CHALYBEATE LTD

Key Data

Status

Active

Company No.

02368440

Incorporation date

04/04/1989

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1989)

04/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

05/08/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

30/04/2025

Director's details changed for Mrs Rosemary Anne Danby on 2025-04-30

View PDF (2 pages)

30/04/2025

Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH England to Wellstead Chantlers Hill Paddock Wood TN12 6LX on 2025-04-30

View PDF (1 pages)

30/04/2025

Director's details changed for Mr Peter John Danby on 2025-04-30

View PDF (2 pages)

30/04/2025

Change of details for Mr Peter John Danby as a person with significant control on 2025-04-30

View PDF (2 pages)

30/04/2025

Secretary's details changed for Mrs Rosemary Anne Danby on 2025-04-30

View PDF (1 pages)

30/04/2025

Change of details for Mrs Rosemary Anne Danby as a person with significant control on 2025-04-30

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

09/08/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

29/02/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

25/08/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

03/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

19/08/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

02/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

24/08/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

03/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

08/09/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

23/04/2020

Change of details for Mr Peter John Danby as a person with significant control on 2020-04-10

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

12/03/2020

Director's details changed for Mr Peter John Danby on 2020-02-29

View PDF (2 pages)

12/03/2020

Director's details changed for Mrs Rosemary Anne Danby on 2020-02-29

View PDF (2 pages)

12/03/2020

Notification of Rosemary Anne Danby as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

16/05/2019

Registered office address changed from Linden House Eridge Road Linden Close Tunbridge Wells TN4 8HH England to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 2019-05-16

View PDF (1 pages)

15/05/2019

Registered office address changed from Ridge Cottage Speldhurst Tunbridge Wells Kent TN3 0LE to Linden House Eridge Road Linden Close Tunbridge Wells TN4 8HH on 2019-05-15

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

23/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

01/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

08/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

07/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

06/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

13/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

21/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

04/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Mrs Rosemary Anne Danby on 2010-03-04

View PDF (2 pages)

04/03/2010

Secretary's details changed for Rosemary Anne Danby on 2010-03-04

View PDF (1 pages)

04/03/2010

Director's details changed for Mr Peter John Danby on 2010-03-04

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/05/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

19/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/04/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

20/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

13/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

22/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

10/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

20/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

26/04/2004

New secretary appointed

View PDF (2 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

12/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

11/03/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

05/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

09/04/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

06/08/2001

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

05/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

07/07/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

10/04/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

21/11/1999

New secretary appointed

View PDF (2 pages)

24/06/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

18/04/1999

Director resigned

View PDF (1 pages)

30/03/1999

Return made up to 25/03/99; no change of members

View PDF (0 pages)

26/11/1998

Director's particulars changed

View PDF (1 pages)

22/09/1998

Full accounts made up to 1998-04-30

View PDF (9 pages)

31/03/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

01/09/1997

Full accounts made up to 1997-04-30

View PDF (9 pages)

04/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/03/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

14/08/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

26/03/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

11/10/1995

New director appointed

View PDF (2 pages)

22/09/1995

Certificate of change of name

View PDF (4 pages)

13/09/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

11/04/1995

Director resigned

View PDF (2 pages)

27/03/1995

Return made up to 25/03/95; no change of members

View PDF (4 pages)

10/03/1995

Director resigned

View PDF (0 pages)

20/12/1994

Accounts for a small company made up to 1994-04-30

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28/06/1994

Registered office changed on 28/06/94 from: 122/124 high street uckfield east sussex TN22 1PX

View PDF (0 pages)

18/05/1994

Director's particulars changed

View PDF (0 pages)

18/05/1994

Director's particulars changed

View PDF (0 pages)

29/03/1994

Return made up to 25/03/94; full list of members

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26/02/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

15/03/1993

Return made up to 25/03/93; no change of members

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15/03/1993

Director's particulars changed

View PDF (0 pages)

25/09/1992

Full accounts made up to 1992-04-30

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13/04/1992

Return made up to 25/03/92; no change of members

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19/02/1992

Full accounts made up to 1991-04-30

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09/07/1991

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

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06/04/1991

Director's particulars changed

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06/04/1991

Ad 05/02/90--------- £ si 1@1

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06/04/1991

Director's particulars changed

View PDF (0 pages)

06/04/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/04/1991

Registered office changed on 06/04/91 from: 55 carlton road erith kent DA8 1DT

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06/04/1991

Return made up to 10/01/91; full list of members

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25/02/1991

Full accounts made up to 1990-04-30

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02/04/1990

Secretary resigned;new secretary appointed;new director appointed

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31/08/1989

Accounting reference date notified as 30/04

View PDF (0 pages)

16/08/1989

Director resigned;new director appointed

View PDF (0 pages)

08/08/1989

Memorandum and Articles of Association

View PDF (15 pages)

03/08/1989

Resolutions

View PDF (0 pages)

03/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1989

Registered office changed on 03/08/89 from: 122/124 high street uckfield east sussex TN22 1PX

View PDF (0 pages)

14/07/1989

Registered office changed on 14/07/89 from: 110 whitchurch road cardiff CF4 3YL

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02/05/1989

Certificate of change of name

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04/04/1989

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

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
52.28K
-
0.00
-
-

2022
2
43.68K
-
0.00
-
-

2023
2
34.11K
-
0.00
-
-

2023
2
34.11K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

34.11K £-21.91 % *

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
Mrs Rosemary Anne Danby	Director	28/04/2003 - Present	-
Rawlins, Michael Frank, Doctor	Director	26/09/1995 - 11/04/1999	-
Danby, Rosemary Anne	Secretary	13/11/1999 - 27/04/2003	-
Danby, Rosemary Anne	Secretary	07/04/2004 - Present	-

Persons with Significant Control

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

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Description

About CHALYBEATE LTD

CHALYBEATE LTD is an(a) Active company incorporated on 04/04/1989 with the registered office located at Wellstead, Chantlers Hill, Paddock Wood TN12 6LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHALYBEATE LTD?

CHALYBEATE LTD is currently Active. It was registered on 04/04/1989 .

Where is CHALYBEATE LTD located?

CHALYBEATE LTD is registered at Wellstead, Chantlers Hill, Paddock Wood TN12 6LX.

What does CHALYBEATE LTD do?

CHALYBEATE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CHALYBEATE LTD have?

CHALYBEATE LTD had 2 employees in 2023.

What is the latest filing for CHALYBEATE LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-28 with no updates.