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CHALFONT PRODUCTS LIMITED

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

This company is commonly known as Chalfont Products Limited. The company was founded 32 years ago and was given the registration number 02646285. The firm's registered office is in GERRARDS CROSS. You can find them at 20 Station Road, , Gerrards Cross, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:CHALFONT PRODUCTS LIMITED
Company Number:02646285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:20 Station Road, Gerrards Cross, England, SL9 8EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 School Lane, Gerrards Cross, SL9 9BB

Director01 June 2003Active
52 School Lane, Gerrards Cross, SL9 9BB

Director17 September 1991Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary17 September 1991Active
52 School Lane, Gerrards Cross, SL9 9BB

Secretary17 September 1991Active
52 School Lane, Gerrards Cross, SL9 9BB

Director17 September 1991Active

People with Significant Control

Mr Alastair Charles John Wertheim
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:126, Fairlie Road, Slough, England, SL1 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cecil John Wertheim
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:England
Address:126, Fairlie Road, Slough, England, SL1 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-04Mortgage

Mortgage satisfy charge full.

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2022-05-04Mortgage

Mortgage satisfy charge full.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-09-09Address

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

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Address

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

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2015-08-26Address

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

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Officers

Termination director company with name termination date.

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