CHALON CONTROLS LIMITED

Key Data

Status

Active

Company No.

02322738

Incorporation date

29/11/1988

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1988)

02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

17/07/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

05/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

24/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

10/07/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

27/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

04/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

21/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

14/07/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

26/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (5 pages)

26/06/2019

Change of details for Ms Jennifer Anne Lloyd as a person with significant control on 2019-06-26

View PDF (2 pages)

09/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

13/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (5 pages)

13/02/2018

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

View PDF (1 pages)

21/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (12 pages)

07/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (6 pages)

07/03/2017

Statement of capital following an allotment of shares on 2016-12-07

View PDF (3 pages)

07/12/2016

Termination of appointment of Thomas Alan Collins as a director on 2016-12-07

View PDF (1 pages)

10/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (5 pages)

30/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

18/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

18/06/2015

Director's details changed for Mr Thomas Alan Collins on 2015-02-23

View PDF (2 pages)

18/06/2015

Secretary's details changed for Miss Jennifer Anne Lloyd on 2015-02-23

View PDF (1 pages)

18/06/2015

Director's details changed for Miss Jennifer Anne Lloyd on 2015-02-23

View PDF (2 pages)

08/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

05/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (5 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

04/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

18/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

03/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

11/07/2010

Registered office address changed from , 113 Orford Lane, Warrington, Cheshire, WA2 7AR on 2010-07-11

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Ms Jennifer Anne Lloyd on 2010-06-04

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Thomas Alan Collins on 2010-06-03

View PDF (2 pages)

16/06/2010

Register inspection address has been changed

View PDF (1 pages)

11/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

22/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

22/06/2009

Location of register of members

View PDF (1 pages)

23/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

16/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

16/06/2008

Director and secretary's change of particulars / jennifer lloyd / 01/03/2008

View PDF (2 pages)

16/06/2008

Director's change of particulars / thomas collins / 01/03/2008

View PDF (2 pages)

21/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

13/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

15/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/08/2006

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

View PDF (2 pages)

15/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

23/06/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

11/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

26/05/2004

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

View PDF (7 pages)

26/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

07/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

30/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

25/06/2002

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

View PDF (7 pages)

11/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

18/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

12/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

13/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

24/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

06/06/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

18/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

08/06/1998

Return made up to 04/06/98; full list of members

View PDF (0 pages)

21/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

06/06/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

06/10/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

23/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

20/05/1996

Registered office changed on 20/05/96 from: broseley house,, 116A bradshawgate, leigh,, lancs,WN7 4NT

View PDF (1 pages)

11/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/08/1995

Return made up to 04/06/95; full list of members

View PDF (0 pages)

04/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

20/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

07/07/1994

Return made up to 04/06/94; full list of members

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04/11/1993

Accounts for a small company made up to 1992-12-31

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16/06/1993

Return made up to 04/06/93; full list of members

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29/10/1992

Accounts for a small company made up to 1991-12-31

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10/06/1992

Return made up to 04/06/92; full list of members

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24/02/1992

Return made up to 04/06/91; full list of members; amend

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21/02/1992

Accounts for a small company made up to 1990-12-31

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24/06/1991

Return made up to 04/06/91; full list of members

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07/05/1991

Director's particulars changed

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23/07/1990

Accounts for a small company made up to 1989-12-31

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23/07/1990

Secretary resigned;new secretary appointed

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23/07/1990

Director resigned;new director appointed

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10/07/1990

Return made up to 04/06/90; full list of members

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22/01/1990

Registered office changed on 22/01/90 from: 25 victoria street, liverpool, L1 6BD

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20/07/1989

Resolutions

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20/07/1989

Nc inc already adjusted

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15/02/1989

Accounting reference date notified as 31/12

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09/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/11/1988

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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

No officers data available.

Persons with Significant Control

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

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Description

About CHALON CONTROLS LIMITED

CHALON CONTROLS LIMITED is an(a) Active company incorporated on 29/11/1988 with the registered office located at 1st Floor 264 Manchester Road, Warrington, Cheshire WA1 3RB. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHALON CONTROLS LIMITED?

CHALON CONTROLS LIMITED is currently Active. It was registered on 29/11/1988 .

Where is CHALON CONTROLS LIMITED located?

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

What does CHALON CONTROLS LIMITED do?

CHALON CONTROLS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CHALON CONTROLS LIMITED?

The latest filing was on 02/09/2025: Total exemption full accounts made up to 2024-12-31.