CHALAMAIN CONSULTING LIMITED

CHALAMAIN CONSULTING LIMITED

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

    Company NameCHALAMAIN CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13249610
    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 CHALAMAIN CONSULTING LIMITED?

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

    Where is CHALAMAIN CONSULTING LIMITED located?

    Registered Office Address
    Elcot Park
    Elcot Lane
    SN8 2BG Marlborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHALAMAIN CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHALAMAIN CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2027
    Next Confirmation Statement DueMar 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2026
    OverdueNo

    What are the latest filings for CHALAMAIN CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Alanna Jamie Flett on Jan 02, 2024

    2 pagesCH01

    Change of details for Ms Alanna Jamie Flett as a person with significant control on Jan 02, 2024

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 9a Barcombe Avenue London SW2 3BG England to Elcot Park Elcot Lane Marlborough SN8 2BG on Mar 25, 2021

    1 pagesAD01

    Confirmation statement made on Mar 14, 2021 with updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 08, 2021

    Statement of capital on Mar 08, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of CHALAMAIN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETT, Alanna Jamie
    Elcot Lane
    SN8 2BG Marlborough
    Elcot Park
    England
    Director
    Elcot Lane
    SN8 2BG Marlborough
    Elcot Park
    England
    ScotlandBritish232368570002

    Who are the persons with significant control of CHALAMAIN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alanna Jamie Flett
    Elcot Lane
    SN8 2BG Marlborough
    Elcot Park
    England
    Mar 08, 2021
    Elcot Lane
    SN8 2BG Marlborough
    Elcot Park
    England
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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