Company Information for CHALVINGTON MANAGEMENT LIMITED
5 CLIFFORD STREET, LONDON, W1S 2LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CHALVINGTON MANAGEMENT LIMITED | ||
Legal Registered Office | ||
5 CLIFFORD STREET LONDON W1S 2LG Other companies in W1S | ||
Previous Names | ||
|
Company Number | 07384834 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELENE CROOK |
||
NEIL DAVID ECKERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAUREN PATON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEHIND THE METER LIMITED | Director | 2016-03-08 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
BISHOPSGATE SOLAR 1 LIMITED | Director | 2014-04-25 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
SEAGO YACHTING LIMITED | Director | 2013-10-03 | CURRENT | 2002-10-24 | Active | |
AGGREGATED MICRO POWER HOLDINGS LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-23 | Active | |
RIPE VILLAGE STORES | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
NCEX LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
HIGHLAND WOOD ENERGY LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
AGGREGATED MICRO POWER LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
BOUTIQUE MODERN LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
AMP ENERGY SERVICES LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
CHALVINGTON BATTERIES LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
WINGROVE HOUSE LIMITED | Director | 2008-06-03 | CURRENT | 2005-11-02 | Active | |
WHETSTONE PROPERTIES LIMITED | Director | 2008-04-18 | CURRENT | 1959-05-21 | Active | |
TITAN (SOUTH WEST) LIMITED | Director | 2003-11-01 | CURRENT | 2003-04-16 | Active | |
DESIGN TECHNOLOGY AND IRRIGATION LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Active - Proposal to Strike off | |
CRICKET MANAGEMENT LIMITED | Director | 1995-08-24 | CURRENT | 1995-08-17 | Active - Proposal to Strike off | |
DESIGN TECHNOLOGY AND INNOVATION LIMITED | Director | 1994-12-01 | CURRENT | 1994-01-04 | Active - Proposal to Strike off | |
RIPE FOODS LIMITED | Director | 1994-08-17 | CURRENT | 1994-01-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES | ||
Change of details for Natural Capital Exchange Limited as a person with significant control on 2024-05-07 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
CESSATION OF NEIL DAVID ECKERT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Natural Capital Exchange Limited as a person with significant control on 2022-12-12 | ||
DIRECTOR APPOINTED MR TRISTAN MCDONALD | ||
Appointment of Mr Tristan Mcdonald as company secretary on 2023-01-03 | ||
AP03 | Appointment of Mr Tristan Mcdonald as company secretary on 2023-01-03 | |
AP01 | DIRECTOR APPOINTED MR TRISTAN MCDONALD | |
CESSATION OF ROBYN LEE YON AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Robyn Lee Yon on 2022-04-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBYN LEE YON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBYN LEE YON | |
TM02 | Termination of appointment of Robyn Lee Yon on 2022-04-30 | |
PSC07 | CESSATION OF ROBYN LEE YON AS A PERSON OF SIGNIFICANT CONTROL | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/20 FROM 1 Dover Street London W1S 4LD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBYN LEE YON | |
PSC04 | Change of details for Mr Neil David Eckert as a person with significant control on 2019-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/19 FROM 1 Dover St Dover Street London W1S 4LD England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MISS ROBYN YON | |
SH01 | 15/04/19 STATEMENT OF CAPITAL GBP 100 | |
AP03 | Appointment of Miss Robyn Lee Yon as company secretary on 2019-04-15 | |
TM02 | Termination of appointment of Helene Crook on 2019-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM Helene Crook 5 Clifford Street London W1S 2LG England | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/16 FROM 5 Clifford Street London W1S 2LG | |
AP03 | Appointment of Mrs Helene Crook as company secretary on 2016-10-26 | |
TM02 | Termination of appointment of Lauren Paton on 2016-10-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/13 FROM C/O Lauren Paton 5 Clifford Street London W1S 2LG United Kingdom | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ECKERT / 01/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 62 BISHOPSGATE LONDON EC2N 4AW ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/09/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
RES15 | CHANGE OF NAME 21/10/2010 | |
CERTNM | COMPANY NAME CHANGED CHALVINGTON INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/11/10 | |
AP03 | SECRETARY APPOINTED MISS LAUREN PATON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
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
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
Cash Bank In Hand | 2012-01-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |