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CHALCEDONY LIMITED

CHALCEDONY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHALCEDONY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04804521
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHALCEDONY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHALCEDONY LIMITED located?

    Registered Office Address
    15 Westwood Avenue
    CM14 4PA Brentwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHALCEDONY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CHALCEDONY LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2025
    Next Confirmation Statement DueJul 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2024
    OverdueNo

    What are the latest filings for CHALCEDONY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		7 pagesAA

    Change of details for Olufunke Oluleye Oloruntuyi as a person with significant control on Nov 19, 2018

    		2 pagesPSC04

    Change of details for Olufunke Oluleye Oloruntuyi as a person with significant control on Nov 19, 2018

    		2 pagesPSC04

    Director's details changed for Olufunke Oluleye Oloruntuyi on Nov 19, 2018

    		2 pagesCH01

    Secretary's details changed for Ms Oluyemisi Omoyiwola Oloruntuyi on Nov 19, 2018

    		1 pagesCH03

    Registered office address changed from 19 Lupin Crescent Ilford Essex IG1 2JR to 15 Westwood Avenue Brentwood CM14 4PA on Nov 19, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 19, 2017 with no updates

    		3 pagesCS01

    Notification of Olufunke Oluleye Oloruntuyi as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of CHALCEDONY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLORUNTUYI, Oluyemisi Omoyiwola
    Westwood Avenue
    CM14 4PA Brentwood
    15
    England
    		Secretary
    Westwood Avenue
    CM14 4PA Brentwood
    15
    England
    		BritishProject Manager92443540002
    OLORUNTUYI, Olufunke Oluleye
    Westwood Avenue
    CM14 4PA Brentwood
    15
    England
    		Director
    Westwood Avenue
    CM14 4PA Brentwood
    15
    England
    		EnglandBritishAccountant92443830003
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		900030720001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		900030290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHALCEDONY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olufunke Oluleye Oloruntuyi
    Westwood Avenue
    CM14 4PA Brentwood
    15
    England
    		Jul 01, 2016
    Westwood Avenue
    CM14 4PA Brentwood
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0