CHALCOT CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04635322

Incorporation date

12/01/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2003)

22/06/2015

Final Gazette dissolved via voluntary strike-off

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09/03/2015

First Gazette notice for voluntary strike-off

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02/03/2015

Application to strike the company off the register

View PDF (3 pages)

22/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

13/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (3 pages)

23/10/2013

Total exemption small company accounts made up to 2013-01-31

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18/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (3 pages)

25/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

05/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (3 pages)

25/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

18/08/2011

Termination of appointment of Gary Brien as a secretary

View PDF (1 pages)

19/07/2011

Certificate of change of name

View PDF (3 pages)

16/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (3 pages)

13/05/2011

Director's details changed for Melissa Louise Critchley on 2011-02-22

View PDF (2 pages)

13/05/2011

Registered office address changed from No 4 the Walled Garden Stanford Road Great Witley Worcester WR6 6JG United Kingdom on 2011-05-14

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

11/05/2010

Registered office address changed from the Wain House Foxley Yazor Hereford Herefordshire HR4 7HL United Kingdom on 2010-05-12

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

15/02/2010

Registered office address changed from C/O Brien Accountancy Limited Unit 2 the Old School Yazor Hereford Herefordshire HR4 7BA on 2010-02-16

View PDF (1 pages)

15/02/2010

Director's details changed for Melissa Louise Critchley on 2010-01-13

View PDF (2 pages)

15/02/2010

Secretary's details changed for Mr Gary Brien on 2010-01-13

View PDF (1 pages)

15/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

04/03/2009

Memorandum and Articles of Association

View PDF (8 pages)

24/02/2009

Certificate of change of name

View PDF (2 pages)

28/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

21/01/2009

Director's change of particulars / melissa sellers / 22/01/2009

View PDF (2 pages)

21/01/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

05/02/2008

Return made up to 13/01/08; full list of members

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25/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

19/02/2007

Return made up to 13/01/07; full list of members

View PDF (6 pages)

26/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

06/02/2006

Return made up to 13/01/06; full list of members

View PDF (6 pages)

17/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

22/08/2005

Registered office changed on 23/08/05 from: unit 2 the old school yazor hereford herefordshire HR4 7BA

View PDF (1 pages)

13/03/2005

Registered office changed on 14/03/05 from: 28 orchard rise richards castle ludlow shropshire SY8 4EZ

View PDF (1 pages)

26/01/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

26/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

28/01/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

21/11/2003

Registered office changed on 22/11/03 from: bryn curl lyonshall kington herefordshire HR5 3LT

View PDF (1 pages)

25/01/2003

New secretary appointed

View PDF (2 pages)

25/01/2003

New director appointed

View PDF (2 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Secretary resigned

View PDF (1 pages)

25/01/2003

Registered office changed on 26/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX

View PDF (1 pages)

12/01/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	12/01/2003 - 12/01/2003	1802
CFL DIRECTORS LIMITED	Nominee Director	12/01/2003 - 12/01/2003	1646
Ms Melissa Louise Critchley	Director	12/01/2003 - Present	2
Brien, Gary	Secretary	12/01/2003 - 18/08/2011	1

Persons with Significant Control

No PSC data available.

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Description

About CHALCOT CONSULTING LIMITED

CHALCOT CONSULTING LIMITED is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at 28b Chalcot Road, London NW1 8LN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALCOT CONSULTING LIMITED?

CHALCOT CONSULTING LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 22/06/2015.

Where is CHALCOT CONSULTING LIMITED located?

CHALCOT CONSULTING LIMITED is registered at 28b Chalcot Road, London NW1 8LN.

What does CHALCOT CONSULTING LIMITED do?

CHALCOT CONSULTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHALCOT CONSULTING LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.