CHALON COMPONENTS LIMITED

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CHALON COMPONENTS LIMITED

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Key Data

Status

Active

Company No.

04083425

Incorporation date

04/10/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor 264 Manchester Road, Warrington, Cheshire WA1 3RBCopy
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Latest events (Record since 04/10/2000)
dot icon13/01/2026
Confirmation statement made on 2025-11-10 with no updates
dot icon05/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/01/2025
Confirmation statement made on 2024-11-10 with updates
dot icon23/11/2024
Resolutions
dot icon05/11/2024
Cessation of Thomas Alan Collins as a person with significant control on 2024-10-29
dot icon05/11/2024
Cessation of Jennifer Anne Lloyd as a person with significant control on 2024-10-29
dot icon05/11/2024
Notification of Chalon Group (Trustee) Company Limited as a person with significant control on 2024-10-29
dot icon28/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/01/2024
Resolutions
dot icon05/12/2023
Memorandum and Articles of Association
dot icon28/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon04/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon28/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon28/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon11/09/2020
Satisfaction of charge 040834250001 in full
dot icon11/09/2020
Satisfaction of charge 040834250002 in full
dot icon21/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon19/02/2020
Registration of charge 040834250003, created on 2020-02-06
dot icon19/02/2020
Registration of charge 040834250004, created on 2020-02-06
dot icon18/10/2019
Confirmation statement made on 2019-10-18 with updates
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/10/2018
Confirmation statement made on 2018-10-04 with no updates
dot icon09/08/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon13/02/2018
Registered office address changed from 1st Floor, 264 Manchester Road Warrington WA1 3RB to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB on 2018-02-13
dot icon06/11/2017
Confirmation statement made on 2017-10-04 with updates
dot icon23/08/2017
Statement of capital following an allotment of shares on 2017-08-23
dot icon21/06/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon07/03/2017
Statement of capital following an allotment of shares on 2016-12-07
dot icon07/12/2016
Termination of appointment of Thomas Alan Collins as a director on 2016-12-07
dot icon02/11/2016
Confirmation statement made on 2016-10-04 with updates
dot icon30/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/01/2016
Registration of charge 040834250002, created on 2015-12-30
dot icon19/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
dot icon23/07/2015
Registration of charge 040834250001, created on 2015-07-22
dot icon18/06/2015
Secretary's details changed for Jennifer Anne Lloyd on 2015-02-23
dot icon18/06/2015
Director's details changed for Jennifer Anne Lloyd on 2015-02-23
dot icon18/06/2015
Director's details changed for Thomas Alan Collins on 2015-02-23
dot icon08/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/03/2015
Secretary's details changed for Jennifer Anne Lloyd on 2015-02-23
dot icon15/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon27/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon22/10/2010
Register inspection address has been changed
dot icon03/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/07/2010
Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 2010-07-11
dot icon08/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon08/10/2009
Director's details changed for Thomas Alan Collins on 2009-10-08
dot icon08/10/2009
Director's details changed for Jennifer Anne Lloyd on 2009-10-08
dot icon11/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/11/2008
Return made up to 04/10/08; full list of members
dot icon23/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon14/12/2007
Return made up to 04/10/07; no change of members
dot icon21/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/10/2006
Return made up to 04/10/06; full list of members
dot icon15/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon14/10/2005
Return made up to 04/10/05; full list of members
dot icon15/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/09/2004
Return made up to 04/10/04; full list of members
dot icon11/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon26/09/2003
Return made up to 04/10/03; full list of members
dot icon26/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon02/10/2002
Return made up to 04/10/02; full list of members
dot icon03/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon31/12/2001
Return made up to 04/10/01; full list of members
dot icon05/12/2001
Registered office changed on 05/12/01 from: unit 7 fishwicks industrial estate kilbuck lane, haydock st. Helens merseyside WA11 9SZ
dot icon23/07/2001
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon09/10/2000
New secretary appointed;new director appointed
dot icon09/10/2000
Registered office changed on 09/10/00 from: midlands company services - LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
dot icon09/10/2000
New director appointed
dot icon09/10/2000
Secretary resigned
dot icon09/10/2000
Director resigned
dot icon04/10/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

14
2023
change arrow icon+61.73 % *

* during past year

Cash in Bank

£589,155.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
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
13
674.47K
-
0.00
411.22K
-
2022
13
682.64K
-
0.00
364.28K
-
2023
14
1.22M
-
0.00
589.16K
-
2023
14
1.22M
-
0.00
589.16K
-

Employees

2023

Employees

14 Ascended8 % *

Net Assets(GBP)

1.22M £Ascended79.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

589.16K £Ascended61.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE COMPANY SECRETARIES LIMITED
Nominee Secretary
04/10/2000 - 04/10/2000
461
Collins, Thomas Alan
Director
05/10/2000 - 07/12/2016
-
Lloyd, Jennifer Anne
Director
05/10/2000 - Present
3
Lloyd, Jennifer Anne
Secretary
05/10/2000 - Present
-
NOMINEE COMPANY DIRECTORS LIMITED
Nominee Director
04/10/2000 - 04/10/2000
27

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CHALON COMPONENTS LIMITED

CHALON COMPONENTS LIMITED is an(a) Active company incorporated on 04/10/2000 with the registered office located at 1st Floor 264 Manchester Road, Warrington, Cheshire WA1 3RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CHALON COMPONENTS LIMITED?

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CHALON COMPONENTS LIMITED is currently Active. It was registered on 04/10/2000 .

Where is CHALON COMPONENTS LIMITED located?

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CHALON COMPONENTS LIMITED is registered at 1st Floor 264 Manchester Road, Warrington, Cheshire WA1 3RB.

What does CHALON COMPONENTS LIMITED do?

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CHALON COMPONENTS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does CHALON COMPONENTS LIMITED have?

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CHALON COMPONENTS LIMITED had 14 employees in 2023.

What is the latest filing for CHALON COMPONENTS LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-11-10 with no updates.