | Registered office address changed from Ground Floor 141 - 149 London Wall London EC2M 5TE United Kingdom to 141-149 Salisbury House London Wall London EC2M 5QQ on 2024-07-02 |
| 18/06/2418 June 2024 | Registered office address changed from Unit 3 Thame Park Business Centre, Wenman Road Unit 3 Thame OX9 3XA England to Ground Floor 141 - 149 London Wall London EC2M 5TE on 2024-06-18 |
| 13/03/2413 March 2024 | Director's details changed for Mr Matthew Miller Robinson on 2020-11-27 |
| 13/03/2413 March 2024 | Director's details changed for Mr Timothy Noel Cockayne on 2023-11-17 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Change of details for Chelsey Bidco Limited as a person with significant control on 2023-08-16 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 13/12/2213 December 2022 | Withdrawal of a person with significant control statement on 2022-12-13 |
| 13/12/2213 December 2022 | Notification of Chelsey Bidco Limited as a person with significant control on 2020-12-01 |
| 08/12/228 December 2022 | Notification of a person with significant control statement |
| 08/12/228 December 2022 | Cessation of Chelsey Bidco Limited as a person with significant control on 2020-12-01 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Registration of charge 033167740012, created on 2021-08-06 |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNER |
| 23/02/1523 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SANDERSON |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/03/135 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD |
| 04/07/124 July 2012 | SECRETARY APPOINTED MR ANTHONY HURST SANDERSON |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR TIMOTHY NOEL COCKAYNE |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY KIM YATES |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/02/1217 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/03/1115 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 29/04/1029 April 2010 | CURRSHO FROM 31/01/2011 TO 30/09/2010 |
| 10/02/1010 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/10/0927 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED ROBIN THISTLETHAYTE |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MARK THISTLETHWAYTE |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STRATTON |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR DAVID ALISTAIR HORNER |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/09/0926 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 03/04/063 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 20 THAME ROAD CHINNOR OXON OX39 4QS |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: CHEVRON HOUSE CENTRE PARADE PLACE FARM WAY, MONKS RISBOROUGH BUCKINGHAMSHIRE HP27 9JS |
| 04/03/034 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 28/11/0228 November 2002 | COMPANY NAME CHANGED CHEVRON (LONDON) LIMITED CERTIFICATE ISSUED ON 28/11/02; RESOLUTION PASSED ON 20/11/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 20/07/0220 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/03/01 |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: SHIRE HALL PENTONVILLE NEWPORT SOUTH WALES NP20 5HB |
| 16/03/0016 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/03/00 |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 13 CLYTHA PARK ROAD NEWPORT SOUTH WALES NP9 4PB |
| 06/03/986 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/03/98 |
| 09/02/989 February 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: THE RED HOUSE HIGH STREET CULWORTH BANBURY OXON OX17 2AZ |
| 20/08/9720 August 1997 | � NC 100/198 06/02/97 |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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