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CHALCEDONY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chalcedony Limited. The company was founded 21 years ago and was given the registration number 04804521. The firm's registered office is in BRENTWOOD. You can find them at 15 Westwood Avenue, , Brentwood, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHALCEDONY LIMITED
Company Number:04804521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Westwood Avenue, Brentwood, England, CM14 4PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Westwood Avenue, Brentwood, England, CM14 4PA

Secretary24 June 2003Active
15, Westwood Avenue, Brentwood, England, CM14 4PA

Director24 June 2003Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary19 June 2003Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director19 June 2003Active

People with Significant Control

Olufunke Oluleye Oloruntuyi
Notified on:01 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:15, Westwood Avenue, Brentwood, England, CM14 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type unaudited abridged.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Persons with significant control

Change to a person with significant control.

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2018-11-19Persons with significant control

Change to a person with significant control.

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2018-11-19Officers

Change person director company with change date.

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2018-11-19Officers

Change person secretary company with change date.

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2018-11-19Address

Change registered office address company with date old address new address.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type unaudited abridged.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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