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C

CHALTON SECRETARIES LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
C

CHALTON SECRETARIES LIMITED

Other business support service activities n.e.c.

Founded 27 Jun 2005 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 15 Mar 2019
Confirmation Statement Submitted 27 Jun 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lower Ground Floor One George Yard London EC3V 9DF United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Andrew Simon DavisDirectorBritishEngland622 Sept 2010Active
Cr Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—2 Sept 2010Active
David Malcolm KayeDirectorBritishUnited Kingdom742 Sept 2010Active

Shareholders

Shareholders (1)

Sdg Secretaries Limited
100.0%
15 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sdg Secretaries Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SDG SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITAL NOMINEES LIMITED united kingdom
CHALTON SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2019GazetteGazette Dissolved VoluntaryView(1 page)
9 Apr 2019GazetteGazette Notice VoluntaryView(1 page)
2 Apr 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
15 Mar 2019AccountsAnnual accounts made up to 2018-06-30View(2 pages)
27 Jun 2018Confirmation StatementConfirmation statement made on 2018-06-23 with updatesView(4 pages)
25 Jun 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Apr 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Apr 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
15 Mar 2019 Accounts

Annual accounts made up to 2018-06-30

View Document(2 pages)
27 Jun 2018 Confirmation Statement

Confirmation statement made on 2018-06-23 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 25 Jun 2019

Gazette Notice Voluntary

6 years ago on 9 Apr 2019

Dissolution Application Strike Off Company

6 years ago on 2 Apr 2019

Annual accounts made up to 2018-06-30

6 years ago on 15 Mar 2019

Confirmation statement made on 2018-06-23 with updates

7 years ago on 27 Jun 2018