CHALMOR LIMITED

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CHALMOR LIMITED

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Key Data

Status

Active

Company No.

00507022

Incorporation date

17/04/1952

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 4 Albert Road Ind Est, Luton, Bedfordshire LU1 3QFCopy
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Latest events (Record since 17/04/1952)
dot icon10/03/2026
Confirmation statement made on 2026-03-10 with no updates
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with no updates
dot icon12/09/2024
Micro company accounts made up to 2023-12-31
dot icon20/03/2024
Director's details changed for Mr Steven Mitchell Henry on 2024-03-01
dot icon20/03/2024
Director's details changed for Mrs Anita Ellen Henry on 2024-03-01
dot icon18/03/2024
Confirmation statement made on 2024-03-11 with no updates
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
dot icon13/03/2023
Confirmation statement made on 2023-03-11 with no updates
dot icon19/12/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
dot icon05/10/2022
Director's details changed for Ian Barrie Morris on 2022-10-03
dot icon22/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon11/03/2022
Confirmation statement made on 2022-03-11 with updates
dot icon19/01/2022
Confirmation statement made on 2022-01-12 with no updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon16/03/2021
Confirmation statement made on 2021-01-12 with no updates
dot icon18/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon21/04/2020
Confirmation statement made on 2020-01-12 with updates
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon11/06/2019
All of the property or undertaking has been released from charge 4
dot icon11/06/2019
Satisfaction of charge 4 in full
dot icon02/05/2019
Confirmation statement made on 2019-05-02 with updates
dot icon02/05/2019
All of the property or undertaking has been released and no longer forms part of charge 4
dot icon02/05/2019
Satisfaction of charge 3 in full
dot icon21/01/2019
Confirmation statement made on 2019-01-12 with updates
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon26/01/2018
Confirmation statement made on 2018-01-12 with updates
dot icon23/08/2017
Termination of appointment of Maurice Charles Henry as a director on 2017-08-20
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon16/01/2017
Confirmation statement made on 2017-01-12 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon15/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
dot icon11/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon24/03/2015
Statement of capital following an allotment of shares on 2014-12-01
dot icon24/03/2015
Statement of capital following an allotment of shares on 2014-12-01
dot icon24/03/2015
Statement of capital following an allotment of shares on 2014-12-01
dot icon24/03/2015
Statement of capital following an allotment of shares on 2014-12-01
dot icon30/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon01/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon15/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon25/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon18/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon01/02/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon10/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon04/05/2011
Termination of appointment of Charlie Clay as a director
dot icon19/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon06/10/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon16/09/2010
Director's details changed for Ian Barrie Morris on 2010-09-16
dot icon16/09/2010
Director's details changed for Steven Mitchell Henry on 2010-09-16
dot icon16/09/2010
Director's details changed for Mr Maurice Charles Henry on 2010-09-16
dot icon16/09/2010
Director's details changed for Anita Ellen Henry on 2010-09-16
dot icon16/09/2010
Director's details changed for Charlie Clay on 2010-09-16
dot icon16/09/2010
Secretary's details changed for Anita Ellen Henry on 2010-09-16
dot icon20/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon27/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon27/01/2010
Director's details changed for Anita Ellen Henry on 2010-01-21
dot icon27/01/2010
Director's details changed for Ian Barrie Morris on 2010-01-21
dot icon27/01/2010
Director's details changed for Steven Mitchell Henry on 2010-01-21
dot icon27/01/2010
Director's details changed for Mr Maurice Charles Henry on 2010-01-21
dot icon27/01/2010
Director's details changed for Charlie Clay on 2010-01-21
dot icon15/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon21/04/2009
Resolutions
dot icon27/01/2009
Return made up to 12/01/09; full list of members
dot icon26/01/2009
Registered office changed on 26/01/2009 from unit 1 albert road ind est luton bedfordshire LU1 3QF
dot icon11/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon15/05/2008
Particulars of a mortgage or charge / charge no: 4
dot icon14/01/2008
Return made up to 12/01/08; full list of members
dot icon31/05/2007
New director appointed
dot icon18/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon16/01/2007
Return made up to 12/01/07; full list of members
dot icon16/01/2007
Location of register of members
dot icon28/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon16/01/2006
Return made up to 12/01/06; full list of members
dot icon09/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon05/01/2005
Return made up to 12/01/05; full list of members
dot icon17/08/2004
Amended accounts made up to 2003-09-30
dot icon17/06/2004
Total exemption full accounts made up to 2003-09-30
dot icon21/01/2004
Return made up to 12/01/04; full list of members
dot icon05/03/2003
Total exemption small company accounts made up to 2002-09-30
dot icon09/01/2003
Return made up to 12/01/03; full list of members
dot icon09/05/2002
Total exemption small company accounts made up to 2001-09-30
dot icon24/01/2002
Return made up to 12/01/02; full list of members
dot icon02/04/2001
Accounts for a small company made up to 2000-09-30
dot icon10/01/2001
Return made up to 12/01/01; full list of members
dot icon06/07/2000
Accounts for a small company made up to 1999-09-30
dot icon18/01/2000
Return made up to 12/01/00; full list of members
dot icon30/07/1999
Accounts for a small company made up to 1998-09-30
dot icon27/01/1999
Return made up to 12/01/99; full list of members
dot icon16/07/1998
Accounts for a small company made up to 1997-09-30
dot icon03/03/1998
Declaration of satisfaction of mortgage/charge
dot icon02/02/1998
Return made up to 12/01/98; no change of members
dot icon14/01/1998
Particulars of mortgage/charge
dot icon17/03/1997
Accounts for a small company made up to 1996-09-30
dot icon20/01/1997
Return made up to 12/01/97; no change of members
dot icon28/02/1996
Accounts for a small company made up to 1995-09-30
dot icon17/01/1996
Return made up to 12/01/96; full list of members
dot icon18/07/1995
Resolutions
dot icon18/07/1995
Resolutions
dot icon18/07/1995
Resolutions
dot icon29/03/1995
Accounts for a small company made up to 1994-09-30
dot icon20/01/1995
Return made up to 12/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/02/1994
Accounts for a small company made up to 1993-09-30
dot icon27/01/1994
Return made up to 12/01/94; no change of members
dot icon10/09/1993
Accounts for a small company made up to 1992-09-30
dot icon22/02/1993
New director appointed
dot icon17/01/1993
Return made up to 12/01/93; full list of members
dot icon17/11/1992
Ad 29/09/92--------- £ si 100@1=100 £ ic 100/200
dot icon17/11/1992
Resolutions
dot icon17/11/1992
Resolutions
dot icon15/10/1992
Declaration of satisfaction of mortgage/charge
dot icon28/07/1992
Particulars of mortgage/charge
dot icon12/02/1992
Accounts for a small company made up to 1991-09-30
dot icon14/01/1992
Return made up to 12/01/92; no change of members
dot icon17/07/1991
Accounts for a small company made up to 1990-09-30
dot icon21/03/1991
Return made up to 31/01/91; full list of members
dot icon09/03/1990
Accounts for a small company made up to 1989-09-30
dot icon09/03/1990
Return made up to 12/01/90; full list of members
dot icon18/04/1989
Accounts for a small company made up to 1988-09-30
dot icon18/04/1989
Return made up to 01/11/88; full list of members
dot icon18/11/1988
Particulars of mortgage/charge
dot icon27/06/1988
Registered office changed on 27/06/88 from: clifton house 65 castle street luton beds
dot icon15/03/1988
Full accounts made up to 1987-09-30
dot icon15/03/1988
Return made up to 31/12/87; full list of members
dot icon04/09/1987
Full accounts made up to 1986-09-30
dot icon04/09/1987
Return made up to 31/12/86; full list of members
dot icon12/03/1987
Secretary resigned;new secretary appointed
dot icon22/12/1986
Full accounts made up to 1985-09-30
dot icon22/12/1986
Return made up to 31/12/85; full list of members
dot icon26/08/1954
Memorandum and Articles of Association
dot icon17/04/1952
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
5
93.10K
-
0.00
96.35K
-
2022
5
93.52K
-
0.00
-
-
2022
5
93.52K
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

93.52K £Ascended0.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morris, Ian Barrie
Director
01/10/1992 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHALMOR LIMITED

CHALMOR LIMITED is an(a) Active company incorporated on 17/04/1952 with the registered office located at Unit 4 Albert Road Ind Est, Luton, Bedfordshire LU1 3QF. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHALMOR LIMITED?

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CHALMOR LIMITED is currently Active. It was registered on 17/04/1952 .

Where is CHALMOR LIMITED located?

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CHALMOR LIMITED is registered at Unit 4 Albert Road Ind Est, Luton, Bedfordshire LU1 3QF.

What does CHALMOR LIMITED do?

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CHALMOR LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does CHALMOR LIMITED have?

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CHALMOR LIMITED had 5 employees in 2022.

What is the latest filing for CHALMOR LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with no updates.