CHALFONT INVESTMENT CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

02936477

Incorporation date

08/06/1994

Size

Total Exemption Full

Classification

Pension funding (65.30 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1994)

30/06/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (4 pages)

06/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

21/06/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

26/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

24/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

20/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

13/07/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

09/05/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

21/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (4 pages)

07/06/2021

Director's details changed for Mr Roger Simpson on 2021-05-28

View PDF (2 pages)

29/04/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

28/04/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

24/04/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

14/06/2018

Change of details for Mr Roger Simpson as a person with significant control on 2017-06-08

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

29/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (3 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

15/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (3 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

28/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (3 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

13/08/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (3 pages)

21/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (3 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

21/10/2011

Director's details changed for Mr Roger Simpson on 2011-10-03

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (3 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

18/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (15 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

29/06/2009

Return made up to 08/06/09; full list of members

View PDF (5 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

01/02/2009

Appointment terminated director victoria nichols

View PDF (1 pages)

14/01/2009

Appointment terminated secretary victoria nichols

View PDF (1 pages)

12/06/2008

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

View PDF (5 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

11/07/2007

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

View PDF (5 pages)

11/07/2007

Location of register of members

View PDF (1 pages)

11/07/2007

Location of debenture register

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

19/06/2006

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

View PDF (7 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

26/08/2005

New director appointed

View PDF (2 pages)

05/07/2005

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

View PDF (6 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

03/08/2004

New secretary appointed

View PDF (2 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

25/06/2004

Return made up to 08/06/04; full list of members

View PDF (5 pages)

23/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

05/09/2003

Registered office changed on 05/09/03 from: 6 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

05/09/2003

Director's particulars changed

View PDF (1 pages)

21/06/2003

Return made up to 08/06/03; full list of members

View PDF (5 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/07/2002

Return made up to 08/06/02; full list of members

View PDF (5 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

27/07/2001

Return made up to 08/06/01; full list of members

View PDF (5 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/07/2000

Return made up to 08/06/00; full list of members

View PDF (5 pages)

02/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

10/11/1999

Director resigned

View PDF (1 pages)

05/08/1999

Return made up to 08/06/99; full list of members

View PDF (7 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

07/08/1998

New director appointed

View PDF (2 pages)

13/07/1998

Return made up to 08/06/98; full list of members

View PDF (7 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

15/08/1997

Return made up to 08/06/97; full list of members

View PDF (7 pages)

07/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

31/07/1996

Return made up to 08/06/96; full list of members

View PDF (7 pages)

31/07/1996

Location of register of members address changed

View PDF (0 pages)

31/07/1996

Location of debenture register address changed

View PDF (0 pages)

10/05/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

17/07/1995

Secretary's particulars changed

View PDF (4 pages)

29/06/1995

Ad 23/06/95--------- £ si 9499@1=9499 £ ic 501/10000

View PDF (4 pages)

29/06/1995

Ad 23/06/95--------- £ si 499@1=499 £ ic 2/501

View PDF (4 pages)

29/06/1995

Return made up to 08/06/95; full list of members

View PDF (14 pages)

03/10/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

22/06/1994

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

View PDF (0 pages)

08/06/1994

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
16
8.16M
-
0.00
7.57M
-

2022
15
8.61M
-
0.00
8.66M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Simpson, Roger	Director	08/06/1994 - Present	1
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/06/1994 - 07/06/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/06/1994 - 07/06/1994	36021
Twyford, Denise Ann	Director	07/06/1994 - 19/04/1998	-
Scott, Jacqueline Elizabeth	Secretary	19/04/1998 - 29/07/2004	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHALFONT INVESTMENT CONSULTANTS LIMITED

CHALFONT INVESTMENT CONSULTANTS LIMITED is an(a) Active company incorporated on 08/06/1994 with the registered office located at 4-6 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL. 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 CHALFONT INVESTMENT CONSULTANTS LIMITED?

CHALFONT INVESTMENT CONSULTANTS LIMITED is currently Active. It was registered on 08/06/1994 .

Where is CHALFONT INVESTMENT CONSULTANTS LIMITED located?

CHALFONT INVESTMENT CONSULTANTS LIMITED is registered at 4-6 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL.

What does CHALFONT INVESTMENT CONSULTANTS LIMITED do?

CHALFONT INVESTMENT CONSULTANTS LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CHALFONT INVESTMENT CONSULTANTS LIMITED?

The latest filing was on 30/06/2025: Confirmation statement made on 2025-05-17 with updates.