CHALFONT PRODUCTS LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

CHALFONT PRODUCTS LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
CHALFONT PRODUCTS LIMITED was incorporated 32 years ago on 17/09/1991 and has the registered number: 02646285. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CHALFONT PRODUCTS LIMITED - GERRARDS CROSS

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 STATION ROAD
GERRARDS CROSS
SL9 8EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CECIL JOHN WERTHEIM May 1936 British Director 1991-09-17 CURRENT
ALASTAIR CHARLES JOHN WERTHEIM May 1968 British Director 2003-06-01 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1991-09-17 UNTIL 1991-09-17 RESIGNED
MRS DOROTHY STEPHANIE WERTHEIM Sep 1938 British Director 1991-09-17 UNTIL 2014-10-08 RESIGNED
MRS DOROTHY STEPHANIE WERTHEIM Sep 1938 British Secretary 1991-09-17 UNTIL 2014-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair Charles John Wertheim 2016-04-06 5/1968 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Cecil John Wertheim 2016-04-06 5/1936 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALFONT ST. PETER COMMUNITY CENTRE CHALFONT ST PETER ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Chalfont Products Limited 31/12/2022 iXBRL 2023-09-30 31-12-2022 £-182,348 equity
Chalfont Products Limited 31/12/2021 iXBRL 2022-09-28 31-12-2021 £-157,124 equity
Chalfont Products Limited 31/12/2020 iXBRL 2021-10-01 31-12-2020 £-141,470 equity
Chalfont Products Limited 31/12/2019 iXBRL 2020-10-08 31-12-2019 £-117,627 equity
Chalfont Products Limited 31/12/2018 iXBRL 2019-08-20 31-12-2018 £140 Cash £-89,027 equity
Chalfont Products Limited 31/12/2017 iXBRL 2018-09-15 31-12-2017 £656 Cash £-68,364 equity

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