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CHALFORD DIGITAL GROUP LTD

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CHALFORD DIGITAL GROUP LTD

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Key Data

Status

Active

Company No.

08071808

Incorporation date

16/05/2012

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Chalford House Mill Field, Pebworth, Stratford-Upon-Avon, Warwickshire CV37 8UXCopy
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Latest events (Record since 16/05/2012)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon10/06/2025
Notification of Sara Louise Hall as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/06/2025
Change of details for Mr Simon Brett Hall as a person with significant control on 2025-05-27
View PDF (2 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-16 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon16/05/2024
Confirmation statement made on 2024-05-16 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-16 with updates
View PDF (4 pages)
dot icon20/12/2022
Statement of capital following an allotment of shares on 2022-11-18
View PDF (3 pages)
dot icon19/12/2022
Statement of capital following an allotment of shares on 2022-11-18
View PDF (3 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon27/05/2022
Confirmation statement made on 2022-05-16 with no updates
View PDF (3 pages)
dot icon23/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-16 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-16 with no updates
View PDF (3 pages)
dot icon17/02/2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
View PDF (1 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-16 with no updates
View PDF (3 pages)
dot icon14/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-16 with no updates
View PDF (3 pages)
dot icon19/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (5 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon18/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon03/06/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon30/09/2014
Certificate of change of name
View PDF (2 pages)
dot icon05/09/2014
Change of name notice
View PDF (2 pages)
dot icon22/07/2014
Registered office address changed from , B1 Aerotech Business Park Bamfurlong Lane, Staverton, Cheltenham, Gloucestershire, GL51 6TU on 2014-07-22
View PDF (1 pages)
dot icon09/06/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (3 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon19/09/2013
Previous accounting period shortened from 2013-05-31 to 2013-03-31
View PDF (3 pages)
dot icon10/07/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2013
Certificate of change of name
View PDF (3 pages)
dot icon18/01/2013
Statement of capital following an allotment of shares on 2013-01-04
View PDF (4 pages)
dot icon18/01/2013
Registered office address changed from , C/O Bpe Solicitors Llp, First Floor St James' House St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England on 2013-01-18
View PDF (2 pages)
dot icon18/01/2013
Termination of appointment of Margaret Garnett as a director
View PDF (2 pages)
dot icon18/01/2013
Appointment of Sara Louise Hall as a director
View PDF (3 pages)
dot icon18/01/2013
Appointment of Simon Brett Hall as a director
View PDF (3 pages)
dot icon16/01/2013
Resolutions
View PDF (2 pages)
dot icon16/01/2013
Change of name notice
View PDF (2 pages)
dot icon08/01/2013
Termination of appointment of Graham De Val as a director
View PDF (1 pages)
dot icon08/01/2013
Appointment of Mr Graham Paul De Val as a director
View PDF (2 pages)
dot icon16/05/2012
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
374.60K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Simon Brett
Director
04/01/2013 - Present
7
Hall, Sara Louise
Director
04/01/2013 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHALFORD DIGITAL GROUP LTD

CHALFORD DIGITAL GROUP LTD is an(a) Active company incorporated on 16/05/2012 with the registered office located at Chalford House Mill Field, Pebworth, Stratford-Upon-Avon, Warwickshire CV37 8UX. 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 CHALFORD DIGITAL GROUP LTD?

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CHALFORD DIGITAL GROUP LTD is currently Active. It was registered on 16/05/2012 .

Where is CHALFORD DIGITAL GROUP LTD located?

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CHALFORD DIGITAL GROUP LTD is registered at Chalford House Mill Field, Pebworth, Stratford-Upon-Avon, Warwickshire CV37 8UX.

What does CHALFORD DIGITAL GROUP LTD do?

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CHALFORD DIGITAL GROUP LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHALFORD DIGITAL GROUP LTD?

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The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.