CHALVINGTON NOMINEES LIMITED
Overview
| Company Name | CHALVINGTON NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05452720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHALVINGTON NOMINEES LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is CHALVINGTON NOMINEES LIMITED located?
| Registered Office Address | 1 The Courtyard Chalvington BN27 3TD East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALVINGTON NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CHALVINGTON NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2025 |
|---|---|
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | No |
What are the latest filings for CHALVINGTON NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of William John Handley as a person with significant control on Sep 19, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of William John Handley as a person with significant control on Sep 19, 2017 | 1 pages | PSC07 | ||||||||||
Notification of James Douglas Shanks as a person with significant control on Sep 19, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Mr James Douglas Shanks as a director on Sep 19, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of William John Handley as a director on Sep 19, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Maria Susan Graham as a secretary on May 14, 2016 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of CHALVINGTON NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, John Frederick | Secretary | 5 The Brow Friston BN20 0ER Eastbourne East Sussex | British | 76606300004 | ||||||
| SHANKS, James Douglas | Director | 1 The Courtyard Chalvington BN27 3TD East Sussex | United Kingdom | British | Chartered Accountant | 97016570001 | ||||
| GRAHAM, Maria Susan | Secretary | 11 Dallington Road BN3 5HS Hove East Sussex | British | 105971650001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| HANDLEY, William John | Director | 1 The Courtyard Chalvington BN27 3TD East Sussex | England | British | Chartered Accountant | 6022870002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of CHALVINGTON NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Douglas Shanks | Sep 19, 2017 | 1 The Courtyard Chalvington BN27 3TD East Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William John Handley | Apr 06, 2016 | 1 The Courtyard Chalvington BN27 3TD East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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