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CHALMERS & CO (SUSSEX) LIMITED

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

This company is commonly known as Chalmers & Co (sussex) Limited. The company was founded 21 years ago and was given the registration number 04467155. The firm's registered office is in BRIGHTON. You can find them at 100 Church Street, , Brighton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHALMERS & CO (SUSSEX) LIMITED
Company Number:04467155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:100 Church Street, Brighton, United Kingdom, BN1 1UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect Farm, Brickhurst Lane, Laughton, United Kingdom, BN8 6DD

Director21 June 2002Active
100, Church Street, Brighton, United Kingdom, BN1 1UJ

Director01 November 2021Active
Prospect Farm, Brickhurst Lane, Laughton, BN8 6DD

Secretary21 June 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 June 2002Active
Prospect Farm, Brickhurst Lane, Laughton, United Kingdom, BN8 6DD

Director01 May 2014Active
NW3

Director15 April 2013Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 June 2002Active
100, Church Street, Brighton, United Kingdom, BN1 1UJ

Director29 October 2020Active
Prospect Farm, Brickhurst Lane, Laughton, BN8 6DD

Director21 June 2002Active

People with Significant Control

John James Chalmers
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:100, Church Street, Brighton, United Kingdom, BN1 1UJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-04-04Officers

Termination director company with name termination date.

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2021-11-01Officers

Appoint person director company with name date.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-10-30Officers

Appoint person director company with name date.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-08-29Officers

Termination director company with name termination date.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-08-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-24Address

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

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2016-06-24Officers

Change person director company with change date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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