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Home > England & Wales Companies > CHALVINGTON MANAGEMENT LIMITED
Company Information for

CHALVINGTON MANAGEMENT LIMITED

5 CLIFFORD STREET, LONDON, W1S 2LG,
Company Registration Number
07384834
Private Limited Company
Active

Company Overview

About Chalvington Management Ltd
CHALVINGTON MANAGEMENT LIMITED was founded on 2010-09-22 and has its registered office in London. The organisation's status is listed as "Active". Chalvington Management 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
CHALVINGTON MANAGEMENT LIMITED
 
Legal Registered Office
5 CLIFFORD STREET
LONDON
W1S 2LG
Other companies in W1S
 
Previous Names
CHALVINGTON INVESTMENT MANAGEMENT LIMITED04/11/2010
Filing Information
Company Number 07384834
Company ID Number 07384834
Date formed 2010-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB347396661  
Last Datalog update: 2024-10-05 17:56:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALVINGTON MANAGEMENT LIMITED
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Company Officers of CHALVINGTON MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HELENE CROOK
 Company Secretary 2016-10-26
NEIL DAVID ECKERT
 Director 2010-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
LAUREN PATON
 Company Secretary 2010-10-21 2016-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DAVID ECKERT BEHIND THE METER LIMITED Director 2016-03-08 CURRENT 2014-09-10 Active - Proposal to Strike off
NEIL DAVID ECKERT BISHOPSGATE SOLAR 1 LIMITED Director 2014-04-25 CURRENT 2011-11-29 Active - Proposal to Strike off
NEIL DAVID ECKERT SEAGO YACHTING LIMITED Director 2013-10-03 CURRENT 2002-10-24 Active
NEIL DAVID ECKERT AGGREGATED MICRO POWER HOLDINGS LIMITED Director 2013-01-24 CURRENT 2013-01-23 Active
NEIL DAVID ECKERT RIPE VILLAGE STORES Director 2012-08-06 CURRENT 2012-08-06 Active
NEIL DAVID ECKERT NCEX LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
NEIL DAVID ECKERT HIGHLAND WOOD ENERGY LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
NEIL DAVID ECKERT AGGREGATED MICRO POWER LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active - Proposal to Strike off
NEIL DAVID ECKERT BOUTIQUE MODERN LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active
NEIL DAVID ECKERT AMP ENERGY SERVICES LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active
NEIL DAVID ECKERT CHALVINGTON BATTERIES LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active
NEIL DAVID ECKERT WINGROVE HOUSE LIMITED Director 2008-06-03 CURRENT 2005-11-02 Active
NEIL DAVID ECKERT WHETSTONE PROPERTIES LIMITED Director 2008-04-18 CURRENT 1959-05-21 Active
NEIL DAVID ECKERT TITAN (SOUTH WEST) LIMITED Director 2003-11-01 CURRENT 2003-04-16 Active
NEIL DAVID ECKERT DESIGN TECHNOLOGY AND IRRIGATION LIMITED Director 1998-02-09 CURRENT 1998-02-09 Active - Proposal to Strike off
NEIL DAVID ECKERT CRICKET MANAGEMENT LIMITED Director 1995-08-24 CURRENT 1995-08-17 Active - Proposal to Strike off
NEIL DAVID ECKERT DESIGN TECHNOLOGY AND INNOVATION LIMITED Director 1994-12-01 CURRENT 1994-01-04 Active - Proposal to Strike off
NEIL DAVID ECKERT RIPE FOODS LIMITED Director 1994-08-17 CURRENT 1994-01-04 Active - Proposal to Strike off

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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-25CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES
2024-05-07Change of details for Natural Capital Exchange Limited as a person with significant control on 2024-05-07
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-21CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-06-20CESSATION OF NEIL DAVID ECKERT AS A PERSON OF SIGNIFICANT CONTROL
2023-06-20Notification of Natural Capital Exchange Limited as a person with significant control on 2022-12-12
2023-01-04DIRECTOR APPOINTED MR TRISTAN MCDONALD
2023-01-04Appointment of Mr Tristan Mcdonald as company secretary on 2023-01-03
2023-01-04AP03Appointment of Mr Tristan Mcdonald as company secretary on 2023-01-03
2023-01-04AP01DIRECTOR APPOINTED MR TRISTAN MCDONALD
2023-01-03CESSATION OF ROBYN LEE YON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03Termination of appointment of Robyn Lee Yon on 2022-04-30
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ROBYN LEE YON
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBYN LEE YON
2023-01-03TM02Termination of appointment of Robyn Lee Yon on 2022-04-30
2023-01-03PSC07CESSATION OF ROBYN LEE YON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-12CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM 1 Dover Street London W1S 4LD United Kingdom
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBYN LEE YON
2019-10-09PSC04Change of details for Mr Neil David Eckert as a person with significant control on 2019-09-20
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 1 Dover St Dover Street London W1S 4LD England
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-12AP01DIRECTOR APPOINTED MISS ROBYN YON
2019-04-15SH0115/04/19 STATEMENT OF CAPITAL GBP 100
2019-04-15AP03Appointment of Miss Robyn Lee Yon as company secretary on 2019-04-15
2019-04-15TM02Termination of appointment of Helene Crook on 2019-04-15
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM Helene Crook 5 Clifford Street London W1S 2LG England
2017-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM 5 Clifford Street London W1S 2LG
2016-10-26AP03Appointment of Mrs Helene Crook as company secretary on 2016-10-26
2016-10-26TM02Termination of appointment of Lauren Paton on 2016-10-26
2016-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0122/09/15 ANNUAL RETURN FULL LIST
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-17AR0122/09/13 ANNUAL RETURN FULL LIST
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM C/O Lauren Paton 5 Clifford Street London W1S 2LG United Kingdom
2013-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-18AR0122/09/12 FULL LIST
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ECKERT / 01/09/2012
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 62 BISHOPSGATE LONDON EC2N 4AW ENGLAND
2012-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-19AR0122/09/11 FULL LIST
2011-02-08AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-11-04RES15CHANGE OF NAME 21/10/2010
2010-11-04CERTNMCOMPANY NAME CHANGED CHALVINGTON INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/11/10
2010-10-27AP03SECRETARY APPOINTED MISS LAUREN PATON
2010-09-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHALVINGTON MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHALVINGTON MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHALVINGTON MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CHALVINGTON MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHALVINGTON MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALVINGTON MANAGEMENT LIMITED
Trademarks
We have not found any records of CHALVINGTON MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALVINGTON MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as CHALVINGTON MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHALVINGTON MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALVINGTON MANAGEMENT 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 CHALVINGTON MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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