CHELVERTON ASSET MANAGEMENT LIMITED
Company details
- Registered name
- CHELVERTON ASSET MANAGEMENT LIMITED
- Company number
- 03429348
- Registered office
- 11 Laura Place, Bath, BA2 4BL, England
- Company type
- Private limited company
- Incorporated on
- 4 September 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Sept 2026
- Confirmation statement — last
- 04 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 72 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2023 | Director appointed | — | RAE, Alastair Frame |
| 22/12/2021 | Director appointed | — | SAUNDERS, Timothy, Mr. |
| 31/10/2018 | Person with significant control ceased | Colinette Holdings Limited | — |
| 06/04/2016 | Person with significant control added | — | Chelverton Asset Management Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Colinette Holdings Limited |
| 01/02/2014 | Director appointed | — | TAYLOR, David Robert |
| 01/02/2014 | Director appointed | — | LANGFORD, Vivien Elizabeth |
| 13/12/2013 | Director resigned | THISTLETHWAYTE, Mark Edward | — |
| 01/12/2011 | Secretary appointed | — | LANGFORD, Vivien Elizabeth |
| 30/11/2011 | Secretary resigned | MARTIN, Geoffrey Charles | — |
| 06/06/2011 | Charge registered | — | Rent deposit deed |
| 01/07/2008 | Director appointed | — | THISTLETHWAYTE, Mark Edward |
| 31/05/2008 | Director resigned | MARTIN, Ian Paul | — |
| 25/11/2005 | Director resigned | THOMAS, John Alan, Sir | — |
| 27/09/2005 | Corporate-secretary resigned | MOGUL FINANCIAL LIMITED | — |
| 27/09/2005 | Secretary appointed | — | MARTIN, Geoffrey Charles |
| 16/09/2002 | Charge registered | — | Stakeholder security deposit deed |
| 09/04/1998 | Director appointed | — | MARTIN, Ian Paul |
| 01/04/1998 | Corporate-nominee-secretary resigned | B S SECRETARIAL LIMITED | — |
| 01/04/1998 | Corporate-secretary appointed | — | MOGUL FINANCIAL LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHELVERTON ASSET MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CHELVERTON ASSET MANAGEMENT LIMITED (03429348)
CHELVERTON ASSET MANAGEMENT LIMITED is a private limited company incorporated on 4 September 1997 and registered in the United Kingdom under company number 03429348. Its registered office is at 11 Laura Place, Bath, BA2 4BL, England. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Colinette Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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