CHALMERS HOLDINGS LIMITED
Overview
| Company Name | CHALMERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07001947 |
| 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 CHALMERS HOLDINGS LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHALMERS HOLDINGS LIMITED located?
| Registered Office Address | Kings Lock Boatyard Booth Lane CW10 0JJ Middlewich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALMERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHALMERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2026 |
| Overdue | No |
What are the latest filings for CHALMERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2026 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Registration of charge 070019470002, created on Dec 02, 2024 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite 18 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE to Kings Lock Boatyard Booth Lane Middlewich Cheshire CW10 0JJ on Dec 03, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of CHALMERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS, Arthur | Secretary | Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire England | 181477370001 | |||||||
| CHALMERS, Arthur | Director | Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire England | England | Scottish | 59818810003 | |||||
| CHALMERS, Ruth Mary | Director | Moss Bridge Cottage Elton Moss Canal Bridge CW11 3PW Sandbach Cheshire | England | British | 95860560001 | |||||
| CHALMERS, Arthur | Director | Edwin Foden Business Centre Moss Lane CW11 3AE Sandbach Suite 18 Cheshire United Kingdom | England | Scottish | 59818810003 |
Who are the persons with significant control of CHALMERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arthur Chalmers | Apr 06, 2016 | Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire | No |
Nationality: Scottish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ruth Mary Chalmers | Apr 06, 2016 | Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire | No |
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