Chalcedony Limited. net worth, address, company information. Free

Company search

Chalcedony Limited (Companies House Registration Number 04804521) is a private limited company established on 2003-06-19 originating in England. This firm is registered at 15 Westwood Avenue, Brentwood CM14 4PA. Chalcedony Limited is operating under SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Chalcedony Limited
Number	04804521
Date of Incorporation:	2003/06/19
End of financial year:	30 June
Address:	15 Westwood Avenue, Brentwood, CM14 4PA
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Olufunke O. (appointed on 24 June 2003). 1 secretary is present: Oluyemisi O. (appointed on 24 June 2003). The official register reports 1 person of significant control - Olufunke O., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	150	12,790	11,292	17,941	8,750	5,912	12,701	38,754	10,876	13,952	8,794	8,657	8,206
Fixed Assets	3,923	1,099	1,201	1,149	467	-	299	199	100	-	-	-	-
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	-1,334	197	257	6,376	502	2,641	243	22,488	2,565	9,765	8,794	8,308	7,886
Shareholder Funds	-1,334	197	257	6,376	502	2,641	-	-	-	-	-	-	-
Tangible Fixed Assets	3,923	1,099	1,201	1,149	467	-	-	-	-	-	-	-	-

People with significant control

Olufunke O.

1 July 2016

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

Filings

Categories:

	Download filing
(AD01) New registered office address 15 Westwood Avenue Brentwood CM14 4PA. Change occurred on Monday 19th November 2018. Company's previous address: 19 Lupin Crescent Ilford Essex IG1 2JR. filed on: 19th, November 2018 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address 15 Westwood Avenue Brentwood CM14 4PA. Change occurred on Monday 19th November 2018. Company's previous address: 19 Lupin Crescent Ilford Essex IG1 2JR. filed on: 19th, November 2018 \| address	Free Download (1 page)
(CH01) On Monday 19th November 2018 director's details were changed filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(CH03) On Monday 19th November 2018 secretary's details were changed filed on: 19th, November 2018 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 17th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th June 2016 filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 22nd July 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th June 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 13th July 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 23rd, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th June 2014 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 19th August 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th June 2013 filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th June 2012 filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 27th, March 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th June 2011 filed on: 24th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th June 2010 filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 5th, May 2010 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 21st July 2009 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 30th, April 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 15th July 2008 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 21st, May 2008 \| accounts	Free Download (10 pages)
(363s) Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 1st, May 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 1st, May 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 13th, November 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 13th, November 2006 \| accounts	Free Download (5 pages)
(363s) Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return
(363s) Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return
(288c) Director's particulars changed filed on: 3rd, October 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, October 2005 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 20th, September 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 20th, September 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Thursday 26th August 2004 - Annual return with full member list filed on: 26th, August 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 26th August 2004 - Annual return with full member list filed on: 26th, August 2004 \| annual return	Free Download (6 pages)
(288a) On Wednesday 17th September 2003 New secretary appointed filed on: 17th, September 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 17th September 2003 New director appointed filed on: 17th, September 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 17th September 2003 New director appointed filed on: 17th, September 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 17th September 2003 New secretary appointed filed on: 17th, September 2003 \| officers	Free Download (2 pages)
(288b) On Thursday 3rd July 2003 Director resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
(288b) On Thursday 3rd July 2003 Secretary resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
(288b) On Thursday 3rd July 2003 Director resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 03/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY filed on: 3rd, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 03/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY filed on: 3rd, July 2003 \| address	Free Download (1 page)
(288b) On Thursday 3rd July 2003 Secretary resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, June 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 19th, June 2003 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Refresh Home Improvements Ltd
Esteemed Fitness Ltd
Lucky 13 Tv Ltd
Iview Radiography Solutions Ltd


Prive Concierge Services Ltd
Simon Leigh Associates Limited
Juvenus Performance Limited