CHELMAX CONSULTANCY LIMITED

Overview

Company Name	CHELMAX CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15990565
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHELMAX CONSULTANCY LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities
Financial management (70221) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CHELMAX CONSULTANCY LIMITED located?

Registered Office Address	35 Ballards Lane N3 1XW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHELMAX CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Jul 01, 2026

What is the status of the latest confirmation statement for CHELMAX CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for CHELMAX CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Confirmation statement made on Sep 30, 2025 with updates

5 pages

CS01

Jan 31, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jan 30, 2025

Change of details for Gerard Peter Burton as a person with significant control on Jan 29, 2025

2 pages

PSC04

Jan 30, 2025

Notification of Imelda Mary Burton as a person with significant control on Jan 29, 2025

2 pages

PSC01

Jan 30, 2025

Statement of capital following an allotment of shares on Jan 29, 2025

Capital: GBP 100

3 pages

SH01

Oct 01, 2024

Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

1 pages

AA01

Oct 01, 2024

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2024	Statement of capital on Oct 01, 2024 Capital: GBP 2	SH01

View All Filings

Who are the officers of CHELMAX CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURTON, Gerard Peter Hatton Garden EC1N 8AH London 11 United Kingdom	Oct 01, 2024		Director	Hatton Garden EC1N 8AH London 11 United Kingdom		United Kingdom	British	1966-7		327732790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELMAX CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Imelda Mary Burton Hatton Garden EC1N 8AH London 11 United Kingdom	Jan 29, 2025	Hatton Garden EC1N 8AH London 11 United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Gerard Peter Burton Hatton Garden EC1N 8AH London 11 United Kingdom	Oct 01, 2024	Hatton Garden EC1N 8AH London 11 United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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