CHALFONT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02502548

Incorporation date

16/05/1990

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1990)

28/02/2023

Final Gazette dissolved via voluntary strike-off

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13/10/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/02/2020

First Gazette notice for voluntary strike-off

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03/02/2020

Application to strike the company off the register

View PDF (3 pages)

15/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

05/10/2018

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

10/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (5 pages)

22/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

25/08/2017

Statement by Directors

View PDF (1 pages)

25/08/2017

Statement of capital on 2017-08-25

View PDF (3 pages)

25/08/2017

Solvency Statement dated 15/08/17

View PDF (1 pages)

25/08/2017

Resolutions

View PDF (1 pages)

27/06/2017

Notification of Ashley Jonathan Eames as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Tracy Amanda Eames as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (4 pages)

08/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

09/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

17/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

08/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

14/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

14/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

07/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

10/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

16/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

09/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (5 pages)

05/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

22/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

18/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

12/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

15/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

22/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

23/05/2007

Return made up to 08/05/07; full list of members

View PDF (7 pages)

18/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

18/05/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

17/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

09/06/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

23/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

02/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

24/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

12/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

13/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

14/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

19/11/2001

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

18/05/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

13/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

27/06/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

22/10/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

02/06/1999

Director's particulars changed

View PDF (1 pages)

02/06/1999

Secretary's particulars changed;director's particulars changed

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02/06/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

22/01/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

12/08/1998

Accounts for a dormant company made up to 1997-04-30

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22/07/1998

Accounting reference date shortened from 30/04/99 to 31/07/98

View PDF (0 pages)

13/07/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

24/05/1998

Director resigned

View PDF (1 pages)

22/05/1998

Registered office changed on 22/05/98 from: 4 highlands court cranmore avenue shirley west midlands B90 4LE

View PDF (1 pages)

13/10/1997

Ad 19/09/97--------- £ si 14998@1=14998 £ ic 2/15000

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13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

£ nc 10000/15000 19/09/97

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

Particulars of mortgage/charge

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11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

Director resigned

View PDF (1 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/06/1997

Accounting reference date extended from 31/03/97 to 30/04/97

View PDF (1 pages)

13/06/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

29/05/1997

Registered office changed on 29/05/97 from: chalfont station garage little chalfont bucks HP7 9PN

View PDF (1 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

02/04/1997

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

View PDF (4 pages)

14/06/1996

Return made up to 16/05/96; no change of members

View PDF (4 pages)

07/02/1996

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

View PDF (4 pages)

07/07/1995

Return made up to 16/05/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

09/12/1994

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

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01/07/1994

Return made up to 16/05/94; full list of members

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26/01/1994

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

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20/07/1993

Return made up to 16/05/93; no change of members

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27/01/1993

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

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14/07/1992

Return made up to 16/05/92; no change of members

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10/03/1992

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

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28/05/1991

Return made up to 16/05/91; full list of members

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19/09/1990

Resolutions

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19/09/1990

Accounting reference date notified as 31/03

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22/05/1990

Registered office changed on 22/05/90 from: 84 temple chambers temple avenue london EC4Y ohp

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22/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/05/1990

Incorporation

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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

31/07/2018

Last change occurred

31/07/2018

Accounts

Total Exemption Full

Last made up date

31/07/2018

Next account date

31/07/2019

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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
Cameron, Charles Donald Ewen	Director	30/04/1997 - 30/07/1997	139
Eames, Ashley Jonathan	Director	30/07/1997 - Present	1
Eames, Tracy Amanda	Director	30/07/1997 - Present	-
Smith, Alan Frank	Director	30/04/1997 - 30/07/1997	61
Archer, Anthony Bernard	Director	30/04/1997 - 30/07/1997	58

Persons with Significant Control

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

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Description

About CHALFONT FINANCE LIMITED

CHALFONT FINANCE LIMITED is an(a) Dissolved company incorporated on 16/05/1990 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. 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 CHALFONT FINANCE LIMITED?

CHALFONT FINANCE LIMITED is currently Dissolved. It was registered on 16/05/1990 and dissolved on 28/02/2023.

Where is CHALFONT FINANCE LIMITED located?

CHALFONT FINANCE LIMITED is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does CHALFONT FINANCE LIMITED do?

CHALFONT FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHALFONT FINANCE LIMITED?

The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.