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CHALDENE LIMITED

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CHALDENE LIMITED

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Key Data

Status

Dissolved

Company No.

04801561

Incorporation date

16/06/2003

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

77 London Lane, Bromley, London, Kent BR1 4HFCopy
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Latest events (Record since 16/06/2003)
dot icon20/07/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/04/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon06/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/04/2015
Previous accounting period shortened from 2015-08-31 to 2015-03-31
View PDF (1 pages)
dot icon29/03/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon06/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon07/07/2013
Annual return made up to 2013-06-17 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2013
Register inspection address has been changed from 22 Edgeborough Way Bromley BR1 2UA United Kingdom
View PDF (1 pages)
dot icon07/07/2013
Director's details changed for Dr Omolaja Sharafadeen Kassim on 2013-06-17
View PDF (2 pages)
dot icon19/02/2013
Registered office address changed from 22 Edgeborough Way Bromley BR1 2UA United Kingdom on 2013-02-20
View PDF (1 pages)
dot icon20/01/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon21/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon04/09/2011
Director's details changed for Dr Omolaja Sharafadeen Kassim on 2011-05-31
View PDF (2 pages)
dot icon05/07/2011
Annual return made up to 2011-06-17 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2011
Director's details changed for Dr Laja Kassim on 2011-05-31
View PDF (3 pages)
dot icon04/07/2011
Termination of appointment of Ca Solutions Ltd as a secretary
View PDF (1 pages)
dot icon04/07/2011
Register inspection address has been changed from 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom
View PDF (1 pages)
dot icon04/07/2011
Registered office address changed from 45 Crown Lane London SW16 3JE on 2011-07-05
View PDF (1 pages)
dot icon02/06/2011
Total exemption full accounts made up to 2010-08-31
View PDF (9 pages)
dot icon26/07/2010
Annual return made up to 2010-06-17 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/07/2010
Secretary's details changed for Ca Solutions Ltd on 2010-06-17
View PDF (2 pages)
dot icon25/07/2010
Director's details changed for Dr Laja Kassim on 2010-06-17
View PDF (2 pages)
dot icon25/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (3 pages)
dot icon24/06/2009
Return made up to 17/06/09; full list of members
View PDF (3 pages)
dot icon24/06/2009
Director's change of particulars / laja kassim / 17/06/2009
View PDF (1 pages)
dot icon13/07/2008
Secretary's change of particulars / C. A. solutions LTD / 02/07/2008
View PDF (1 pages)
dot icon01/07/2008
Return made up to 17/06/08; full list of members
View PDF (3 pages)
dot icon30/06/2008
Return made up to 17/06/07; full list of members
View PDF (3 pages)
dot icon30/06/2008
Return made up to 17/06/06; full list of members
View PDF (3 pages)
dot icon29/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (3 pages)
dot icon28/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (3 pages)
dot icon07/12/2006
Registered office changed on 08/12/06 from: flat 2 25 albert road london SE25 4JD
View PDF (1 pages)
dot icon16/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (1 pages)
dot icon12/07/2005
Return made up to 17/06/05; full list of members
View PDF (2 pages)
dot icon19/04/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (1 pages)
dot icon12/08/2004
Return made up to 17/06/04; full list of members
View PDF (6 pages)
dot icon24/09/2003
New director appointed
View PDF (2 pages)
dot icon24/09/2003
New secretary appointed
View PDF (2 pages)
dot icon24/09/2003
Registered office changed on 25/09/03 from: contractors accounting solutions LTD 12-14 claremont road surbiton surrey KT6 4QJ
View PDF (1 pages)
dot icon24/09/2003
Accounting reference date extended from 30/06/04 to 31/08/04
View PDF (1 pages)
dot icon22/06/2003
Secretary resigned
View PDF (1 pages)
dot icon22/06/2003
Director resigned
View PDF (1 pages)
dot icon22/06/2003
Registered office changed on 23/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon16/06/2003
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HANOVER DIRECTORS LIMITED
Nominee Director
16/06/2003 - 17/06/2003
15849
HCS SECRETARIAL LIMITED
Nominee Secretary
16/06/2003 - 17/06/2003
16015
CA SOLUTIONS LTD
Corporate Secretary
28/08/2003 - 30/05/2011
400
Kassim, Omolaja Sharafadeen, Dr
Director
28/08/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CHALDENE LIMITED

CHALDENE LIMITED is an(a) Dissolved company incorporated on 16/06/2003 with the registered office located at 77 London Lane, Bromley, London, Kent BR1 4HF. 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 CHALDENE LIMITED?

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CHALDENE LIMITED is currently Dissolved. It was registered on 16/06/2003 and dissolved on 20/07/2015.

Where is CHALDENE LIMITED located?

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CHALDENE LIMITED is registered at 77 London Lane, Bromley, London, Kent BR1 4HF.

What does CHALDENE LIMITED do?

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CHALDENE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CHALDENE LIMITED?

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The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.