CHALFONT ELECTRICAL SERVICES LIMITED
Overview
| Company Name | CHALFONT ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06337961 |
| 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 CHALFONT ELECTRICAL SERVICES LIMITED?
- Electrical installation (43210) / Construction
Where is CHALFONT ELECTRICAL SERVICES LIMITED located?
| Registered Office Address | C/O Atlas Accountancy Ltd, Suite 7, Europa House 11 Marsham Way SL9 8BQ Gerrards Cross England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALFONT ELECTRICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHALFONT ELECTRICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for CHALFONT ELECTRICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF United Kingdom to C/O Atlas Accountancy Ltd, Suite 7, Europa House 11 Marsham Way Gerrards Cross SL9 8BQ on Apr 22, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Atlas Consultancy Ltd South Park Chambers South Park Gerrards Cross Buckinghamshire SL9 8HF to C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF on Feb 11, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Thomas Raymond Herlihy as a director on Jan 07, 2024 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Notification of Kimberley Coleman as a person with significant control on Sep 01, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 15, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Aug 08, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||
Who are the officers of CHALFONT ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, John Patrick | Director | Gaviots Way SL9 7DX Gerrards Cross 14 Buckinghamshire United Kingdom | United Kingdom | British | Electrician | 123758310003 | ||||
| HERLIHY, Thomas Raymond | Director | Greensleeves Drive HP18 0GG Aylesbury 44 England | England | British | Director | 318061760001 | ||||
| HURST, James | Director | North Close Chiswell Green AL2 3HB St. Albans 8 Hertfordshire England | United Kingdom | British | Director | 208344170001 | ||||
| BELGRAVE SECRETARIES LIMITED | Secretary | 2nd Floor Middlesex House 29-45 High Street HA8 7UU Edgware Middlesex | 53545250001 | |||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| PREMIER DIRECTORS LIMITED | Director | 122-126 Tooley Street SE1 2TU London | 117109550001 |
Who are the persons with significant control of CHALFONT ELECTRICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kimberley Coleman | Sep 01, 2022 | Suite 7, Europa House 11 Marsham Way SL9 8BQ Gerrards Cross C/O Atlas Accountancy Ltd, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Patrick Coleman | Jul 01, 2016 | Suite 7, Europa House 11 Marsham Way SL9 8BQ Gerrards Cross C/O Atlas Accountancy Ltd, England | No |
Nationality: British Country of Residence: United Kingdom | |||
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