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Summary

Contact details

Officers7

Finance3

Documents94

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CHALFEN SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Oct 1994 (30 years ago)

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Summary

NameCHALFEN SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02975550
Incorporation Date06 Oct 1994 (30 years ago) / 501 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 19 LEYDEN STREET, E1 7LE

Officers

individual

IndividualUnited Kingdom

Mr Alan Charles Rutland

Person with significant control


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Jonathan Gardner Purdon

Person with significant control


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Purdon, Jonathan Gardner

Director


Appointed on17 Nov 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Rutland, Alan Charles

Director


Appointed on06 Oct 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Purdon, Jonathan Gardner

Secretary


Appointed on01 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Whelan, Jeffery John

Secretary


Appointed on06 Oct 1994

Resigned on01 Dec 2015

Country of residenceEngland

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
06 Oct 2022Confirmation statement with no updatesCS01View
07 Jul 2022Change to a person with significant controlPSC04View
07 Jul 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Mar 2025
    due by 31 Mar 2025
  • Last statement dated17 Mar 2024
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015

Related companies by officers

Frequently asked questions

Where is CHALFEN SECRETARIES LIMITED's headquarters?

CHALFEN SECRETARIES LIMITED's headquarters is located at LONDON, 19 LEYDEN STREET, E1 7LE

What is CHALFEN SECRETARIES LIMITED's industry?

CHALFEN SECRETARIES LIMITED is in the industry of Dormant Company

What year was CHALFEN SECRETARIES LIMITED started?

CHALFEN SECRETARIES LIMITED was started in 1994

Sources: Companies House