Active
Company Information for CHALFEN SECRETARIES LIMITED
19 LEYDEN STREET, LONDON, E1 7LE,
|
Company Registration Number
02975550 Private Limited Company
Active |
| Company Name | |
|---|---|
| CHALFEN SECRETARIES LIMITED | |
| Legal Registered Office | |
| 19 LEYDEN STREET LONDON E1 7LE Other companies in E1 | |
| Company Number | 02975550 | |
|---|---|---|
| Company ID Number | 02975550 | |
| Date formed | 1994-10-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 06/10/2015 | |
| Return next due | 03/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-08-04 05:18:18 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN GARDNER PURDON |
||
JONATHAN GARDNER PURDON |
||
ALAN CHARLES RUTLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFERY JOHN WHELAN |
Company Secretary | ||
JEFFERY JOHN WHELAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCSIB TRADE LTD | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
| PEARLCREST LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
| AQUADAWN LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active - Proposal to Strike off | |
| CORALMEAD LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
| WALLSTREAM LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
| SIM TRADE LTD | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
| OCEANSTREAM LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
| CORALSTAR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
| YGA INVESTMENTS CONSULTING LTD | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
| RLF CLEAN ENERGY LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active - Proposal to Strike off | |
| PEARLOAK LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Liquidation | |
| UKDEN LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
| FERROMET TRADE LTD. | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
| LUFT RENEWABLE I,, LTD. | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
| WHITEACRE CONSULTING LTD | Director | 2016-12-16 | CURRENT | 2013-04-24 | Active | |
| BUTTERFLY WINGS HOLDING LTD | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
| TIOBA LTD | Director | 2016-10-05 | CURRENT | 2016-07-21 | Dissolved 2018-03-20 | |
| PEARLCOAST L LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Dissolved 2017-02-21 | |
| MARINESAVE LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
| MY QUOTE LIMITED | Director | 2016-03-21 | CURRENT | 2015-06-20 | Active | |
| VISION ORGANIZATION INTERNATIONAL TRADING LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Dissolved 2017-09-19 | |
| SKYLARHANSEN LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
| STEELCORE INTERNATIONAL LTD | Director | 2015-12-02 | CURRENT | 2008-08-19 | Active - Proposal to Strike off | |
| UNIRON TRADING LTD | Director | 2015-12-01 | CURRENT | 2011-01-26 | Dissolved 2017-01-17 | |
| GPSG LTD | Director | 2015-12-01 | CURRENT | 2008-01-29 | Active | |
| GOLDMASON LTD | Director | 2015-12-01 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
| ARENDELL LIMITED | Director | 2015-12-01 | CURRENT | 2014-04-02 | Active | |
| BLUE7 GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-28 | Active | |
| PLS LIGHTING SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
| ICE STEEL LTD | Director | 2015-12-01 | CURRENT | 2009-11-12 | Active | |
| RIVERSFIELD LTD | Director | 2015-12-01 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| RIVER FOOD TRADE LTD. | Director | 2015-11-30 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| INTAY ENGINEERING, CONTRACTING AND TRADING (IGBR) LTD | Director | 2015-11-18 | CURRENT | 2015-09-17 | Active | |
| MARINEGRANGE LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
| BANANAFISH LTD | Director | 2015-11-05 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
| ROCKGOLD INTERNATIONAL LIMITED | Director | 2015-11-05 | CURRENT | 2007-09-28 | Active | |
| BLO CONSULTING LTD | Director | 2015-11-05 | CURRENT | 2013-05-21 | Active | |
| NORDIC LABS LIMITED | Director | 2015-10-28 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
| MIDSTEEL TRADING LTD | Director | 2015-10-23 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
| KELLROSS LTD | Director | 2015-10-21 | CURRENT | 2013-08-06 | Active | |
| EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD | Director | 2015-10-19 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
| AKAL FINANCIAL GROUP LIMITED | Director | 2015-10-14 | CURRENT | 2005-10-14 | Active | |
| GLOBALSHORE LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
| AMBERMAST LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
| SKYLINE ENGINEERING CONSULTANCY LTD | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
| FIRST DEGREE ENGINEERING CONSULTING LTD | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
| OCEANROSE LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
| PORTSTREAM LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
| GOLDTONE LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
| GLOBAL ENGINEERING CONSULTANTS LTD | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| OO VENTURES LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| SEAGLOW LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
| VERSA CONSULTS INTERNATIONAL LTD. | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| AMBERVINE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| ARTEK NATIONAL ENGINEERING CONSULTANCY LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| ASIA TV UK AND EUROPE LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| VERTEX ENGINEERING CONSULTANTS LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| ZAWIYA 180 ENGINEERING CONSULTANTS LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| OCEAN TECH ENGINEERING CONSULTANTS LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| AL-MENTAQA AL-KHADRA LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
| RETAIL SUPPORT SOLUTIONS LTD | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
| PORTMASON LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
| BRIGHT VISION ENGINEERING CONSULTANCY LTD | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
| PHICHAIN CAPITAL LTD | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
| APEXWORKS ENGINEERING CONSULTANTS LTD | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
| LIFT PROPERTIES LTD | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
| WINDRUSH ALLIANCE LTD | Director | 2014-12-31 | CURRENT | 2008-12-09 | Active | |
| OTICO LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
| BUILD PLUS ENGINEERING CONSULTING LTD | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
| PRISTINE CARE CARE & DETAILING LTD | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-05-05 | |
| ROSESTREAM LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-06-28 | |
| MARINESTAND LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
| INELLAN FINANCE LIMITED | Director | 2014-06-17 | CURRENT | 2007-02-27 | Dissolved 2016-05-31 | |
| OVOLAB LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
| BROMREE TRADING (UK) LTD | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
| MP MANPOWER CONSTRUCTION & PROCUREMENT LTD | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
| ALAZRAK 2 ENGINEERING CONSULTANCY LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| CIRCULIS GROUP LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
| MASONDENE LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Dissolved 2014-09-09 | |
| MARINEHOST LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| COASTALPRIME LTD | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| JADEWAVE LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| ORBIANT ENGINEERING AND PROJECT MANAGEMENT LTD | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| DESIGN PRINCIPLES ENGINEERING CONSULTANTS LTD | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| PEARLMART LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
| HOVESTAR LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
| CHEMICAL POUNDS LTD | Director | 2013-10-22 | CURRENT | 2010-10-21 | Dissolved 2015-02-24 | |
| JPM BROKERAGE LTD | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2014-09-23 | |
| MARINEFIRST LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
| ONUS ENGINEERING CONSULTANCY LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
| EDGERIM LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2017-09-19 | |
| PLATINUMCHAIN LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2017-09-12 | |
| SHINECREST LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
| STEAMBELL LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2017-09-12 | |
| FUSIONCHAIN LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2017-09-19 | |
| ZENITHFALL LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2017-09-12 | |
| INFINITESPAN LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2017-09-19 | |
| SKYRING LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2017-10-24 | |
| SPARKSHINE LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2017-10-24 | |
| BONDCHAIN LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2017-10-24 | |
| FIRSTGLOW LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| PRIMEBECK LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
| MERIDIAN ENGINEERING CONSULTANCY LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
| HALODENE LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2017-09-19 | |
| BRIDGEMALL LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
| KINDLESPARK LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2018-08-14 | |
| WINGDENE LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
| WATCHGRADE LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
| ALTUS METAL LTD | Director | 2013-06-10 | CURRENT | 2010-10-19 | Dissolved 2015-05-19 | |
| JADEVALE LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
| OCEANDENE LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
| OCEANCHASE LIMITED | Director | 2013-04-10 | CURRENT | 2010-04-01 | Active | |
| F5CS LTD | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| DERRYGROVE LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| SIDQ INTERNATIONAL LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| A.H FOR ENGINEERING CONSULTATIONS LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| REEFSTONE LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| MODERN METHODS ENGINEERING CONSULTANTS LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| PEARLGLOW LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| HARRISON INTERNATIONAL ENGINEERING GROUP LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
| UNITED ENGINEERING LEADERSHIP COMPANY FOR ENGINEERING CONSULTATIONS LTD | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
| NORTHSPACE LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2017-05-16 | |
| OCEANSHARE LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| MARINEFRESH LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| EASTSTOCK LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
| MARINEGLIDE LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
| MASTERSAVE LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
| WESTSCORES LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
| MASTERWAY LTD | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2013-08-20 | |
| MEPR LTD | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
| OCEANPOST LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
| REDSHAPE LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
| OCEANSCRIPT LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
| AQUASTEPS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
| COASTSTRIKE LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| MARINESEAL LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| OCEANSTOP LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| SEARUSH LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| MARINEDECK LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| MARINEPORT LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| OCEANHIGH LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| SEAGREY LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
| COASTBRAND LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
| WAVECOAST LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
| MARINEBAND LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active | |
| SILVERPRIME LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
| CERES GRAINS LTD. | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
| PORTRUSH LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active | |
| GOLDSTOPS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
| MARINECASE LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
| LEIGHSIDE LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
| EDENGOLD LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
| TECH LIMITLESS LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
| AQUASHOP LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
| SYSTEMATIC FM LTD | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
| MASTERSHORES LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
| MEDITRADE & CONSULT UK LTD | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2016-08-23 | |
| MENA SUPPLY MANAGEMENT LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2016-05-17 | |
| CHARMSWIFT LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Dissolved 2013-11-12 | |
| GLOBALSTOP LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2013-09-24 | |
| THE CONSULTANTS NETWORK LIMITED | Director | 2011-06-14 | CURRENT | 2004-05-26 | Active | |
| INVESTRAD LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2014-02-25 | |
| PINNACLE METALS LTD | Director | 2011-01-06 | CURRENT | 2006-01-05 | Active | |
| SAMASU GROUP HOLDINGS (UK) LTD | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
| HAVENSHINE LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
| VICTORIA PARK INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2016-09-27 | |
| GEORGE V LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Dissolved 2013-10-15 | |
| WESTLOOK LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2013-10-29 | |
| NEWT OVERSEAS LTD | Director | 2009-10-23 | CURRENT | 2009-10-23 | Dissolved 2013-11-19 | |
| ANGELSTAR PROPERTIES LIMITED | Director | 2009-10-14 | CURRENT | 2005-10-14 | Active | |
| BIGCLOSERS GROUP LTD | Director | 2009-10-01 | CURRENT | 2007-07-27 | Active | |
| CERANOVA ENERGY LIMITED | Director | 2009-10-01 | CURRENT | 2005-10-26 | Active | |
| CLEANSPHERE SERVICES LTD | Director | 2009-10-01 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
| REVENUE MANAGEMENT LIMITED | Director | 2009-10-01 | CURRENT | 2005-07-21 | Active - Proposal to Strike off | |
| REDGRACE LIMITED | Director | 2009-10-01 | CURRENT | 2005-08-09 | Active | |
| NORTHSHINE LIMITED | Director | 2009-10-01 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
| SHINEBAY LIMITED | Director | 2009-10-01 | CURRENT | 2006-05-02 | Active | |
| ARSHINTON GROUP LTD | Director | 2009-10-01 | CURRENT | 2006-05-02 | Active | |
| PMZ CORPORATION LTD | Director | 2009-10-01 | CURRENT | 2006-10-30 | Active - Proposal to Strike off | |
| OCEANDELL LIMITED | Director | 2009-10-01 | CURRENT | 2004-05-26 | Active | |
| HEMAY LTD | Director | 2009-10-01 | CURRENT | 2005-08-09 | Active | |
| DIXY GROUP HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 2006-03-23 | Active | |
| OFFSET BRITAIN LTD | Director | 2009-10-01 | CURRENT | 2005-10-14 | Active | |
| LOUGH BUILD LTD | Director | 2009-10-01 | CURRENT | 2006-01-12 | Active | |
| SEAMARINE LIMITED | Director | 2009-06-24 | CURRENT | 2005-09-05 | Active | |
| EAGLESTAR LIMITED | Director | 2009-06-15 | CURRENT | 2006-06-15 | Active | |
| HURLINGTON & PARTNERS MERCHANT LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
| SPRAY FOAM REMEDIATION SERVICES LTD | Director | 2009-01-05 | CURRENT | 2007-05-17 | Active | |
| EUROSHOP LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
| JD CIVIL ENGINEERING & GROUND WORKS LTD | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
| BLUESEVEN LTD | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
| SILVERTASK LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Dissolved 2014-05-06 | |
| AGROSUN LIMITED | Director | 2008-10-01 | CURRENT | 2007-05-23 | Dissolved 2015-09-15 | |
| INCREASE PROPERTIES & INVESTMENTS LTD | Director | 2008-10-01 | CURRENT | 2002-12-04 | Active - Proposal to Strike off | |
| GOLDEIGHT LIMITED | Director | 2008-10-01 | CURRENT | 2005-08-09 | Active | |
| WALLABY INVESTMENTS LTD | Director | 2008-10-01 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
| TRADEWORLD COMMODITIES LTD | Director | 2008-10-01 | CURRENT | 2007-10-09 | Active | |
| BURLING (UK) INTERNATIONAL LIMITED | Director | 2008-10-01 | CURRENT | 2004-07-01 | Active | |
| BLACKSHORE LIMITED | Director | 2008-10-01 | CURRENT | 2006-10-31 | Active | |
| MERCATOR COMMODITIES CO. LTD | Director | 2008-09-22 | CURRENT | 2008-09-22 | Dissolved 2014-10-14 | |
| VASCO ENGINEERING & CONSULTANCY LTD | Director | 2008-08-01 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
| CHANCERY COMPANY SERVICES LIMITED | Director | 2008-03-01 | CURRENT | 1998-02-13 | Active | |
| IDEO GLASS PRODUCTS AND CONSULTANCY SERVICES LTD | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
| CHALFEN NOMINEES LIMITED | Director | 2006-11-17 | CURRENT | 1995-12-21 | Active | |
| CHANCERY INVESTMENTS LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
| CITYSTAR INVESTMENTS LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
| BROOKSOUTH LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
| MARLIN LIGHTING LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
| RADCLIFF BERG LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Dissolved 2014-07-01 |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 17/03/26, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
| PSC04 | Change of details for Jonathan Gardner Purdon as a person with significant control on 2016-06-30 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Jonathan Gardner Purdon on 2015-11-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Mr Alan Charles Rutland on 2015-11-02 | |
| AP03 | Appointment of Jonathan Gardner Purdon as company secretary on 2015-12-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY JOHN WHELAN | |
| TM02 | Termination of appointment of Jeffery John Whelan on 2015-12-01 | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEFFERY JOHN WHELAN on 2015-10-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/15 FROM Global House 5a Sandys Row London E1 7HW | |
| REGISTERED OFFICE CHANGED ON 07/10/15 FROM , Global House 5a Sandys Row, London, E1 7HW | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH01 | Director's details changed for Mr John Gardner Purdon on 2011-10-18 | |
| AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 06/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN WHELAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES RUTLAND / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PURDON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFERY JOHN WHELAN / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | |
| Registered office changed on 06/01/2009 from, 2ND floor, 93A rivington street, london, EC2A 3AY | ||
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | |
| Registered office changed on 20/08/02 from:\2ND floor, 93A rivington street, london, EC2A 3AY | ||
| Registered office changed on 20/08/02 from:\3RD floor, 19 phipp street, london, EC2A 4NZ | ||
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/10/00 | |
| 363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 2 BLACKALL STREET LONDON EC2A 4BB | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4RH | |
| Registered office changed on 29/08/97 from:\2 blackall street, london, EC2A 4BB | ||
| Registered office changed on 29/08/97 from:\3RD floor, 19 phipp street, london, EC2A 4RH | ||
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/96 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CHALFEN SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHALFEN SECRETARIES LIMITED are:
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