CHALKFORD LIMITED

Key Data

Status

Active

Company No.

01001396

Incorporation date

02/02/1971

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1971)

30/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

20/05/2025

Cessation of Nightingale Hammerson Trustee Company Limited as a person with significant control on 2025-04-25

View PDF (1 pages)

20/05/2025

Notification of Nightingale Hammerson as a person with significant control on 2025-04-25

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

27/02/2025

Cessation of Nightingale Hammerson as a person with significant control on 2024-09-30

View PDF (1 pages)

27/02/2025

Notification of Nightingale Hammerson Trustee Company Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

08/08/2024

Termination of appointment of Daniel Alexander Dayan as a director on 2024-08-02

View PDF (1 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

04/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

21/11/2022

Appointment of Ms Jenny Pattinson as a secretary on 2022-11-21

View PDF (2 pages)

21/11/2022

Termination of appointment of Abiola Yusuf as a secretary on 2022-11-21

View PDF (1 pages)

25/05/2022

Termination of appointment of Harvey Rosenblatt as a director on 2022-05-23

View PDF (1 pages)

25/05/2022

Appointment of Mr Steven Sharpe as a director on 2022-05-23

View PDF (2 pages)

25/05/2022

Appointment of Mr Daniel Alexander Dayan as a director on 2022-05-23

View PDF (2 pages)

05/05/2022

Accounts for a small company made up to 2021-09-30

View PDF (16 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

21/08/2021

Termination of appointment of Eli Allen Shahmoon as a director on 2021-08-14

View PDF (1 pages)

10/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (16 pages)

06/04/2021

Termination of appointment of Michael Seal as a director on 2021-03-25

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

09/09/2020

Appointment of Mrs Abiola Yusuf as a secretary on 2020-09-08

View PDF (2 pages)

09/09/2020

Termination of appointment of Helen Simmons as a secretary on 2020-09-08

View PDF (1 pages)

07/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (16 pages)

30/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

16/06/2020

Appointment of Mrs Helen Simmons as a secretary on 2020-06-01

View PDF (2 pages)

16/06/2020

Termination of appointment of Hardeep Singh as a secretary on 2020-05-28

View PDF (1 pages)

26/02/2020

Termination of appointment of Nicola Jane Wade as a secretary on 2020-02-25

View PDF (1 pages)

26/02/2020

Appointment of Mr Hardeep Singh as a secretary on 2020-02-25

View PDF (2 pages)

02/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (16 pages)

26/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

19/10/2018

Appointment of Mr Michael Seal as a director on 2018-10-19

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

05/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (17 pages)

10/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (17 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

06/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

07/06/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

12/05/2016

Appointment of Mr Eli Allen Shahmoon as a director on 2016-04-18

View PDF (2 pages)

21/04/2016

Termination of appointment of Morris Timothy Angel as a director on 2016-04-18

View PDF (1 pages)

13/04/2016

Appointment of Ms Nicola Jane Wade as a secretary on 2016-04-06

View PDF (2 pages)

07/08/2015

Termination of appointment of Leon Adrian Smith as a secretary on 2015-07-17

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

22/04/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

09/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

09/07/2014

Director's details changed for David Ian Winton on 2014-07-01

View PDF (2 pages)

09/07/2014

Director's details changed for Harvey Rosenblatt on 2014-07-01

View PDF (2 pages)

20/06/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

21/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

23/05/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

02/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

03/05/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

03/04/2012

Appointment of Mr Morris Timothy Angel as a director

View PDF (2 pages)

23/03/2012

Termination of appointment of Barry Sweetbaum as a director

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

11/05/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

07/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for David Ian Winton on 2010-06-14

View PDF (2 pages)

13/05/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

22/07/2009

Appointment terminated secretary david winton

View PDF (1 pages)

08/07/2009

Secretary appointed leon smith

View PDF (2 pages)

04/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

30/06/2009

Director appointed barry sweetbaum

View PDF (2 pages)

15/05/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

18/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

17/06/2008

Appointment terminated director leonard green

View PDF (1 pages)

15/05/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

07/12/2007

New director appointed

View PDF (2 pages)

14/06/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

28/03/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

16/06/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

20/03/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

05/08/2005

Return made up to 14/06/05; full list of members

View PDF (2 pages)

05/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

30/06/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

08/06/2004

Registered office changed on 08/06/04 from: 235 old marylebone road london NW1 5QT

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (3 pages)

23/04/2004

Accounting reference date extended from 05/04/04 to 30/09/04

View PDF (1 pages)

20/01/2004

Accounts for a small company made up to 2003-04-05

View PDF (5 pages)

08/07/2003

Return made up to 14/06/03; full list of members

View PDF (10 pages)

11/10/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (4 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2002

Return made up to 14/06/02; full list of members

View PDF (5 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

10/08/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (4 pages)

19/06/2001

Return made up to 14/06/01; full list of members

View PDF (5 pages)

25/09/2000

Accounts for a small company made up to 2000-04-05

View PDF (6 pages)

04/07/2000

Return made up to 14/06/00; full list of members

View PDF (5 pages)

02/11/1999

Accounts for a small company made up to 1999-04-05

View PDF (5 pages)

14/07/1999

Return made up to 14/06/99; full list of members

View PDF (5 pages)

11/11/1998

Accounts for a small company made up to 1998-04-05

View PDF (5 pages)

22/07/1998

Registered office changed on 22/07/98 from: 8 spring villa park spring villa road edgware middlesex , HA8 7XT

View PDF (0 pages)

22/07/1998

Return made up to 14/06/98; full list of members

View PDF (0 pages)

04/08/1997

Full accounts made up to 1997-04-05

View PDF (11 pages)

14/07/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

22/07/1996

Accounts for a small company made up to 1996-04-05

View PDF (7 pages)

10/06/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

22/08/1995

Full accounts made up to 1995-04-05

View PDF (11 pages)

28/06/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/10/1994

Full accounts made up to 1994-04-05

View PDF (12 pages)

01/08/1994

Return made up to 14/06/94; no change of members

View PDF (0 pages)

09/09/1993

Accounts for a small company made up to 1993-04-05

View PDF (5 pages)

22/06/1993

Return made up to 14/06/93; full list of members

View PDF (0 pages)

11/08/1992

Full accounts made up to 1992-04-05

View PDF (11 pages)

25/06/1992

Return made up to 14/06/92; no change of members

View PDF (0 pages)

15/04/1992

Full accounts made up to 1991-04-05

View PDF (8 pages)

23/07/1991

Return made up to 14/06/91; no change of members

View PDF (0 pages)

04/06/1991

Registered office changed on 04/06/91 from: 16 the broadway stanmore middlesex HA7 4DW

View PDF (0 pages)

16/01/1991

Full accounts made up to 1990-04-05

View PDF (9 pages)

16/01/1991

Return made up to 26/11/90; full list of members

View PDF (0 pages)

04/07/1989

Full accounts made up to 1989-04-05

View PDF (9 pages)

04/07/1989

Return made up to 14/06/89; full list of members

View PDF (0 pages)

22/12/1988

Full accounts made up to 1988-04-05

View PDF (9 pages)

24/05/1988

Return made up to 28/03/88; full list of members

View PDF (0 pages)

05/01/1988

Full accounts made up to 1987-04-05

View PDF (9 pages)

21/07/1987

Registered office changed on 21/07/87 from: 29 new cavendish street london W1M 8BP

View PDF (0 pages)

11/06/1987

Full accounts made up to 1986-04-05

View PDF (10 pages)

01/05/1987

Return made up to 20/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

07/03/1986

Accounts made up to 1985-04-05

View PDF (3 pages)

02/03/1985

Accounts made up to 1984-04-05

View PDF (6 pages)

08/11/1983

Accounts made up to 1983-04-05

View PDF (6 pages)

24/02/1983

Accounts made up to 1982-04-05

View PDF (8 pages)

23/05/1982

Accounts made up to 1981-04-05

View PDF (0 pages)

27/08/1981

Accounts made up to 1980-04-05

View PDF (5 pages)

19/08/1980

Accounts made up to 1979-04-05

View PDF (5 pages)

11/04/1979

Accounts made up to 1978-04-05

View PDF (5 pages)

10/05/1978

Accounts made up to 1977-04-05

View PDF (3 pages)

13/02/1978

Accounts made up to 1976-04-05

View PDF (3 pages)

04/08/1976

Accounts made up to 1975-04-05

View PDF (4 pages)

02/02/1971

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/03/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
0
9.00K
-
30.00K
17.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Sharpe, Steven	Director	23/05/2022 - Present	128
Eli Allen Shahmoon	Director	18/04/2016 - 14/08/2021	231
Rosenblatt, Harvey	Director	30/10/2007 - 23/05/2022	11
Winton, David Ian	Director	27/08/2002 - Present	23
Dayan, Daniel Alexander	Director	23/05/2022 - 02/08/2024	50

Persons with Significant Control

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

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Description

About CHALKFORD LIMITED

CHALKFORD LIMITED is an(a) Active company incorporated on 02/02/1971 with the registered office located at 105 Nightingale Lane, London, SW12 8NB. 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 CHALKFORD LIMITED?

CHALKFORD LIMITED is currently Active. It was registered on 02/02/1971 .

Where is CHALKFORD LIMITED located?

CHALKFORD LIMITED is registered at 105 Nightingale Lane, London, SW12 8NB.

What does CHALKFORD LIMITED do?

CHALKFORD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHALKFORD LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-21 with no updates.