CHALDEAN LIMITED

Key Data

Status

Dissolved

Company No.

04912992

Incorporation date

26/09/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2003)

11/11/2025

Final Gazette dissolved via compulsory strike-off

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26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-09-26 with no updates

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24/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-26 with no updates

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22/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

27/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

23/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

29/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

20/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

22/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a dormant company made up to 2018-09-30

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30/05/2019

Appointment of Mr Robert Mcmillan as a director on 2019-05-30

View PDF (2 pages)

30/05/2019

Termination of appointment of Md Shamimul Haque as a director on 2019-05-30

View PDF (1 pages)

30/05/2019

Notification of Robert Mcmillan as a person with significant control on 2019-05-30

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30/05/2019

Cessation of Kate Smith as a person with significant control on 2019-05-30

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10/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

25/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

23/05/2017

Accounts for a dormant company made up to 2016-09-30

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25/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

23/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

20/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

22/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

22/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

22/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

23/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

24/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

09/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

08/11/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (4 pages)

08/11/2010

Director's details changed for Ekas Directors Limited on 2010-09-01

View PDF (2 pages)

08/11/2010

Secretary's details changed for Ekas Secretaries Limited on 2010-09-01

View PDF (2 pages)

08/11/2010

Director's details changed for Mr Md Shamimul Haque on 2010-09-01

View PDF (2 pages)

11/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

21/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

12/12/2008

Director appointed md shamimul haque

View PDF (1 pages)

11/12/2008

Return made up to 26/09/08; full list of members

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22/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

14/11/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

02/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

23/04/2007

Return made up to 26/09/06; full list of members

View PDF (2 pages)

21/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

10/11/2005

Memorandum and Articles of Association

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03/11/2005

Certificate of change of name

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14/10/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

21/09/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Return made up to 26/09/04; full list of members

View PDF (6 pages)

12/05/2004

New secretary appointed

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

03/10/2003

Director resigned

View PDF (1 pages)

26/09/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

26/09/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

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
Mcmillan, Robert	Director	30/05/2019 - Present	235
EKAS SECRETARIES LIMITED	Corporate Secretary	01/03/2005 - Present	153
Ekas Directors Limited	Corporate Director	01/03/2005 - Present	99
BRIGHTON SECRETARY LTD	Nominee Secretary	26/09/2003 - 03/10/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	26/09/2003 - 03/10/2003	12606

Persons with Significant Control

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

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Description

About CHALDEAN LIMITED

CHALDEAN LIMITED is an(a) Dissolved company incorporated on 26/09/2003 with the registered office located at Mason's Yard, 34 High Street, Wimbledon Village 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 LIMITED?

CHALDEAN LIMITED is currently Dissolved. It was registered on 26/09/2003 and dissolved on 11/11/2025.

Where is CHALDEAN LIMITED located?

CHALDEAN LIMITED is registered at Mason's Yard, 34 High Street, Wimbledon Village SW19 5BY.

What does CHALDEAN LIMITED do?

CHALDEAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHALDEAN LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via compulsory strike-off.