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BLENHEIM CHALCOT LTF LIMITED

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BLENHEIM CHALCOT LTF LIMITED

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Key Data

Status

Active

Company No.

05064255

Incorporation date

04/03/2004

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Scale Space, 58 Wood Lane, London W12 7RZCopy
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Latest events (Record since 04/03/2004)
dot icon04/03/2026
Confirmation statement made on 2026-03-04 with updates
View PDF (5 pages)
dot icon14/01/2026
Cessation of Manoj Kumar Badale as a person with significant control on 2025-12-31
View PDF (1 pages)
dot icon14/01/2026
Notification of Blenheim Chalcot Management Limited as a person with significant control on 2025-12-31
View PDF (2 pages)
dot icon14/01/2026
Cessation of Charles Stuart Mindenhall as a person with significant control on 2025-12-31
View PDF (1 pages)
dot icon08/01/2026
Group of companies' accounts made up to 2025-03-31
View PDF (29 pages)
dot icon14/05/2025
Director's details changed for Mr Patrick Thomas Abbotts on 2025-05-14
View PDF (2 pages)
dot icon07/04/2025
Group of companies' accounts made up to 2024-03-31
View PDF (26 pages)
dot icon05/03/2024
Confirmation statement made on 2024-03-04 with updates
View PDF (4 pages)
dot icon13/01/2024
Group of companies' accounts made up to 2023-03-31
View PDF (26 pages)
dot icon31/03/2023
Full accounts made up to 2022-03-31
View PDF (28 pages)
dot icon08/03/2023
Confirmation statement made on 2023-03-04 with updates
View PDF (4 pages)
dot icon06/03/2023
Register(s) moved to registered office address Scale Space 58 Wood Lane London W12 7RZ
View PDF (1 pages)
dot icon06/03/2023
Director's details changed for Mr Manoj Kumar Badale on 2023-03-04
View PDF (2 pages)
dot icon06/03/2023
Director's details changed for Mr Charles Stuart Mindenhall on 2023-03-06
View PDF (2 pages)
dot icon06/03/2023
Change of details for Mr Manoj Kumar Badale as a person with significant control on 2023-03-04
View PDF (2 pages)
dot icon06/03/2023
Change of details for Mr Charles Stuart Mindenhall as a person with significant control on 2023-03-04
View PDF (2 pages)
dot icon11/01/2023
Appointment of Mr Patrick Thomas Abbotts as a director on 2023-01-11
View PDF (2 pages)
dot icon06/04/2022
Group of companies' accounts made up to 2021-03-31
View PDF (28 pages)
dot icon30/03/2022
Termination of appointment of William Rainsford as a director on 2022-03-25
View PDF (1 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon14/04/2021
Group of companies' accounts made up to 2020-03-31
View PDF (28 pages)
dot icon08/04/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon07/10/2020
Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Scale Space 58 Wood Lane London W12 7RZ on 2020-10-07
View PDF (1 pages)
dot icon15/04/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon11/06/2019
Appointment of Mr William Rainsford as a director on 2019-06-10
View PDF (2 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-04 with updates
View PDF (4 pages)
dot icon10/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-04 with updates
View PDF (4 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon13/03/2017
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF (1 pages)
dot icon13/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (6 pages)
dot icon16/02/2017
Resolutions
View PDF (2 pages)
dot icon16/02/2017
Change of name notice
View PDF (2 pages)
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon12/04/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon27/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon27/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2013
Secretary's details changed for Manoj Bithal on 2013-11-30
View PDF (1 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon19/11/2013
Appointment of Manoj Bithal as a secretary
View PDF (3 pages)
dot icon19/11/2013
Termination of appointment of Charles Mindenhall as a secretary
View PDF (2 pages)
dot icon13/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon17/10/2012
Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW on 2012-10-17
View PDF (1 pages)
dot icon13/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon09/12/2011
Director's details changed for Mr Manoj Kumar Badale on 2011-10-01
View PDF (2 pages)
dot icon29/11/2011
Director's details changed for Mr Charles Stuart Mindenhall on 2011-10-01
View PDF (2 pages)
dot icon28/11/2011
Director's details changed for Mr Charles Stuart Mindenhall on 2011-10-01
View PDF (2 pages)
dot icon28/11/2011
Secretary's details changed for Mr Charles Stuart Mindenhall on 2011-10-01
View PDF (2 pages)
dot icon10/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon16/04/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon16/04/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon16/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon14/01/2010
Secretary's details changed for Charles Stuart Mindenhall on 2009-10-01
View PDF (3 pages)
dot icon14/01/2010
Director's details changed for Charles Stuart Mindenhall on 2009-10-01
View PDF (3 pages)
dot icon14/01/2010
Director's details changed for Mr Manoj Kumar Badale on 2009-10-01
View PDF (3 pages)
dot icon30/03/2009
Return made up to 04/03/09; full list of members
View PDF (4 pages)
dot icon31/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon27/03/2008
Return made up to 04/03/08; full list of members
View PDF (4 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon06/06/2007
Certificate of change of name
View PDF (2 pages)
dot icon23/04/2007
Return made up to 04/03/07; full list of members
View PDF (2 pages)
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon18/04/2006
Return made up to 04/03/06; full list of members
View PDF (2 pages)
dot icon13/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon10/03/2005
Return made up to 04/03/05; full list of members
View PDF (7 pages)
dot icon22/07/2004
Registered office changed on 22/07/04 from: third floor, elsinore house 77 fulham palace road london W6 8JZ
View PDF (1 pages)
dot icon23/04/2004
Ad 04/03/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon23/04/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon23/04/2004
New director appointed
View PDF (3 pages)
dot icon20/04/2004
Certificate of change of name
View PDF (2 pages)
dot icon12/03/2004
Secretary resigned
View PDF (1 pages)
dot icon12/03/2004
Director resigned
View PDF (1 pages)
dot icon04/03/2004
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

63
2022
change arrow icon0 % *

* during past year

Cash in Bank

£382,022.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
63
10.24M
-
0.00
382.02K
-
2022
63
10.24M
-
0.00
382.02K
-

Employees

2022

Employees

63 Ascended- *

Net Assets(GBP)

10.24M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

382.02K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
04/03/2004 - 04/03/2004
4073
SDG REGISTRARS LIMITED
Nominee Director
04/03/2004 - 04/03/2004
4035
Badale, Manoj Kumar
Director
04/03/2004 - Present
149
Mindenhall, Charles Stuart
Director
04/03/2004 - Present
130
Rainsford, William
Director
10/06/2019 - 25/03/2022
12

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLENHEIM CHALCOT LTF LIMITED

BLENHEIM CHALCOT LTF LIMITED is an(a) Active company incorporated on 04/03/2004 with the registered office located at Scale Space, 58 Wood Lane, London W12 7RZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 63 according to last financial statements.

Frequently Asked Questions

What is the current status of BLENHEIM CHALCOT LTF LIMITED?

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BLENHEIM CHALCOT LTF LIMITED is currently Active. It was registered on 04/03/2004 .

Where is BLENHEIM CHALCOT LTF LIMITED located?

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BLENHEIM CHALCOT LTF LIMITED is registered at Scale Space, 58 Wood Lane, London W12 7RZ.

What does BLENHEIM CHALCOT LTF LIMITED do?

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BLENHEIM CHALCOT LTF LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BLENHEIM CHALCOT LTF LIMITED have?

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BLENHEIM CHALCOT LTF LIMITED had 63 employees in 2022.

What is the latest filing for BLENHEIM CHALCOT LTF LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-04 with updates.