Active
Company Information for CHALVINGTON COMMUNICATIONS LIMITED
Glebe Farm, Down Street, Dummer, HAMPSHIRE, RG25 2AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHALVINGTON COMMUNICATIONS LIMITED | |
Legal Registered Office | |
Glebe Farm Down Street Dummer HAMPSHIRE RG25 2AD Other companies in BN21 | |
Company Number | 04068378 | |
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Company ID Number | 04068378 | |
Date formed | 2000-09-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-10-31 | |
Account next due | 2026-12-31 | |
Latest return | 2024-09-08 | |
Return next due | 2025-09-22 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB750547825 |
Last Datalog update: | 2025-04-09 10:17:54 |
Companies House |
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. |
Officer | Role | Date Appointed |
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MELVYN BAKER |
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CLAIRE MICHELLE BAKER |
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LAUREN VANIA BAKER |
||
MELVYN BAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE CAROL TINDALL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALVINGTON MOBILES LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
CHALVINGTON HOLDINGS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
CHALVINGTON TELECOMS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
CHALVINGTON IT SOLUTIONS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
CHALVINGTON MOBILES LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
CHALVINGTON HOLDINGS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
CHALVINGTON TELECOMS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
CHALVINGTON IT SOLUTIONS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
APEXIS (ICT) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2014-08-05 |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/10/25 TO 31/03/26 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040683780001 | ||
DIRECTOR APPOINTED MR ALEX JAMES MOODY | ||
DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS | ||
DIRECTOR APPOINTED MR JAMES NEIL WILSON | ||
DIRECTOR APPOINTED MR PAUL JAMES BRADFORD | ||
DIRECTOR APPOINTED MR MATHEW OWEN KIRK | ||
Termination of appointment of Melvyn Baker on 2025-03-14 | ||
APPOINTMENT TERMINATED, DIRECTOR LAUREN VANIA BAKER | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE MICHELLE BAKER | ||
APPOINTMENT TERMINATED, DIRECTOR MELVYN BAKER | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENNIS BEARD | ||
REGISTERED OFFICE CHANGED ON 28/03/25 FROM 30/34 North Street Hailsham East Sussex BN27 1DW England | ||
Register inspection address changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG | ||
31/10/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/24, WITH UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Claire Michelle Baker on 2021-10-26 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040683780001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DENNIS BEARD | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/04/19 TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
PSC02 | Notification of Chalvington Holdings Limited as a person with significant control on 2019-08-29 | |
PSC07 | CESSATION OF LAUREN VANIA BAKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Claire Michelle Baker on 2018-09-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MELVYN BAKER on 2018-09-08 | |
PSC04 | Change of details for Mrs Lauren Vania Baker as a person with significant control on 2018-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM 18 Hyde Gardens Eastbourne East Sussex BN21 4PT | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 143.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 143.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 143.3 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2014-09-22 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 143.3 | |
SH01 | 22/09/14 STATEMENT OF CAPITAL GBP 143.30 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CAROL TINDALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE MICHELLE BAKER | |
AR01 | 08/09/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELVYN BAKER / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN BAKER / 01/07/2011 | |
AR01 | 08/09/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 | |
88(2)R | AD 11/09/00--------- £ SI 99@1=99 £ IC 2/101 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 CHALVINGTON COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CHALVINGTON COMMUNICATIONS LIMITED are:
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BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
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. |