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THE CHALFONTS CONSULTANCY LIMITED

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

This company is commonly known as The Chalfonts Consultancy Limited. The company was founded 27 years ago and was given the registration number 03331401. The firm's registered office is in AMERSHAM. You can find them at 12 Beechwood Avenue, Little Chalfont, Amersham, Buckinghamshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:THE CHALFONTS CONSULTANCY LIMITED
Company Number:03331401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:12 Beechwood Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Beechwood Avenue, Little Chalfont, Amersham, HP6 6PL

Director14 March 2016Active
12 Beechwood Avenue, Little Chalfont, Amersham, HP6 6PL

Director11 March 1997Active
12 Beechwood Avenue, Little Chalfont, Amersham, HP6 6PL

Secretary11 March 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 March 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 March 1997Active

People with Significant Control

Mr Peter Alan Heffer
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:12 Beechwood Avenue, Amersham, HP6 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jill Heffer
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:12 Beechwood Avenue, Amersham, HP6 6PL
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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type micro entity.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Appoint person director company with name.

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2016-04-20Officers

Termination secretary company with name termination date.

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2016-03-16Officers

Appoint person director company with name date.

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2016-03-16Officers

Termination secretary company with name termination date.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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