This company is commonly known as Chaldean Limited. The company was founded 20 years ago and was given the registration number 04912992. The firm's registered office is in WIMBLEDON VILLAGE. You can find them at Mason's Yard, 34 High Street, Wimbledon Village, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CHALDEAN LIMITED |
|---|---|---|
| Company Number | : | 04912992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mason's Yard, 34 High Street, Wimbledon Village, SW19 5BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom, SW19 5BY | Corporate Secretary | 01 March 2005 | Active |
| Mason's Yard, 34 High Street, Wimbledon Village, SW19 5BY | Director | 30 May 2019 | Active |
| Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom, SW19 5BY | Corporate Director | 01 March 2005 | Active |
| 21 Alton House, Bromley High Street, London, E3 3BB | Secretary | 26 September 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 26 September 2003 | Active |
| Mason's Yard, 34 High Street, Wimbledon Village, SW19 5BY | Director | 30 September 2008 | Active |
| 21 Alton House, London, E3 3BB | Director | 26 September 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 26 September 2003 | Active |
| Mr Robert Mcmillan | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Address | : | Mason's Yard, Wimbledon Village, SW19 5BY |
| Nature of control | : |
|
| Mrs Kate Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Address | : | Mason's Yard, Wimbledon Village, SW19 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-30 | Officers | Appoint person director company with name date. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2019-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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