CHELMER HERITAGE LIMITED

Key Data

Status

Active

Company No.

05519936

Incorporation date

27/07/2005

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2005)

11/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

27/03/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

15/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

12/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

11/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

26/05/2021

Notification of Karen Margaret Caulkett as a person with significant control on 2020-07-01

View PDF (2 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

24/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

18/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

19/03/2018

Resolutions

View PDF (3 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with no updates

View PDF (3 pages)

07/06/2017

Appointment of Mrs Karen Margaret Caulkett as a director on 2017-04-06

View PDF (2 pages)

01/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

11/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

19/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

05/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

29/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

06/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

06/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

24/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

11/04/2012

Previous accounting period extended from 2011-07-31 to 2011-09-30

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

12/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

27/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

27/07/2010

Director's details changed for Roy Wayne Caulkett on 2010-07-27

View PDF (2 pages)

02/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

06/08/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

19/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (4 pages)

13/08/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

30/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (3 pages)

17/09/2007

Return made up to 27/07/07; full list of members

View PDF (6 pages)

08/06/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (3 pages)

24/08/2006

Return made up to 27/07/06; full list of members

View PDF (6 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

Registered office changed on 16/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

27/07/2005

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
5.79K
-
0.00
-
-

2022
2
7.58K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

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

Person	Title	Period	Connections
QA NOMINEES LIMITED	Nominee Director	27/07/2005 - 27/07/2005	8850
Mr Roy Wayne Caulkett	Director	27/07/2005 - Present	-
Caulkett, Karen	Secretary	27/07/2005 - Present	-
QA REGISTRARS LIMITED	Nominee Secretary	27/07/2005 - 27/07/2005	9026
Mrs Karen Margaret Caulkett	Director	06/04/2017 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHELMER HERITAGE LIMITED

CHELMER HERITAGE LIMITED is an(a) Active company incorporated on 27/07/2005 with the registered office located at 1b The Svt Building, Holloway Road Heybridge, Maldon, Essex CM9 4ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHELMER HERITAGE LIMITED?

CHELMER HERITAGE LIMITED is currently Active. It was registered on 27/07/2005 .

Where is CHELMER HERITAGE LIMITED located?

CHELMER HERITAGE LIMITED is registered at 1b The Svt Building, Holloway Road Heybridge, Maldon, Essex CM9 4ER.

What does CHELMER HERITAGE LIMITED do?

CHELMER HERITAGE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CHELMER HERITAGE LIMITED?

The latest filing was on 11/06/2025: Micro company accounts made up to 2024-09-30.