General information

Name:

Chanlon Group Ltd

Office Address:

Calder House Ellismuir Way Uddingston G71 5PW Glasgow

Number: SC715575

Incorporation date: 2021-11-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chanlon Group Limited may be reached at Calder House Ellismuir Way, Uddingston in Glasgow. The company's postal code is G71 5PW. Chanlon Group has been present in this business since the company was registered in 2021. The company's registered no. is SC715575. This company's registered with SIC code 82110 which stands for Combined office administrative service activities.

In order to satisfy its customers, this particular firm is continually being guided by a number of two directors who are Mary K. and Sumit S.. Their support has been of pivotal importance to this firm since February 14, 2024. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Sumit S. as a secretary for the last one year.

The companies with significant control over this firm are as follows: Selcap Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Royal Exchange, EC3V 3DG and was registered as a PSC under the reg no 11300342.

Financial data based on annual reports

Company staff

Mary K.

Role: Director

Appointed: 14 February 2024

Latest update: 24 February 2024

Sumit S.

Role: Director

Appointed: 05 September 2023

Latest update: 24 February 2024

Sumit S.

Role: Secretary

Appointed: 05 September 2023

Latest update: 24 February 2024

People with significant control

Selcap Limited
Address: No 1 Royal Exchange, London, EC3V 3DG, England
Legal authority Limited Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England Companies Registry
Registration number 11300342
Notified on 12 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Helen H.
Notified on 13 December 2022
Ceased on 12 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher H.
Notified on 13 December 2022
Ceased on 12 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rajinder K.
Notified on 14 January 2022
Ceased on 13 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher H.
Notified on 19 November 2021
Ceased on 14 January 2022
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 14 November 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 19 November 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Amended total exemption full accounts record for the accounting period up to 2022/02/28 (AAMD)
filed on: 16th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
  • 64209 : Activities of other holding companies n.e.c.
2
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