CHALMEG PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04007023

Incorporation date

02/06/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/06/2000)

15/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

12/06/2025

Change of details for Mr Enrico Silvio Maria Bardini as a person with significant control on 2025-06-12

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (5 pages)

11/02/2025

Termination of appointment of Bruce Robert Newbigging as a director on 2025-02-06

View PDF (1 pages)

11/02/2025

Appointment of Mr Trevor Harris as a director on 2025-02-06

View PDF (2 pages)

20/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

05/07/2024

Director's details changed for Mr James Stephen Hurrell on 2024-07-04

View PDF (2 pages)

05/07/2024

Director's details changed for Mr Bruce Robert Newbigging on 2024-07-04

View PDF (2 pages)

05/07/2024

Director's details changed for Mr James Stephen Hurrell on 2022-08-26

View PDF (2 pages)

04/07/2024

Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 2024-07-04

View PDF (1 pages)

04/07/2024

Director's details changed for Rathbone Directors Limited on 2024-07-04

View PDF (1 pages)

04/07/2024

Secretary's details changed for Rathbone Secretaries Limited on 2024-07-04

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (5 pages)

11/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

20/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

15/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (5 pages)

18/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

29/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (5 pages)

09/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

10/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (5 pages)

12/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

04/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

01/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

07/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

15/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

22/02/2017

Director's details changed for Rathbone Directors Ltd on 2017-02-13

View PDF (1 pages)

22/02/2017

Secretary's details changed for Rathbone Secretaries Limited on 2017-02-13

View PDF (1 pages)

21/02/2017

Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 2017-02-21

View PDF (1 pages)

31/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (9 pages)

14/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption full accounts made up to 2015-04-30

View PDF (9 pages)

10/01/2016

Appointment of James Stephen Hurrell as a director on 2015-12-29

View PDF (3 pages)

10/01/2016

Termination of appointment of Ian Michael Buckley as a director on 2015-12-29

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

23/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (10 pages)

04/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

21/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

16/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

25/07/2012

Director's details changed for Ian Michael Buckley on 2012-07-16

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (4 pages)

13/03/2012

Director's details changed for Rathbone Directors Ltd on 2012-02-27

View PDF (2 pages)

13/03/2012

Secretary's details changed for Rathbone Secretaries Limited on 2012-02-27

View PDF (2 pages)

01/03/2012

Registered office address changed from 159 New Bond Street London W1S 2UD on 2012-03-01

View PDF (1 pages)

03/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

30/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (8 pages)

29/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

29/06/2010

Director's details changed for Rathbone Directors Ltd on 2010-06-02

View PDF (1 pages)

29/06/2010

Secretary's details changed for Rathbone Secretaries Limited on 2010-06-02

View PDF (1 pages)

14/06/2010

Appointment of Ian Michael Buckley as a director

View PDF (2 pages)

14/06/2010

Appointment of Bruce Robert Newbigging as a director

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

30/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

25/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

09/07/2008

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

View PDF (3 pages)

28/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (9 pages)

02/07/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

21/07/2006

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

View PDF (2 pages)

06/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

04/07/2005

Return made up to 02/06/05; full list of members

View PDF (2 pages)

15/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

29/06/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

09/12/2003

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

28/06/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

09/03/2003

New secretary appointed

View PDF (1 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

16/10/2002

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

24/06/2002

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

View PDF (7 pages)

30/05/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (3 pages)

28/12/2001

Director resigned

View PDF (1 pages)

12/10/2001

New director appointed

View PDF (5 pages)

12/10/2001

Director resigned

View PDF (1 pages)

18/06/2001

Return made up to 02/06/01; full list of members

View PDF (7 pages)

31/05/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

30/05/2001

Accounting reference date shortened from 30/06/01 to 30/04/01

View PDF (1 pages)

28/02/2001

New director appointed

View PDF (3 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

22/02/2001

Director resigned

View PDF (1 pages)

01/08/2000

Ad 07/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/07/2000

New director appointed

View PDF (4 pages)

28/07/2000

New director appointed

View PDF (6 pages)

20/07/2000

Resolutions

View PDF (14 pages)

20/07/2000

Resolutions

View PDF (1 pages)

20/07/2000

£ nc 100/100000 07/06/00

View PDF (1 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (5 pages)

20/07/2000

New director appointed

View PDF (5 pages)

20/07/2000

Registered office changed on 20/07/00 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

14/07/2000

Certificate of change of name

View PDF (2 pages)

02/06/2000

Incorporation

View PDF (7 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

30/04/2025

Next confirmation date

02/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
399.55K
-
0.00
2.04K
-

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
RATHBONE SECRETARIES LIMITED	Corporate Secretary	04/03/2003 - Present	36
RATHBONE DIRECTORS LIMITED	Corporate Director	10/04/2002 - Present	38
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	02/06/2000 - 07/07/2000	7613
CHETTLEBURGH'S LIMITED	Nominee Director	02/06/2000 - 07/07/2000	3399
Tuck, John Edward	Director	07/07/2000 - 10/04/2002	64

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

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

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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

Reg. date:

12/09/1990

Turnover:

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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Turnover:

No. of employees:

Description

About CHALMEG PROPERTIES LIMITED

CHALMEG PROPERTIES LIMITED is an(a) Active company incorporated on 02/06/2000 with the registered office located at 30 Gresham Street, London EC2V 7QN. There are currently 4 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 CHALMEG PROPERTIES LIMITED?

CHALMEG PROPERTIES LIMITED is currently Active. It was registered on 02/06/2000 .

Where is CHALMEG PROPERTIES LIMITED located?

CHALMEG PROPERTIES LIMITED is registered at 30 Gresham Street, London EC2V 7QN.

What does CHALMEG PROPERTIES LIMITED do?

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

What is the latest filing for CHALMEG PROPERTIES LIMITED?

The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-04-30.