Chalvington Nominees Limited. net worth, address, company information. Free

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Chalvington Nominees Limited (number 05452720) is a private limited company founded on 2005-05-13. The company can be found at 1 The Courtyard, Chalvington, East Sussex BN27 3TD. Chalvington Nominees Limited is operating under Standard Industrial Classification: 69109 which means "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name	Chalvington Nominees Limited
Number	05452720
Date of Incorporation:	2005-05-13
End of financial year:	31 May
Address:	1 The Courtyard, Chalvington, East Sussex, BN27 3TD
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Moving to the 1 managing director that can be found in this business, we can name: James S. (in the company from 19 September 2017). 1 secretary is present: John C. (appointed on 25 May 2005). The Companies House indexes 2 persons of significant control, namely: James S. owns over 3/4 of shares, 3/4 to full of voting rights, William H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,543	1,423	2,271	2,207	2,139	2,068	2,004	1,006	1,005	1,005	1,005	17	17
Total Assets Less Current Liabilities	543	423	2,271	2,207	201	130	67	6	-54	-54	-55	-55	-55
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	543	423	334	270	201	130	-	-	-	-	-	-	-

People with significant control

James S.

19 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William H.

6 April 2016 - 19 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company accounts made up to 2023-05-31 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-05-31 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-05-31 filed on: 8th, February 2023 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 17th, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 4th, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 12th, February 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 23rd, February 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2017-09-19 filed on: 20th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-19 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-05-14 filed on: 16th, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-05-31 filed on: 27th, February 2017 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-13 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-01: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 25th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-13 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 10th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-13 filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-14: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 17th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-13 filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-05-16 director's details were changed filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-13 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 15th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-13 filed on: 13th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 14th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-13 filed on: 14th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 30th, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 5th, March 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-05-29 - Annual return with full member list filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 28th, May 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 26th, February 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 9th, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 9th, March 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
(288a) On 2005-06-24 New secretary appointed filed on: 24th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005-06-24 New secretary appointed filed on: 24th, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 07/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, June 2005 \| address	Free Download (1 page)
(288b) On 2005-06-07 Director resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005-06-07 Secretary resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005-06-07 Secretary resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005-06-07 New secretary appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005-06-07 New secretary appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
(288b) On 2005-06-07 Director resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005-06-07 New director appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005-06-07 New director appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, May 2005 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 13th, May 2005 \| incorporation	Free Download (31 pages)

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