CHALFONT INVESTMENT CONSULTANTS LIMITED - BUCKINGHAMSHIRE
| Company Profile | Company Filings |
Overview
CHALFONT INVESTMENT CONSULTANTS LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
CHALFONT INVESTMENT CONSULTANTS LIMITED was incorporated 29 years ago on 08/06/1994 and has the registered number: 02936477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHALFONT INVESTMENT CONSULTANTS LIMITED was incorporated 29 years ago on 08/06/1994 and has the registered number: 02936477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHALFONT INVESTMENT CONSULTANTS LIMITED - BUCKINGHAMSHIRE
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
66110 - Administration of financial markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4-6 STATION ROAD
BUCKINGHAMSHIRE
SL9 8EL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER SIMPSON | Apr 1945 | British | Director | 1994-06-08 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-06-08 UNTIL 1994-06-08 | RESIGNED | ||
| DENISE ANN TWYFORD | Jul 1962 | Director | 1994-06-08 UNTIL 1998-04-20 | RESIGNED | |
| VICTORIA STUART NICHOLS | May 1960 | British | Director | 2004-07-01 UNTIL 2008-12-23 | RESIGNED |
| BERNADETTE BRIDGET LOUISE BRIGGENSHAW | Dec 1966 | British | Director | 1998-08-03 UNTIL 1999-10-26 | RESIGNED |
| DENISE ANN TWYFORD | Jul 1962 | Secretary | 1994-06-08 UNTIL 1998-04-20 | RESIGNED | |
| JACQUELINE ELIZABETH SCOTT | Secretary | 1998-04-20 UNTIL 2004-07-30 | RESIGNED | ||
| VICTORIA STUART NICHOLS | May 1960 | British | Secretary | 2004-07-30 UNTIL 2008-12-23 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-06-08 UNTIL 1994-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Simpson | 2016-04-06 | 4/1945 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHALFONT_INVESTMENT_CONSU - Accounts | 2024-03-27 | 31-12-2023 | £9,125,830 Cash £9,869,555 equity |
| CHALFONT_INVESTMENT_CONSU - Accounts | 2023-04-21 | 31-12-2022 | £8,657,025 Cash £8,610,096 equity |
| CHALFONT_INVESTMENT_CONSU - Accounts | 2022-05-11 | 31-12-2021 | £7,572,200 Cash £8,162,453 equity |
| CHALFONT_INVESTMENT_CONSU - Accounts | 2021-05-01 | 31-12-2020 | £6,201,738 Cash £6,237,265 equity |
| CHALFONT_INVESTMENT_CONSU - Accounts | 2020-04-29 | 31-12-2019 | £5,069,553 Cash £5,028,193 equity |
| CHALFONT_INVESTMENT_CONSU - Accounts | 2019-04-25 | 31-12-2018 | £4,143,540 Cash £4,044,777 equity |
| CHALFONT_INVESTMENT_CONSU - Accounts | 2018-08-24 | 31-12-2017 | £3,148,286 Cash £3,137,411 equity |