CHALCOTT LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
CHALCOTT LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CHALCOTT LIMITED was incorporated 23 years ago on 06/10/2000 and has the registered number: 04085107. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CHALCOTT LIMITED was incorporated 23 years ago on 06/10/2000 and has the registered number: 04085107. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CHALCOTT LIMITED - CARDIFF
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
5B WAUNGRON ROAD
CARDIFF
SOUTH GLAMORGAN
CF5 2JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANINE LEE HOWELL | Feb 1950 | British | Director | 2000-12-23 | CURRENT |
| MR MARK HOWARD ASHFORD | Aug 1962 | British | Director | 2019-07-20 | CURRENT |
| MRS JANINE LEE HOWELL | Secretary | 2011-09-13 | CURRENT | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-10-06 UNTIL 2000-12-23 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-10-06 UNTIL 2000-12-23 | RESIGNED | ||
| MR DOMINIC BARTLETT WHITE | Jun 1971 | British | Director | 2006-11-28 UNTIL 2019-07-20 | RESIGNED |
| JEANNE MAXWELL | Oct 1927 | British | Director | 2000-12-23 UNTIL 2006-12-24 | RESIGNED |
| MATTHEW CLINTON WILLIAMS | Jan 1958 | Secretary | 2000-12-23 UNTIL 2006-12-11 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-10-06 UNTIL 2000-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Janine Lee Howell | 2016-09-13 | 2/1950 | Cardiff South Glamorgan | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CHALCOTT LIMITED | 2023-07-22 | 31-10-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - CHALCOTT LIMITED | 2022-07-22 | 31-10-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - CHALCOTT LIMITED | 2021-08-13 | 31-10-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - CHALCOTT LIMITED | 2019-07-23 | 31-10-2018 | £3 equity |
| Dormant Company Accounts - CHALCOTT LIMITED | 2018-03-27 | 31-10-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - CHALCOTT LIMITED | 2017-08-15 | 31-10-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - CHALCOTT LIMITED | 2016-07-08 | 31-10-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - CHALCOTT LIMITED | 2015-07-03 | 31-10-2014 | £3 Cash £3 equity |
| Dormant Company Accounts - CHALCOTT LIMITED | 2014-07-10 | 31-10-2013 | £3 Cash £3 equity |