CHALFONT PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02646285

Incorporation date

17/09/1991

Size

Micro Entity

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1991)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

26/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

27/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

21/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (9 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

04/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (10 pages)

28/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

07/10/2020

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

18/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

09/09/2020

Registered office address changed from Collins House Station Road Gerrards Cross Buckinghamshire SL9 8EL to 20 Station Road Gerrards Cross SL9 8EL on 2020-09-09

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

21/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

27/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (11 pages)

19/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

14/10/2015

Registered office address changed from Bpcollins, Collins House Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Collins House Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2015-10-14

View PDF (1 pages)

26/08/2015

Registered office address changed from 1a the Broadway Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DZ to Bpcollins, Collins House Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2015-08-26

View PDF (1 pages)

02/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

09/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (6 pages)

09/10/2014

Termination of appointment of Dorothy Stephanie Wertheim as a director on 2014-10-08

View PDF (1 pages)

09/10/2014

Termination of appointment of Dorothy Stephanie Wertheim as a secretary on 2014-10-08

View PDF (1 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/09/2013

Director's details changed for Alastair Charles John Wertheim on 2011-01-01

View PDF (2 pages)

17/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (6 pages)

10/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

21/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

30/11/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (6 pages)

04/01/2012

Statement of capital following an allotment of shares on 2011-12-14

View PDF (4 pages)

14/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/10/2011

Resolutions

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

08/11/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

08/11/2010

Director's details changed for Mrs Dorothy Stephanie Wertheim on 2010-09-16

View PDF (2 pages)

08/11/2010

Director's details changed for Mr Cecil John Wertheim on 2010-09-16

View PDF (2 pages)

08/11/2010

Director's details changed for Alastair Charles John Wertheim on 2010-09-16

View PDF (2 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

21/12/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/12/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/11/2007

Return made up to 17/09/07; no change of members

View PDF (7 pages)

08/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/10/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

17/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

12/11/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

14/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

30/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

13/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

18/06/2003

Ad 06/06/03--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (2 pages)

11/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

10/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

13/12/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

12/11/2001

Registered office changed on 12/11/01 from: 52 school lane gerrards cross bucks SL9 9BB

View PDF (1 pages)

11/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

12/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

12/10/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

24/09/1999

Return made up to 17/09/99; no change of members

View PDF (4 pages)

12/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

14/10/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

06/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

21/10/1997

Return made up to 17/09/97; no change of members

View PDF (4 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

24/09/1996

Return made up to 17/09/96; no change of members

View PDF (4 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (8 pages)

30/10/1995

Return made up to 17/09/95; full list of members

View PDF (6 pages)

06/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

02/11/1994

Return made up to 17/09/94; no change of members

View PDF (0 pages)

21/06/1994

Return made up to 17/09/93; no change of members

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20/04/1994

Accounts for a small company made up to 1993-12-31

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11/05/1993

Full accounts made up to 1992-12-31

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10/12/1992

Return made up to 17/09/92; full list of members

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09/03/1992

Ad 10/02/91--------- £ si 998@1=998 £ ic 2/1000

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07/01/1992

Accounting reference date notified as 31/12

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26/09/1991

Secretary resigned;new secretary appointed

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17/09/1991

Incorporation

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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

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1
157.12K
-
0.00
-
-

2022
1
182.35K
-
0.00
-
-

2022
1
182.35K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

182.35K £16.05 % *

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
Wertheim, Cecil John	Director	17/09/1991 - Present	1
ALPHA SECRETARIAL LIMITED	Nominee Secretary	17/09/1991 - 17/09/1991	1710
Wertheim, Dorothy Stephanie	Director	17/09/1991 - 08/10/2014	-
Wertheim, Alastair Charles John	Director	01/06/2003 - Present	-
Wertheim, Dorothy Stephanie	Secretary	17/09/1991 - 08/10/2014	-

Persons with Significant Control

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

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Description

About CHALFONT PRODUCTS LIMITED

CHALFONT PRODUCTS LIMITED is an(a) Active company incorporated on 17/09/1991 with the registered office located at 20 Station Road, Gerrards Cross SL9 8EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHALFONT PRODUCTS LIMITED?

CHALFONT PRODUCTS LIMITED is currently Active. It was registered on 17/09/1991 .

Where is CHALFONT PRODUCTS LIMITED located?

CHALFONT PRODUCTS LIMITED is registered at 20 Station Road, Gerrards Cross SL9 8EL.

What does CHALFONT PRODUCTS LIMITED do?

CHALFONT PRODUCTS LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does CHALFONT PRODUCTS LIMITED have?

CHALFONT PRODUCTS LIMITED had 1 employees in 2022.

What is the latest filing for CHALFONT PRODUCTS LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.