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CHALYBEATE LTD

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

This company is commonly known as Chalybeate Ltd. The company was founded 35 years ago and was given the registration number 02368440. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Linden House, Linden Close, Tunbridge Wells, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHALYBEATE LTD
Company Number:02368440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Linden House, Linden Close, Tunbridge Wells, Kent, England, TN4 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellstead, Chantlers Hill Brenchley, Tonbridge, TN12 6LX

Secretary07 April 2004Active
Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH

Director-Active
Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH

Director28 April 2003Active
Wellstead Chantlers Hill, Brenchley, Tonbridge, TN12 6LX

Secretary-Active
Wellstead, Chantlers Hill Brenchley, Tonbridge, TN12 6LX

Secretary14 November 1999Active
Officers Mess 5th Regiment Ra, Catterick Garrison, Catterick,

Director-Active
15 Malton Way, Tunbridge Wells, TN2 4QE

Director27 September 1995Active
46 Wakefords Park, Church Crookham, Fleet, GU13 0EY

Director-Active

People with Significant Control

Mr Peter John Danby
Notified on:28 February 2017
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rosemary Anne Danby
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-04-23Persons with significant control

Change to a person with significant control.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-12Officers

Change person director company with change date.

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2020-03-12Officers

Change person director company with change date.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-05-16Address

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

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2019-05-15Address

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

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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