CHALFONT ASSOCIATES LTD

CHALFONT ASSOCIATES LTD

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

    Company NameCHALFONT ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10120767
    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 CHALFONT ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Educational support services (85600) / Education

    Where is CHALFONT ASSOCIATES LTD located?

    Registered Office Address
    22 Birkett Way
    HP8 4BH Chalfont St Giles
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHALFONT ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CHALFONT ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for CHALFONT ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Cessation of Alexander William George Pegg as a person with significant control on Jan 01, 2023

    1 pagesPSC07

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Notification of Alexander Pegg as a person with significant control on Nov 25, 2020

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Cessation of A Person with Significant Control as a person with significant control on Apr 06, 2019

    1 pagesPSC07

    Cessation of Mark William Pegg as a person with significant control on Apr 06, 2019

    1 pagesPSC07

    Notification of Mark William Pegg as a person with significant control on Apr 06, 2019

    2 pagesPSC01

    Change of details for Alexander William George Pegg as a person with significant control on Apr 06, 2019

    2 pagesPSC04

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 07, 2017 with updates

    4 pagesCS01

    Who are the officers of CHALFONT ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEGG, Mark William, Dr
    Birkett Way
    HP8 4BH Chalfont St Giles
    22
    Buckinghamshire
    England
    Director
    Birkett Way
    HP8 4BH Chalfont St Giles
    22
    Buckinghamshire
    England
    United KingdomBritish155958430001

    Who are the persons with significant control of CHALFONT ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander William George Pegg
    Birkett Way
    HP8 4BH Chalfont St Giles
    22
    Buckinghamshire
    England
    Nov 25, 2020
    Birkett Way
    HP8 4BH Chalfont St Giles
    22
    Buckinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Mark William Pegg
    Birkett Way
    HP8 4BH Chalfont St Giles
    22
    Buckinghamshire
    England
    Apr 06, 2019
    Birkett Way
    HP8 4BH Chalfont St Giles
    22
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Mark William Pegg
    Birkett Way
    HP8 4BH Chalfont St Giles
    22
    Buckinghamshire
    England
    Apr 01, 2017
    Birkett Way
    HP8 4BH Chalfont St Giles
    22
    Buckinghamshire
    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.

    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