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CHALDEAN CONSULTANTS LIMITED

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

This company is commonly known as Chaldean Consultants Limited. The company was founded 28 years ago and was given the registration number 03065516. The firm's registered office is in LONDON. You can find them at Masons Yard, 34 High Street Wimbledon Village, London, . This company's SIC code is 7499 - Non-trading company.

Company Information

Name:CHALDEAN CONSULTANTS LIMITED
Company Number:03065516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 June 1995
End of financial year:31 March 2010
Jurisdiction:England - Wales
Industry Codes:
  • 7499 - Non-trading company

Office Address & Contact

Registered Address:Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mason's Yard, 34 High Street Wimbledon, London, United Kingdom, SW19 5BY

Corporate Secretary28 May 2004Active
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

Director01 October 2009Active
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

Director01 October 2009Active
Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom, SW19 5BY

Corporate Director07 June 2005Active
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

Secretary31 March 2001Active
Flat 2, 45 Queens Gate Gardens, London, SW7 5ND

Secretary07 June 1995Active
Flat 2, 45 Queens Gate Gardens, London, SW7 5ND

Director30 September 2003Active
Chemin De Carabot 10a, Onex Geneva, Switzerland, FOREIGN

Director20 October 2003Active
2 Tideway, Maldon, CM9 5ND

Director07 June 1995Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2011-06-03Insolvency

Liquidation compulsory winding up order.

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2010-12-06Accounts

Accounts with accounts type dormant.

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2010-08-23Annual return

Annual return company with made up date full list shareholders.

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2010-08-23Officers

Change corporate director company with change date.

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2010-08-20Officers

Change corporate secretary company with change date.

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2010-01-25Accounts

Accounts with accounts type dormant.

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2009-10-20Officers

Appoint person director company with name.

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2009-10-20Officers

Appoint person director company with name.

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2009-10-19Officers

Termination director company with name.

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2009-07-16Annual return

Legacy.

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2009-02-04Accounts

Accounts with accounts type dormant.

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2008-12-10Annual return

Legacy.

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2008-01-24Accounts

Accounts with accounts type dormant.

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2007-07-27Annual return

Legacy.

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2007-05-14Change of name

Certificate change of name company.

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2006-08-03Change of name

Certificate change of name company.

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2006-06-21Accounts

Accounts with accounts type dormant.

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2006-06-09Annual return

Legacy.

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2005-07-26Annual return

Legacy.

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2005-07-26Officers

Legacy.

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2005-07-04Accounts

Accounts with accounts type dormant.

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2005-03-08Address

Legacy.

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2005-03-08Officers

Legacy.

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2005-03-08Officers

Legacy.

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2005-03-07Change of name

Certificate change of name company.

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