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CHALVINGTON NOMINEES LIMITED

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CHALVINGTON NOMINEES LIMITED

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Key Data

Status

Active

Company No.

05452720

Incorporation date

13/05/2005

Size

Micro Entity

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

Registered address

1 The Courtyard, Chalvington, East Sussex BN27 3TDCopy
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Latest events (Record since 13/05/2005)
dot icon03/02/2026
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-13 with no updates
View PDF (3 pages)
dot icon03/02/2025
Accounts for a dormant company made up to 2024-05-31
View PDF (3 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-13 with no updates
View PDF (3 pages)
dot icon01/02/2024
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-13 with no updates
View PDF (3 pages)
dot icon08/02/2023
Micro company accounts made up to 2022-05-31
View PDF (4 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-13 with updates
View PDF (5 pages)
dot icon17/06/2021
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon09/06/2021
Confirmation statement made on 2021-05-13 with no updates
View PDF (3 pages)
dot icon04/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-13 with no updates
View PDF (3 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (6 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-13 with no updates
View PDF (3 pages)
dot icon12/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (6 pages)
dot icon27/05/2018
Confirmation statement made on 2018-05-13 with updates
View PDF (4 pages)
dot icon27/05/2018
Cessation of William John Handley as a person with significant control on 2017-09-19
View PDF (1 pages)
dot icon27/05/2018
Cessation of William John Handley as a person with significant control on 2017-09-19
View PDF (1 pages)
dot icon27/05/2018
Notification of James Douglas Shanks as a person with significant control on 2017-09-19
View PDF (2 pages)
dot icon23/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon20/09/2017
Appointment of Mr James Douglas Shanks as a director on 2017-09-19
View PDF (2 pages)
dot icon20/09/2017
Termination of appointment of William John Handley as a director on 2017-09-19
View PDF (1 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-13 with updates
View PDF (5 pages)
dot icon16/05/2017
Termination of appointment of Maria Susan Graham as a secretary on 2016-05-14
View PDF (1 pages)
dot icon27/02/2017
Total exemption full accounts made up to 2016-05-31
View PDF (12 pages)
dot icon01/06/2016
Annual return made up to 2016-05-13 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon13/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon14/05/2014
Annual return made up to 2014-05-13 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon16/05/2013
Director's details changed for Mr William John Handley on 2013-05-16
View PDF (2 pages)
dot icon16/05/2013
Annual return made up to 2013-05-13 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon14/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon13/05/2011
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon14/05/2010
Annual return made up to 2010-05-13 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon13/05/2009
Return made up to 13/05/09; full list of members
View PDF (3 pages)
dot icon05/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon29/05/2008
Return made up to 13/05/08; full list of members
View PDF (3 pages)
dot icon28/05/2008
Secretary's change of particulars / john campbell / 01/10/2007
View PDF (1 pages)
dot icon26/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon06/06/2007
Return made up to 13/05/07; full list of members
View PDF (2 pages)
dot icon09/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon16/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/06/2006
Return made up to 13/05/06; full list of members
View PDF (3 pages)
dot icon24/06/2005
New secretary appointed
View PDF (1 pages)
dot icon07/06/2005
New director appointed
View PDF (2 pages)
dot icon07/06/2005
New secretary appointed
View PDF (2 pages)
dot icon07/06/2005
Director resigned
View PDF (1 pages)
dot icon07/06/2005
Secretary resigned
View PDF (1 pages)
dot icon07/06/2005
Registered office changed on 07/06/05 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon13/05/2005
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
54.00
-
0.00
17.00
-
2022
0
54.00
-
0.00
-
-
2023
0
54.00
-
0.00
-
-
2023
0
54.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

54.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
13/05/2005 - 13/05/2005
10049
LONDON LAW SERVICES LIMITED
Nominee Director
13/05/2005 - 13/05/2005
9963
Handley, William John
Director
24/05/2005 - 19/09/2017
67
Shanks, James Douglas
Director
19/09/2017 - Present
79
Campbell, John Frederick
Secretary
25/05/2005 - Present
35

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHALVINGTON NOMINEES LIMITED

CHALVINGTON NOMINEES LIMITED is an(a) Active company incorporated on 13/05/2005 with the registered office located at 1 The Courtyard, Chalvington, East Sussex BN27 3TD. There are currently 2 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 CHALVINGTON NOMINEES LIMITED?

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CHALVINGTON NOMINEES LIMITED is currently Active. It was registered on 13/05/2005 .

Where is CHALVINGTON NOMINEES LIMITED located?

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CHALVINGTON NOMINEES LIMITED is registered at 1 The Courtyard, Chalvington, East Sussex BN27 3TD.

What does CHALVINGTON NOMINEES LIMITED do?

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CHALVINGTON NOMINEES LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for CHALVINGTON NOMINEES LIMITED?

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The latest filing was on 03/02/2026: Micro company accounts made up to 2025-05-31.