Chaldean Limited

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General information

Name:

Chaldean Ltd

Office Address:

Mason's Yard 34 High Street SW19 5BY Wimbledon Village

Number: 04912992

Incorporation date: 2003-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 signifies the start of Chaldean Limited, the company located at Mason's Yard, 34 High Street, Wimbledon Village. This means it's been 21 years Chaldean has been on the market, as the company was founded on 2003-09-26. The reg. no. is 04912992 and the postal code is SW19 5BY. The company started under the business name Tutorial Service, though for the last nineteen years has been on the market under the business name Chaldean Limited. The firm's principal business activity number is 99999 meaning Dormant Company. Friday 30th September 2022 is the last time when account status updates were reported.

Robert M. is this specific company's solitary managing director, who was formally appointed on 2019-05-30. This business had been presided over by Md H. until 2019. Additionally another director, including Helen R. quit nineteen years ago. At least one secretary in this firm is a limited company: Ekas Secretaries Limited.

Robert M. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Chaldean Limited 2005-11-03
  • Tutorial Service Limited 2003-09-26

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 30 May 2019

Latest update: 4 December 2023

Ekas Directors Limited

Role: Corporate Director

Appointed: 01 March 2005

Address: High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

Latest update: 4 December 2023

Ekas Secretaries Limited

Role: Corporate Secretary

Appointed: 01 March 2005

Address: High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

Latest update: 4 December 2023

People with significant control

Robert M.
Notified on 30 May 2019
Nature of control:
substantial control or influence
Kate S.
Notified on 6 April 2016
Ceased on 30 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 22 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 22 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 May 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 June 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 May 2017
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 22 May 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 22 May 2014

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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