CHALFEN NOMINEES LIMITED

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CHALFEN NOMINEES LIMITED

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Key Data

Status

Active

Company No.

03140482Copy
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Incorporation date

21/12/1995

Size

Dormant

Contacts

Registered address

Registered address

19 Leyden Street, London E1 7LECopy
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Latest events (Record since 21/12/1995)
dot icon23/07/2026
Accounts for a dormant company made up to 2025-12-31
dot icon17/03/2026
Confirmation statement made on 2026-03-17 with no updates
dot icon17/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with no updates
dot icon30/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon24/03/2024
Confirmation statement made on 2024-03-17 with no updates
dot icon18/12/2023
Confirmation statement made on 2023-12-17 with no updates
dot icon31/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon18/12/2022
Confirmation statement made on 2022-12-17 with no updates
dot icon07/07/2022
Change of details for Jonathan Gardner Purdon as a person with significant control on 2016-06-30
dot icon07/07/2022
Change of details for Mr Alan Charles Rutland as a person with significant control on 2016-06-30
dot icon10/06/2022
Accounts for a dormant company made up to 2021-12-31
dot icon17/12/2021
Confirmation statement made on 2021-12-17 with no updates
dot icon11/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon18/12/2020
Confirmation statement made on 2020-12-17 with no updates
dot icon02/07/2020
Accounts for a dormant company made up to 2019-12-31
dot icon18/12/2019
Confirmation statement made on 2019-12-17 with no updates
dot icon26/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon17/12/2018
Confirmation statement made on 2018-12-17 with no updates
dot icon26/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon19/12/2017
Confirmation statement made on 2017-12-19 with no updates
dot icon14/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon17/01/2017
Confirmation statement made on 2016-12-21 with updates
dot icon05/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon23/12/2015
Annual return made up to 2015-12-21 with full list of shareholders
dot icon11/12/2015
Termination of appointment of Jeffery John Whelan as a secretary on 2015-12-01
dot icon11/12/2015
Appointment of Jonathan Gardner Purdon as a secretary on 2015-12-01
dot icon11/12/2015
Termination of appointment of Jeffery John Whelan as a director on 2015-12-01
dot icon07/10/2015
Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 2015-10-07
dot icon03/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon22/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
dot icon01/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon27/12/2013
Annual return made up to 2013-12-21 with full list of shareholders
dot icon11/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon28/12/2012
Annual return made up to 2012-12-21 with full list of shareholders
dot icon17/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/12/2011
Director's details changed for Mr Jeffery John Whelan on 2011-12-21
dot icon22/12/2011
Director's details changed for Mr Jonathan Gardner Purdon on 2011-12-21
dot icon22/12/2011
Secretary's details changed for Mr Jeffery John Whelan on 2011-12-21
dot icon22/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
dot icon22/12/2011
Director's details changed for Mr Alan Charles Rutland on 2011-12-21
dot icon05/10/2011
Director's details changed for Mr John Gardner Purdon on 2011-01-31
dot icon05/10/2011
Director's details changed for Mr Alan Charles Rutland on 2011-10-05
dot icon12/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon29/12/2010
Annual return made up to 2010-12-21 with full list of shareholders
dot icon16/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon04/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon06/01/2009
Registered office changed on 06/01/2009 from 2ND floor 93A rivington street london EC2A 3AY
dot icon23/12/2008
Return made up to 21/12/08; full list of members
dot icon22/12/2008
Director and secretary's change of particulars / jeffery whelan / 22/12/2008
dot icon22/12/2008
Director's change of particulars / john purdon / 22/12/2008
dot icon19/08/2008
Accounts for a dormant company made up to 2007-12-31
dot icon03/01/2008
Return made up to 21/12/07; full list of members
dot icon03/01/2008
Director's particulars changed
dot icon23/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon02/01/2007
Director's particulars changed
dot icon02/01/2007
Return made up to 21/12/06; full list of members
dot icon17/11/2006
New director appointed
dot icon30/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon13/02/2006
Return made up to 21/12/05; full list of members
dot icon19/12/2005
Secretary's particulars changed;director's particulars changed
dot icon19/12/2005
Secretary's particulars changed;director's particulars changed
dot icon13/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon17/01/2005
Return made up to 21/12/04; full list of members
dot icon03/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon23/12/2003
Return made up to 21/12/03; full list of members
dot icon09/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon04/02/2003
Return made up to 21/12/02; full list of members
dot icon10/09/2002
Registered office changed on 10/09/02 from: 3RD floor 19 phipp street london EC2A 4NZ
dot icon15/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon06/08/2002
Resolutions
dot icon02/08/2002
New director appointed
dot icon28/01/2002
Return made up to 21/12/01; full list of members
dot icon21/09/2001
Resolutions
dot icon21/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon08/01/2001
Return made up to 21/12/00; full list of members
dot icon06/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon06/09/2000
Resolutions
dot icon06/01/2000
Return made up to 21/12/99; full list of members
dot icon22/07/1999
Accounts for a dormant company made up to 1998-12-31
dot icon12/01/1999
Return made up to 21/12/98; no change of members
dot icon05/02/1998
Accounts for a dormant company made up to 1997-12-31
dot icon05/02/1998
Resolutions
dot icon15/12/1997
Return made up to 21/12/97; no change of members
dot icon29/08/1997
Registered office changed on 29/08/97 from: 3RD floor 19 phipp street london EC2A 4RH
dot icon29/08/1997
Registered office changed on 29/08/97 from: 2 blackall street london EC2A 4BB
dot icon24/03/1997
Resolutions
dot icon24/03/1997
Accounts for a dormant company made up to 1996-12-31
dot icon10/02/1997
Return made up to 21/12/96; full list of members
dot icon21/12/1995
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
-
2.00
-
0.00
-
-
-
-
-
-
-
2024
-
2.00
-
0.00
-
-
-
-
-
-
-
2025
-
2.00
-
0.00
-
-
-
-
-
-
-
2025
-
2.00
-
0.00
-
-
-
-
-
-
-

2025

Employees

-

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHALFEN NOMINEES LIMITED

CHALFEN NOMINEES LIMITED is an Active company incorporated on 21/12/1995 with the registered office located at 19 Leyden Street, London E1 7LE. 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 CHALFEN NOMINEES LIMITED?

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CHALFEN NOMINEES LIMITED is currently Active. It was registered on 21/12/1995 .

Where is CHALFEN NOMINEES LIMITED located?

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CHALFEN NOMINEES LIMITED is registered at 19 Leyden Street, London E1 7LE.

What does CHALFEN NOMINEES LIMITED do?

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

What is the latest filing for CHALFEN NOMINEES LIMITED?

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The latest filing was on 23/07/2026: Accounts for a dormant company made up to 2025-12-31.