Chalcot Square Limited in Loughton, IG10 4PL

Description

Data updated on: 01-11-2023

Chalcot Square started conducting its operations in the year 1989 as a Private Limited Company under the ID 02455305. This particular firm has been active for thirty five years and the present status is active. The firm's office is based in Loughton at Old Station Road. Anyone could also find the company by its area code of IG10 4PL. The enterprise's Standard Industrial Classification Code is 98000, that means Residents property management. Its most recent financial reports were submitted for the period up to 2022-03-31 and the most recent confirmation statement was released on 2022-12-27.

Peter H. is the company's individual managing director, who was formally appointed in 2004. The following limited company had been supervised by Hamish C. till 2008-01-08. In addition a different director, including Nigel H. quit 23 years ago. To support the directors in their duties, this particular limited company has been using the skills of Elizabeth S. as a secretary since the appointment on 2008-01-08.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Currency
Net Worth	5	5	5	5	5

Balance Sheet
Property Plant Equipment					5	5
Tangible Fixed Assets	5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5

Capital & Reserves
Called Up Share Capital	5	5	5	5	5
Shareholder Funds	5	5	5	5	5

Other Financial Data
Average Number Employees During Period
Fixed Assets	5	5	5			5
Number Shares Allotted		5	5	5	5
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					5
Share Capital Allotted Called Up Paid	5	5	5	5	5
Tangible Fixed Assets Cost Or Valuation	5	5	5	5
Total Assets Less Current Liabilities	5	5	5	5	5	5
Value Shares Allotted			5	5

Company staff

Elizabeth S.

Role: Secretary

Appointed: 08 January 2008

Latest update: 1 February 2024

Peter H.

Role: Director

Appointed: 20 December 2004

Latest update: 1 February 2024

Peter H. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Peter H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 January 2024
Confirmation statement last made up date	27 December 2022

Annual Accounts 26 June 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	26 June 2013
Annual Accounts 3 April 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	3 April 2014
Annual Accounts 13 April 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	13 April 2015
Annual Accounts 7 April 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	7 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021

Chalcot Square Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth S.

Peter H.

Nicholas H.

Hamish C.

Hamish C.

Nigel H.

Nigel H.

Stellan M.

Richard G.

Nicholas H.

Richard G.

Pippa W.

People with significant control

Peter H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

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HQ address,
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