CHALCOT SQUARE LIMITED

Key Data

Status

Active

Company No.

02455305

Incorporation date

27/12/1989

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1989)

09/02/2026

Confirmation statement made on 2025-12-27 with updates

View PDF (5 pages)

06/08/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

31/12/2024

Confirmation statement made on 2024-12-27 with updates

View PDF (5 pages)

19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

29/12/2023

Confirmation statement made on 2023-12-27 with updates

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13/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

30/12/2022

Confirmation statement made on 2022-12-27 with updates

View PDF (5 pages)

07/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2021-12-27 with updates

View PDF (5 pages)

07/09/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

29/12/2020

Confirmation statement made on 2020-12-27 with updates

View PDF (4 pages)

01/09/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

01/07/2020

Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 2020-07-01

View PDF (1 pages)

01/07/2020

Director's details changed for Mr Peter James Hall on 2020-07-01

View PDF (2 pages)

01/07/2020

Change of details for Mr Peter James Hall as a person with significant control on 2020-07-01

View PDF (2 pages)

01/07/2020

Secretary's details changed for Ms Elizabeth Christina Algina Swiegers on 2020-07-01

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2019-12-27 with updates

View PDF (4 pages)

28/10/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

02/01/2019

Confirmation statement made on 2018-12-27 with updates

View PDF (4 pages)

29/05/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

10/01/2018

Confirmation statement made on 2017-12-27 with updates

View PDF (4 pages)

23/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

25/01/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (5 pages)

02/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/03/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (4 pages)

04/11/2015

Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2015-11-04

View PDF (1 pages)

10/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (3 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (3 pages)

06/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

23/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (3 pages)

21/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

31/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (3 pages)

29/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

09/02/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (3 pages)

16/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

09/02/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (4 pages)

08/01/2010

Secretary's details changed for Elizabeth Christina Algina Swiegers on 2009-12-24

View PDF (1 pages)

08/01/2010

Director's details changed for Peter James Hall on 2009-12-24

View PDF (2 pages)

17/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

10/02/2009

Return made up to 27/12/08; full list of members

View PDF (3 pages)

29/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

22/01/2008

Return made up to 27/12/07; full list of members

View PDF (3 pages)

23/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

19/01/2007

Return made up to 27/12/06; full list of members

View PDF (3 pages)

26/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

06/01/2006

Return made up to 27/12/05; full list of members

View PDF (7 pages)

23/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

22/02/2005

New director appointed

View PDF (2 pages)

12/01/2005

Return made up to 27/12/04; full list of members

View PDF (8 pages)

22/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

07/07/2004

Director resigned

View PDF (1 pages)

23/01/2004

Return made up to 27/12/03; full list of members

View PDF (8 pages)

13/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

24/12/2002

Return made up to 27/12/02; full list of members

View PDF (8 pages)

02/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

31/12/2001

Return made up to 27/12/01; full list of members

View PDF (7 pages)

02/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

19/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2001

Return made up to 27/12/00; full list of members

View PDF (7 pages)

22/04/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

10/01/2000

Return made up to 27/12/99; full list of members

View PDF (7 pages)

11/05/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

04/02/1999

Return made up to 27/12/98; full list of members

View PDF (6 pages)

27/04/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

05/01/1998

Return made up to 27/12/97; no change of members

View PDF (0 pages)

18/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

24/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

31/12/1996

Return made up to 27/12/96; no change of members

View PDF (4 pages)

02/05/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

02/05/1996

Accounts for a dormant company made up to 1994-03-31

View PDF (3 pages)

20/12/1995

Resolutions

View PDF (1 pages)

20/12/1995

Resolutions

View PDF (2 pages)

20/12/1995

Return made up to 27/12/95; full list of members

View PDF (6 pages)

07/11/1995

Registered office changed on 07/11/95 from: st. Bartholomew house 92 fleet street london EC4Y 1DH

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23/01/1995

Return made up to 27/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/04/1994

Director resigned

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19/04/1994

Return made up to 27/12/93; no change of members

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30/08/1993

Accounts for a dormant company made up to 1993-03-31

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30/08/1993

Resolutions

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03/03/1993

Secretary resigned;new secretary appointed

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17/12/1992

Return made up to 27/12/92; full list of members

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10/11/1992

Resolutions

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10/11/1992

Accounts for a dormant company made up to 1992-03-31

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16/09/1992

Ad 24/08/92--------- £ si 1@1=1 £ ic 2/3

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20/01/1992

Return made up to 27/12/91; full list of members

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28/08/1991

Accounts for a dormant company made up to 1991-03-31

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28/08/1991

Resolutions

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12/12/1990

Ad 26/11/90--------- £ si 2@1=2 £ ic 2/4

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26/06/1990

Secretary resigned;new secretary appointed

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26/06/1990

Director resigned;new director appointed

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26/06/1990

Registered office changed on 26/06/90 from: 110 whitchurch road cardiff CF4 3LY

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16/03/1990

Certificate of change of name

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27/12/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/12/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2021
0
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hall, Peter James	Director	20/12/2004 - Present	11
Clark, Hamish	Director	18/11/2001 - 08/01/2008	-
Hastings, Nigel Edward	Director	31/01/2001 - 18/11/2001	-
Morner, Stellan Erik Jonas	Director	31/01/2001 - 08/01/2008	-
Swiegers, Elizabeth Christina Algina	Secretary	08/01/2008 - Present	-

Persons with Significant Control

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

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Description

About CHALCOT SQUARE LIMITED

CHALCOT SQUARE LIMITED is an(a) Active company incorporated on 27/12/1989 with the registered office located at Old Station Road, Loughton, Essex IG10 4PL. 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 CHALCOT SQUARE LIMITED?

CHALCOT SQUARE LIMITED is currently Active. It was registered on 27/12/1989 .

Where is CHALCOT SQUARE LIMITED located?

CHALCOT SQUARE LIMITED is registered at Old Station Road, Loughton, Essex IG10 4PL.

What does CHALCOT SQUARE LIMITED do?

CHALCOT SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHALCOT SQUARE LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2025-12-27 with updates.