Chalton Nominees Limited

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General information

Name:

Chalton Nominees Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 05019082

Incorporation date: 2004-01-19

Dissolution date: 2023-04-25

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 signifies the beginning of Chalton Nominees Limited, a firm located at Lower Ground Floor, One George Yard, London. The company was founded on 2004-01-19. The firm Companies House Reg No. was 05019082 and the company post code was EC3V 9DF. It had existed on the British market for nineteen years until 2023-04-25.

When it comes to the following company's executives list, there were two directors: David K. and Andrew D..

The companies that controlled this firm were as follows: Capital Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the registration number 2244395.

Financial data based on annual reports

Company staff

Cr Secretaries Limited

Role: Corporate Secretary

Appointed: 02 September 2010

Address: London, EC3V 9DF, United Kingdom

Latest update: 2 January 2024

David K.

Role: Director

Appointed: 02 August 2010

Latest update: 2 January 2024

Andrew D.

Role: Director

Appointed: 02 August 2010

Latest update: 2 January 2024

People with significant control

Capital Nominees Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2244395
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 02 February 2023
Confirmation statement last made up date 19 January 2022
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 3 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 September 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 10 March 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 30 September 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Monday 31st January 2022 (AA)
filed on: 17th, October 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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