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Company Information for

CHALREY LIMITED

32A RYCROFT AVENUE, ST. NEOTS, PE19 1DT,
Company Registration Number
00569256
Private Limited Company
Active

Company Overview

About Chalrey Ltd
CHALREY LIMITED was founded on 1956-07-20 and has its registered office in St. Neots. The organisation's status is listed as "Active". Chalrey Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHALREY LIMITED
 
Legal Registered Office
32A RYCROFT AVENUE
ST. NEOTS
PE19 1DT
Other companies in LU1
 
Filing Information
Company Number 00569256
Company ID Number 00569256
Date formed 1956-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB505560565  
Last Datalog update: 2024-03-06 11:41:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALREY LIMITED
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Company Officers of CHALREY LIMITED

Current Directors
Officer Role Date Appointed
MAURICE CHARLES HENRY
 Company Secretary 1992-01-26
DAVID KONRAD HENRY
 Director 1992-01-26
MAURICE CHARLES HENRY
 Director 1992-01-26
STEVEN MITCHELL HENRY
 Director 1992-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE CHARLES HENRY BRITISH LIGHT AVIATION CENTRE LIMITED(THE) Director 2008-01-01 CURRENT 1966-03-18 Active
MAURICE CHARLES HENRY GENERAL AVIATION AWARENESS COUNCIL Director 2003-01-12 CURRENT 1996-12-24 Active
STEVEN MITCHELL HENRY ETRV (UK) LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
STEVEN MITCHELL HENRY CHALMOR LIMITED Director 1992-01-12 CURRENT 1952-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Director's details changed for Mr Steven Mitchell Henry on 2024-03-01
2024-02-29CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-02-29CS01CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-27SECRETARY'S DETAILS CHNAGED FOR MR MAURICE CHARLES HENRY on 2023-04-14
2023-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MR MAURICE CHARLES HENRY on 2023-04-14
2023-02-03Director's details changed for Mr Maurice Charles Henry on 2023-02-03
2023-02-03CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-02-03CH01Director's details changed for Mr Maurice Charles Henry on 2023-02-03
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom
2021-04-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-03-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-01-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
2015-03-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0126/01/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0126/01/14 ANNUAL RETURN FULL LIST
2013-03-19CH01Director's details changed for David Konrad Henry on 2012-08-03
2013-03-14AAMDAmended accounts made up to 2011-09-30
2013-03-07AR0126/01/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0126/01/12 ANNUAL RETURN FULL LIST
2011-12-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0126/01/11 ANNUAL RETURN FULL LIST
2010-02-04AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-04CH01Director's details changed for David Konrad Henry on 2009-10-01
2009-12-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN HENRY / 02/09/2008
2008-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN HENRY / 02/09/2008
2008-03-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-29363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-02363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-02-07363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-21363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-25363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-02-02363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-05363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-02-05363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-31363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-06363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-06-12287REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 65 CASTLE STREET LUTON BEDS LU1 3AG
1997-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-03363sRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1996-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-09363sRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1996-02-01ELRESS252 DISP LAYING ACC 27/07/95
1996-02-01ELRESS366A DISP HOLDING AGM 27/07/95
1996-02-01ELRESS386 DISP APP AUDS 27/07/95
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-31363sRETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1994-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-26363sRETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1993-03-04AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-02-03363sRETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
1993-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-12AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-02-01363bRETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
1991-09-27AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-07-07363aRETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS
1991-01-25287REGISTERED OFFICE CHANGED ON 25/01/91 FROM: EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AT
1991-01-25363RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
1991-01-10DISS40STRIKE-OFF ACTION DISCONTINUED
1991-01-10AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-12-18GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHALREY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1990-12-18
Fines / Sanctions
No fines or sanctions have been issued against CHALREY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHALREY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHALREY LIMITED

Intangible Assets
Patents
We have not found any records of CHALREY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALREY LIMITED
Trademarks
We have not found any records of CHALREY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALREY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHALREY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHALREY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHALREY LIMITEDEvent Date1990-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALREY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHALREY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE19 1DT