CHALDEAN CONSULTANTS LIMITED

Key Data

Status

Liquidation

Company No.

03065516

Incorporation date

06/06/1995

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/06/1995)

03/06/2011

Order of court to wind up

View PDF (2 pages)

06/12/2010

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

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

23/08/2010

Director's details changed for Ekas Directors Limited on 2010-05-01

View PDF (2 pages)

20/08/2010

Secretary's details changed for Ekas Secretaries Limited on 2010-05-01

View PDF (2 pages)

25/01/2010

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

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20/10/2009

Appointment of Md Sahmimul Haque as a director

View PDF (2 pages)

20/10/2009

Appointment of Md Sahmimul Haque as a director

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19/10/2009

Termination of appointment of John Mitchell as a director

View PDF (1 pages)

16/07/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

04/02/2009

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

View PDF (1 pages)

10/12/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

24/01/2008

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

View PDF (1 pages)

27/07/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

14/05/2007

Certificate of change of name

View PDF (2 pages)

03/08/2006

Certificate of change of name

View PDF (2 pages)

21/06/2006

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

View PDF (1 pages)

09/06/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

26/07/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

26/07/2005

New director appointed

View PDF (1 pages)

04/07/2005

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

View PDF (1 pages)

08/03/2005

Registered office changed on 08/03/05 from: 24 parkside knightsbridge london SW1X 7JW

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Certificate of change of name

View PDF (2 pages)

04/02/2005

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

View PDF (1 pages)

20/08/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

20/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

Resolutions

View PDF (6 pages)

04/02/2004

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

View PDF (1 pages)

12/12/2003

New director appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

Registered office changed on 29/10/03 from: masons yard 34 high street wimbledon village london SW19 5BY

View PDF (1 pages)

17/10/2003

Certificate of change of name

View PDF (2 pages)

19/07/2003

Return made up to 07/06/03; full list of members

View PDF (6 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

14/06/2002

Return made up to 07/06/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (1 pages)

15/08/2001

New secretary appointed

View PDF (2 pages)

15/08/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

02/02/2001

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

View PDF (1 pages)

09/08/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

05/02/2000

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

View PDF (1 pages)

03/06/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

03/02/1999

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

View PDF (1 pages)

18/08/1998

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

View PDF (1 pages)

31/07/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

07/08/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

12/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

12/03/1997

Resolutions

View PDF (1 pages)

26/02/1997

Accounting reference date shortened from 30/06/97 to 31/03/97

View PDF (1 pages)

25/06/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

20/05/1996

Registered office changed on 20/05/96 from: 9 artillery lane bishopsgate london E1 7LP

View PDF (1 pages)

07/06/1995

Incorporation

View PDF (18 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

30/03/2010

Next confirmation date

06/06/2017

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

Next due on

30/12/2011

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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
Ekas Directors Limited	Corporate Director	07/06/2005 - Present	99
Jennings, Stephen Clive Hedley	Director	30/09/2003 - 28/02/2005	63
EKAS SECRETARIES LIMITED	Corporate Secretary	28/05/2004 - Present	153
EKAS & ASSOCIATES LIMITED	Corporate Secretary	31/03/2001 - 28/05/2004	30
Kohn, Eric Frank	Director	20/10/2003 - 28/02/2005	19

Persons with Significant Control

No PSC data available.

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13/10/2021

Turnover:

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Raising of dairy cattle

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Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CHALDEAN CONSULTANTS LIMITED

CHALDEAN CONSULTANTS LIMITED is an(a) Liquidation company incorporated on 06/06/1995 with the registered office located at Masons Yard, 34 High Street Wimbledon Village, London SW19 5BY. There are currently 3 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 CHALDEAN CONSULTANTS LIMITED?

CHALDEAN CONSULTANTS LIMITED is currently Liquidation. It was registered on 06/06/1995 .

Where is CHALDEAN CONSULTANTS LIMITED located?

CHALDEAN CONSULTANTS LIMITED is registered at Masons Yard, 34 High Street Wimbledon Village, London SW19 5BY.

What is the latest filing for CHALDEAN CONSULTANTS LIMITED?

The latest filing was on 03/06/2011: Order of court to wind up.