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CHALVINGTON MANAGEMENT LIMITED

CHALVINGTON MANAGEMENT LIMITED

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

    • Overview

    Company NameCHALVINGTON MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07384834
    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 MANAGEMENT LIMITED?

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

    Where is CHALVINGTON MANAGEMENT LIMITED located?

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

    What were the previous names of CHALVINGTON MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHALVINGTON INVESTMENT MANAGEMENT LIMITEDSep 22, 2010Sep 22, 2010

    What are the latest accounts for CHALVINGTON MANAGEMENT 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 MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for CHALVINGTON MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    		4 pagesCS01

    Change of details for Natural Capital Exchange Limited as a person with significant control on May 07, 2024

    		2 pagesPSC05

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 20, 2023 with updates

    		4 pagesCS01

    Notification of Natural Capital Exchange Limited as a person with significant control on Dec 12, 2022

    		2 pagesPSC02

    Cessation of Neil David Eckert as a person with significant control on Dec 12, 2022

    		1 pagesPSC07

    Appointment of Mr Tristan Mcdonald as a secretary on Jan 03, 2023

    		2 pagesAP03

    Appointment of Mr Tristan Mcdonald as a director on Jan 03, 2023

    		2 pagesAP01

    Termination of appointment of Robyn Lee Yon as a director on Apr 30, 2022

    		1 pagesTM01

    Termination of appointment of Robyn Lee Yon as a secretary on Apr 30, 2022

    		1 pagesTM02

    Cessation of Robyn Lee Yon as a person with significant control on Apr 30, 2022

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    		3 pagesCS01

    Registered office address changed from 1 Dover Street London W1S 4LD United Kingdom to 5 Clifford Street London W1S 2LG on Apr 23, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 20, 2019 with updates

    		4 pagesCS01

    Notification of Robyn Lee Yon as a person with significant control on Sep 20, 2019

    		2 pagesPSC01

    Change of details for Mr Neil David Eckert as a person with significant control on Sep 20, 2019

    		2 pagesPSC04

    Registered office address changed from 1 Dover St Dover Street London W1S 4LD England to 1 Dover Street London W1S 4LD on Oct 09, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Appointment of Miss Robyn Yon as a director on Jun 12, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of CHALVINGTON MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Tristan
    Clifford Street
    W1S 2LG London
    5 Clifford Street
    England
    		Secretary
    Clifford Street
    W1S 2LG London
    5 Clifford Street
    England
    		303818180001
    ECKERT, Neil David
    Clifford Street
    W1S 2LG London
    5
    England
    		Director
    Clifford Street
    W1S 2LG London
    5
    England
    		EnglandBritishNone91983390001
    MCDONALD, Tristan
    Clifford Street
    W1S 2LG London
    5 Clifford Street
    England
    		Director
    Clifford Street
    W1S 2LG London
    5 Clifford Street
    England
    		United KingdomBritishManaging Director75384140003
    CROOK, Helene
    Dover Street
    W1S 4LD London
    1 Dover St
    England
    		Secretary
    Dover Street
    W1S 4LD London
    1 Dover St
    England
    		217178350001
    PATON, Lauren
    Clifford Street
    W1S 2LG London
    5
    England
    		Secretary
    Clifford Street
    W1S 2LG London
    5
    England
    		155211790001
    YON, Robyn Lee
    Clifford Street
    W1S 2LG London
    5
    England
    		Secretary
    Clifford Street
    W1S 2LG London
    5
    England
    		257559380001
    YON, Robyn Lee
    Clifford Street
    W1S 2LG London
    5
    England
    		Director
    Clifford Street
    W1S 2LG London
    5
    England
    		United KingdomBritishCompany Secretary/Director259436260001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Clifford Street
    W1S 2LG London
    5
    United Kingdom
    		Dec 12, 2022
    Clifford Street
    W1S 2LG London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08124243
    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.
    Ms Robyn Lee Yon
    Clifford Street
    W1S 2LG London
    5
    England
    		Sep 20, 2019
    Clifford Street
    W1S 2LG London
    5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil David Eckert
    Clifford Street
    W1S 2LG London
    5
    England
    		Apr 06, 2016
    Clifford Street
    W1S 2LG London
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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