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CHALVINGTON BATTERIES LIMITED

CHALVINGTON BATTERIES LIMITED

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

    • Overview

    Company NameCHALVINGTON BATTERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07342843
    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 CHALVINGTON BATTERIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHALVINGTON BATTERIES LIMITED located?

    Registered Office Address
    5 Clifford Street
    W1S 2LG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHALVINGTON BATTERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    IFEX EXCHANGE SERVICES LIMITEDJun 28, 2012Jun 28, 2012
    ENVIRONOVA CORPORATE ADVISORY LIMITEDAug 11, 2010Aug 11, 2010

    What are the latest accounts for CHALVINGTON BATTERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHALVINGTON BATTERIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueYes

    What are the latest filings for CHALVINGTON BATTERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Dover St Dover Street London W1S 4LD England to 5 Clifford Street London W1S 2LG on Jun 29, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Helene Crook as a secretary on Aug 21, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Helene Crook 5 Clifford Street London W1S 2LG England to 1 Dover St Dover Street London W1S 4LD on May 10, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2017

    		RES15

    Registered office address changed from 5 Clifford Street London W1S 2LG to Helene Crook 5 Clifford Street London W1S 2LG on Nov 03, 2016

    		1 pagesAD01

    Appointment of Mrs Helene Crook as a secretary on Oct 26, 2016

    		2 pagesAP03

    Termination of appointment of Lauren Paton as a secretary on Oct 26, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CHALVINGTON BATTERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECKERT, Neil David
    Clifford Street
    W1S 2LG London
    5
    England
    		Director
    Clifford Street
    W1S 2LG London
    5
    England
    		EnglandBritishNone91983390001
    CROOK, Helene
    Dover Street
    W1S 4LD London
    1 Dover St
    England
    		Secretary
    Dover Street
    W1S 4LD London
    1 Dover St
    England
    		217177380001
    PATON, Lauren
    Clifford Street
    W1S 2LG London
    5
    England
    		Secretary
    Clifford Street
    W1S 2LG London
    5
    England
    		155211540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHALVINGTON BATTERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil David Eckert
    Clifford Street
    W1S 2LG London
    5
    England
    		Aug 11, 2016
    Clifford Street
    W1S 2LG London
    5
    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.
    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