Company Information for CHALFEN CORPORATE LIMITED
19 LEYDEN STREET, LONDON, E1 7LE,
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Company Registration Number
08110542
Private Limited Company
Active |
Company Name | |
---|---|
CHALFEN CORPORATE LIMITED | |
Legal Registered Office | |
19 LEYDEN STREET LONDON E1 7LE Other companies in E1 | |
Company Number | 08110542 | |
---|---|---|
Company ID Number | 08110542 | |
Date formed | 2012-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB136542419 |
Last Datalog update: | 2024-04-06 19:34:52 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN CHARLES RUTLAND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDSPACE CONTRACTING AND TRADING LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
EOS INTERNATIONAL LIMITED | Director | 2018-03-08 | CURRENT | 2017-08-15 | Active | |
RSM INSTRUMENTS & VALVES LIMITED | Director | 2017-12-18 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
ORBIS YACHT LTD | Director | 2017-12-05 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
CURSA ENERGY UK LTD | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
FINE ARTS (UK) LTD | Director | 2017-09-28 | CURRENT | 2006-11-13 | Active | |
MCCLURE HOLDINGS LIMITED | Director | 2017-07-13 | CURRENT | 2002-06-11 | Active | |
MARKET ANALYSIS & INDEPENDENT ADVISORY LTD | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
BAROKES LIMITED | Director | 2016-11-23 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
TANK ENERGY LIMITED | Director | 2016-10-28 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
A21 HOLDING LTD | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
E-CO FORMATIONS LIMITED | Director | 2016-03-21 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
CRESSWELL PARK ASSOCIATES LIMITED | Director | 2016-03-21 | CURRENT | 2012-06-11 | Active | |
LUKUMADES AGD LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
JERMYN RETAIL LIMITED | Director | 2016-03-08 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
BIZWAZE HOLDING LTD | Director | 2016-02-25 | CURRENT | 2013-11-05 | Active | |
USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD | Director | 2016-01-30 | CURRENT | 2009-01-07 | Dissolved 2017-01-31 | |
CYBER SECURITY SYSTEMS LTD | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-11-15 | |
DENIEL LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2016-09-20 | |
INOX ALLIES UK LTD | Director | 2015-12-02 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
NATRE CONSTRUCTION AND COMMODITY TRADING LTD | Director | 2015-12-01 | CURRENT | 2012-01-04 | Dissolved 2016-07-19 | |
ITALTRADE LIMITED | Director | 2015-12-01 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
NORTHLAND STEEL LTD | Director | 2015-12-01 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
SOLACE INTERNATIONAL TRADING LTD | Director | 2015-12-01 | CURRENT | 2010-10-28 | Active | |
MONSELLA LTD | Director | 2015-12-01 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
IRONSTEEL MARKETING LIMITED | Director | 2015-11-23 | CURRENT | 2012-08-24 | Dissolved 2017-01-31 | |
DAMIANI LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-03-14 | |
RUBIN FOOD AND WINE LTD | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
NA CONSULTING LTD | Director | 2015-06-17 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
CRESSMORE LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
MEDICAL INTERNATIONAL DEVELOPMENT LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2015-12-01 | |
CARTERHOUSE LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
EOS CONSULTING ENERGY UK LTD | Director | 2015-04-22 | CURRENT | 2014-11-04 | Active | |
GARDENS OF EDEN LANDSCAPE SERVICES LTD | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
REGENTCROWN LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
GREENFLASK LIMITED | Director | 2014-09-30 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
VALCORE COMMODITIES LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2016-03-01 | |
GLOBAL FOOD ENTERPRISES LIMITED | Director | 2014-08-12 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
DENBURY MEDICAL LIMITED | Director | 2014-07-22 | CURRENT | 2010-06-01 | Dissolved 2017-03-28 | |
BURN INVESTMENTS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
SKC TECHNOLOGIES LTD | Director | 2014-06-06 | CURRENT | 2009-04-30 | Dissolved 2017-05-02 | |
I. I. B LIMITED | Director | 2014-04-28 | CURRENT | 2013-05-16 | Dissolved 2016-06-07 | |
CYRO LIMITED | Director | 2014-01-31 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
AMUR RESOURCES LTD | Director | 2014-01-27 | CURRENT | 2013-12-12 | Dissolved 2015-06-16 | |
BLACK BOX CONCIERGE LTD | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2016-11-22 | |
EDC MARINE LIMITED | Director | 2013-09-10 | CURRENT | 2007-02-19 | Dissolved 2018-08-07 | |
ORTHOBALANCE LTD | Director | 2013-07-16 | CURRENT | 2006-11-02 | Dissolved 2014-09-09 | |
MOULSEY CONSULTANTS LIMITED | Director | 2013-05-01 | CURRENT | 2012-02-03 | Dissolved 2013-10-15 | |
BLUE ICE CONSULTANCY LIMITED | Director | 2013-04-16 | CURRENT | 2009-05-06 | Dissolved 2016-01-26 | |
OLDCREEK LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2017-09-19 | |
ACTIONGRANGE LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Dissolved 2016-05-17 | |
DEVONBROOK LTD | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2016-12-13 | |
ABBEYDALE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-01-10 | Active | |
METCOREX LIMITED | Director | 2012-11-27 | CURRENT | 2005-10-11 | Active - Proposal to Strike off | |
FAREMO LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
UNICORN EASTWEST TRADING AND SERVICES LTD | Director | 2011-08-15 | CURRENT | 2011-08-15 | Dissolved 2018-07-10 | |
TERRA COMMODITY TRADING LTD | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
THERADOSE LTD | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active - Proposal to Strike off | |
TECHCOM CONSULTING LTD | Director | 2010-12-01 | CURRENT | 2007-12-18 | Dissolved 2015-05-19 | |
ACTIVEX TRADE INTERNATIONAL LTD | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved 2014-10-28 | |
INTAMICA LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2014-09-09 | |
BUSINESS LINE MEETINGS LTD | Director | 2008-10-01 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
CHANCERY COMPANY SERVICES LIMITED | Director | 2008-03-01 | CURRENT | 1998-02-13 | Active | |
OPPY LIMITED | Director | 2006-12-29 | CURRENT | 2001-12-21 | Dissolved 2015-08-04 | |
CHANCERY INVESTMENTS LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
CITYSTAR INVESTMENTS LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
CHALFEN NOMINEES LIMITED | Director | 1995-12-21 | CURRENT | 1995-12-21 | Active | |
CHALFEN SERVICES LIMITED | Director | 1994-07-21 | CURRENT | 1994-07-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC04 | Change of details for Mr Alan Charles Rutland as a person with significant control on 2016-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 82 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 82 | |
SH06 | 10/06/16 STATEMENT OF CAPITAL GBP 82 | |
SH06 | 10/06/16 STATEMENT OF CAPITAL GBP 82 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/15 FROM 5a Sandy's Row London E1 7HW | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 11/09/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
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 | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 CHALFEN CORPORATE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CHALFEN CORPORATE LIMITED are:
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. |