Active
Company Information for CHALEMOSS LIMITED
THE IVY HOUSE, 1 FOLLY LANE, PETERSFIELD, GU31 4AU,
|
Company Registration Number
03566955 Private Limited Company
Active |
| Company Name | |
|---|---|
| CHALEMOSS LIMITED | |
| Legal Registered Office | |
| THE IVY HOUSE 1 FOLLY LANE PETERSFIELD GU31 4AU Other companies in GU31 | |
| Company Number | 03566955 | |
|---|---|---|
| Company ID Number | 03566955 | |
| Date formed | 1998-05-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 19/05/2016 | |
| Return next due | 16/06/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2026-01-06 21:22:51 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARK ROBERT MILLINGTON |
||
MARK ROBERT MILLINGTON |
||
CLIVE HEDLEY THOMAS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GO 2013 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2015-11-10 | |
| GO ELECTRICAL WHOLESALERS LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2018-07-20 | |
| BOUDICA SNETTERTON CIRCUIT SITE LTD | Director | 2017-09-13 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
| NO.4 KC LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
| OAK TREE HOUSE LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2014-07-22 | |
| OAKLEY INTERIORS LIMITED | Director | 1997-03-03 | CURRENT | 1997-03-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Mark Robert Millington as a person with significant control on 2026-01-14 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE MILLINGTON | ||
| Unaudited abridged accounts made up to 2023-05-31 | ||
| CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
| Change of details for Mr Mark Robert Millington as a person with significant control on 2023-08-23 | ||
| Director's details changed for Mr Mark Robert Millington on 2023-08-23 | ||
| Unaudited abridged accounts made up to 2022-05-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
| Director's details changed for Mr Mark Robert Millington on 2022-01-27 | ||
| Change of details for Mr Mark Robert Millington as a person with significant control on 2022-01-27 | ||
| PSC04 | Change of details for Mr Mark Robert Millington as a person with significant control on 2022-01-27 | |
| CH01 | Director's details changed for Mr Mark Robert Millington on 2022-01-27 | |
| CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
| PSC07 | CESSATION OF CLIVE HEDLEY THOMAS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HEDLEY THOMAS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HEDLEY THOMAS / 19/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT MILLINGTON / 19/05/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK ROBERT MILLINGTON on 2018-05-19 | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM Cedar Court, College Street Petersfield Hampshire GU31 4AE | |
| REGISTERED OFFICE CHANGED ON 18/01/17 FROM , Cedar Court, College Street, Petersfield, Hampshire, GU31 4AE | ||
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mark Robert Millington on 2016-05-18 | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mark Robert Millington on 2015-04-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK ROBERT MILLINGTON on 2015-04-28 | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark Robert Millington on 2012-05-19 | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: MEON HOUSE COLLEGE STREET PETERSFIELD HAMPSHIRE GU32 3JN | |
| Registered office changed on 26/06/07 from:\meon house, college street, petersfield, hampshire GU32 3JN | ||
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE | |
| Registered office changed on 25/01/03 from:\tudor house, lower street, haslemere, surrey GU27 2PE | ||
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: CHILTLEE MANOR CHILTLEE MANOR ESTATE LIPHOOK HAMPSHIRE GU30 7AZ | |
| Registered office changed on 25/01/02 from:\chiltlee manor, chiltlee manor estate, liphook, hampshire GU30 7AZ | ||
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: PARKWOOD LODGE 28 LOWTHER ROAD WOKINGHAM BERKSHIRE RG41 1JD | |
| Registered office changed on 01/09/00 from:\parkwood lodge, 28 lowther road, wokingham, berkshire RG41 1JD | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 39 BOULTON ROAD READING BRERKSHIRE READING RG2 0NH | |
| Registered office changed on 12/02/99 from:\39 boulton road, reading brerkshire, reading, RG2 0NH | ||
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| Registered office changed on 16/07/98 from:\31 corsham street, london, N1 6DR | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BANK LEUMI (UK) PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
| Creditors Due After One Year | 2013-05-31 | £ 441,985 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 225,841 |
| Creditors Due After One Year | 2011-06-01 | £ 225,841 |
| Creditors Due Within One Year | 2013-05-31 | £ 90,819 |
| Creditors Due Within One Year | 2012-05-31 | £ 421,434 |
| Creditors Due Within One Year | 2011-06-01 | £ 421,434 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHALEMOSS LIMITED
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Called Up Share Capital | 2011-06-01 | £ 2 |
| Cash Bank In Hand | 2013-05-31 | £ 13,786 |
| Cash Bank In Hand | 2012-05-31 | £ 79,155 |
| Cash Bank In Hand | 2011-06-01 | £ 79,155 |
| Current Assets | 2013-05-31 | £ 31,518 |
| Current Assets | 2012-05-31 | £ 98,290 |
| Current Assets | 2011-06-01 | £ 869,881 |
| Debtors | 2013-05-31 | £ 17,732 |
| Debtors | 2012-05-31 | £ 19,135 |
| Debtors | 2011-06-01 | £ 19,135 |
| Secured Debts | 2013-05-31 | £ 441,985 |
| Secured Debts | 2012-05-31 | £ 225,841 |
| Secured Debts | 2011-06-01 | £ 225,841 |
| Shareholder Funds | 2013-05-31 | £ 270,305 |
| Shareholder Funds | 2012-05-31 | £ 222,606 |
| Shareholder Funds | 2011-06-01 | £ 222,606 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHALEMOSS LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |