CHALCEDONY LIMITED

Key Data

Status

Active

Company No.

04804521

Incorporation date

19/06/2003

Size

Unaudited abridged

Classification

Other transportation support activities (52.29 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

31/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (7 pages)

06/08/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (3 pages)

31/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

29/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

27/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

24/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

02/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

29/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

29/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

07/07/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

30/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

20/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

20/11/2018

Change of details for Olufunke Oluleye Oloruntuyi as a person with significant control on 2018-11-19

View PDF (2 pages)

19/11/2018

Change of details for Olufunke Oluleye Oloruntuyi as a person with significant control on 2018-11-19

View PDF (2 pages)

19/11/2018

Director's details changed for Olufunke Oluleye Oloruntuyi on 2018-11-19

View PDF (2 pages)

19/11/2018

Secretary's details changed for Ms Oluyemisi Omoyiwola Oloruntuyi on 2018-11-19

View PDF (1 pages)

19/11/2018

Registered office address changed from 19 Lupin Crescent Ilford Essex IG1 2JR to 15 Westwood Avenue Brentwood CM14 4PA on 2018-11-19

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

23/10/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

26/06/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

26/06/2017

Notification of Olufunke Oluleye Oloruntuyi as a person with significant control on 2016-07-01

View PDF (2 pages)

17/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

22/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

13/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

23/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

19/08/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

23/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

26/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

24/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

14/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

05/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

21/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

15/07/2008

Capitals not rolled up

View PDF (2 pages)

15/07/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (10 pages)

23/10/2007

Return made up to 19/06/07; no change of members

View PDF (6 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

13/11/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

02/10/2006

Return made up to 19/06/06; full list of members

View PDF (6 pages)

02/10/2006

Return made up to 19/06/05; full list of members

View PDF (6 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

26/08/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

Registered office changed on 03/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

19/06/2003

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/06/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.79K
-
0.00
2.09K
-

2022
1
8.31K
-
0.00
2.05K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	18/06/2003 - 23/06/2003	2033
ABERGAN REED LIMITED	Nominee Director	18/06/2003 - 23/06/2003	2133
Olufunke Oluleye Oloruntuyi	Director	24/06/2003 - Present	-
Oloruntuyi, Oluyemisi Omoyiwola	Secretary	23/06/2003 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHALCEDONY LIMITED

CHALCEDONY LIMITED is an(a) Active company incorporated on 19/06/2003 with the registered office located at 15 Westwood Avenue, Brentwood CM14 4PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALCEDONY LIMITED?

CHALCEDONY LIMITED is currently Active. It was registered on 19/06/2003 .

Where is CHALCEDONY LIMITED located?

CHALCEDONY LIMITED is registered at 15 Westwood Avenue, Brentwood CM14 4PA.

What does CHALCEDONY LIMITED do?

CHALCEDONY LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CHALCEDONY LIMITED?

The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-06-30.