Chalvington Nominees Limited

General information

Name:

Chalvington Nominees Ltd

Office Address:

1 The Courtyard Chalvington BN27 3TD East Sussex

Number: 05452720

Incorporation date: 2005-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Chalvington Nominees Limited. The company was originally established nineteen years ago and was registered under 05452720 as its reg. no. This head office of the firm is located in East Sussex. You may find them at 1 The Courtyard, Chalvington. This enterprise's classified under the NACE and SIC code 69109, that means Activities of patent and copyright agents; other legal activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 31st May 2022 and the most current confirmation statement was submitted on 13th May 2023.

When it comes to the following business, the full range of director's responsibilities have so far been carried out by James S. who was arranged to perform management duties in 2017. Since 2005 William H., had been functioning as a director for this specific business until the resignation on Tue, 19th Sep 2017. Additionally, the director's responsibilities are constantly helped with by a secretary - John C., who was officially appointed by this specific business nineteen years ago.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 19 September 2017

Latest update: 11 February 2024

John C.

Role: Secretary

Appointed: 25 May 2005

Latest update: 11 February 2024

People with significant control

James S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James S.
Notified on 19 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William H.
Notified on 6 April 2016
Ceased on 19 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 28 February 2013
Annual Accounts 14 March 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 14 March 2014
Annual Accounts 10 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 10 February 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 23 February 2016
Annual Accounts 06 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 06 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-05-31 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
18
Company Age

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