CHALMERS CAPITAL LTD

Key Data

Status

Active

Company No.

08487707

Incorporation date

15/04/2013

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2013)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

07/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

15/04/2025

Registered office address changed from 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 2025-04-15

View PDF (1 pages)

06/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

29/12/2024

Registered office address changed from 43 Berkeley Square Mayfair Westminster London W1J 5FJ to C/O the Explorers Club, Devonshire House One Mayfair Place London W1J 8AJ on 2024-12-29

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

23/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

08/05/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

07/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

12/05/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

05/05/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (3 pages)

20/11/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

02/10/2019

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

View PDF (5 pages)

18/06/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

27/09/2018

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

View PDF (7 pages)

25/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

12/12/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

09/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

01/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

10/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

27/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

20/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

10/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

01/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

01/05/2014

Director's details changed for Mr Alexander Bogolubov on 2014-03-03

View PDF (2 pages)

01/05/2014

Director's details changed for Mr Riccardo Dellorfanello on 2014-03-03

View PDF (2 pages)

01/05/2014

Secretary's details changed for Mr Alexander Bogolubov on 2014-03-03

View PDF (1 pages)

19/03/2014

Registered office address changed from 21 New Street London EC2M 4HR England on 2014-03-19

View PDF (2 pages)

15/04/2013

Incorporation

View PDF (9 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

27/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

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
-
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

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
Dellorfanello, Riccardo	Director	15/04/2013 - Present	2
Bogolubov, Alexander	Director	15/04/2013 - Present	2
Bogolubov, Alexander	Secretary	15/04/2013 - Present	-

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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No. of employees:

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

Active

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

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

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CHALMERS CAPITAL LTD

CHALMERS CAPITAL LTD is an(a) Active company incorporated on 15/04/2013 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. 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 CHALMERS CAPITAL LTD?

CHALMERS CAPITAL LTD is currently Active. It was registered on 15/04/2013 .

Where is CHALMERS CAPITAL LTD located?

CHALMERS CAPITAL LTD is registered at 167-169 Great Portland Street, London W1W 5PF.

What does CHALMERS CAPITAL LTD do?

CHALMERS CAPITAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHALMERS CAPITAL LTD?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with no updates.