Chalvington Nominees Limited. Head office in East Sussex. Check Director.

Chalvington Nominees Limited, East Sussex

Chalvington Nominees Limited is a private limited company. Situated at 1 The Courtyard, Chalvington, East Sussex BN27 3TD, this 18 years old enterprise was incorporated on 2005-05-13 and is categorised as "activities of patent and copyright agents; other legal activities not elsewhere classified" (Standard Industrial Classification: 69109).
1 director can be found in the business: James S. (appointed on 19 September 2017). As for the secretaries (1 in total), we can name: John C. (appointed on 25 May 2005).

About
Name: Chalvington Nominees Limited
Number: 05452720
Incorporation date: 2005-05-13
End of financial year: 31 May


Address:	1 The Courtyard Chalvington East Sussex BN27 3TD
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

James S.

19 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William H.

6 April 2016 - 19 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,543	1,423	2,271	2,207	2,139	2,068	2,004	1,006	1,005	1,005	1,005	17	17
Total Assets Less Current Liabilities	543	423	2,271	2,207	201	130	67	6	-54	-54	-55	-55	-55
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	543	423	334	270	201	130	-	-	-	-	-	-	-

The deadline for Chalvington Nominees Limited confirmation statement filing is 2024-05-27. The latest one was submitted on 2023-05-13. The target date for the next annual accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: James S. who owns over 3/4 of shares, 3/4 to full of voting rights. William H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 8th, February 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 17th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 4th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 12th, February 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 23rd, February 2018 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2017-09-19 filed on: 20th, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-19 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-05-14 filed on: 16th, May 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-05-31 filed on: 27th, February 2017 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-13 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-01: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 25th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-13 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 10th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-13 filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-14: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 17th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-13 filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
CH01	On 2013-05-16 director's details were changed filed on: 16th, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-13 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 15th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-13 filed on: 13th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 14th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-13 filed on: 14th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 30th, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 5th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-05-29 - Annual return with full member list filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 28th, May 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 26th, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 9th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 9th, March 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
288a	On 2005-06-24 New secretary appointed filed on: 24th, June 2005 \| officers	Free Download (1 page)
288a	On 2005-06-24 New secretary appointed filed on: 24th, June 2005 \| officers	Free Download (1 page)
287	Registered office changed on 07/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, June 2005 \| address	Free Download (1 page)
288b	On 2005-06-07 Director resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-07 Secretary resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-07 Secretary resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
288a	On 2005-06-07 New secretary appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-07 New secretary appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005-06-07 Director resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
288a	On 2005-06-07 New director appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-07 New director appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, May 2005 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 13th, May 2005 \| incorporation	Free Download (31 pages)

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