CHALVINGTON NOMINEES LIMITED - EAST SUSSEX
Company Profile | Company Filings |
Overview
CHALVINGTON NOMINEES LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
CHALVINGTON NOMINEES LIMITED was incorporated 18 years ago on 13/05/2005 and has the registered number: 05452720. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
CHALVINGTON NOMINEES LIMITED was incorporated 18 years ago on 13/05/2005 and has the registered number: 05452720. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
CHALVINGTON NOMINEES LIMITED - EAST SUSSEX
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 THE COURTYARD
EAST SUSSEX
BN27 3TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DOUGLAS SHANKS | Aug 1958 | British | Director | 2017-09-19 | CURRENT |
MR JOHN FREDERICK CAMPBELL | Jul 1961 | British | Secretary | 2005-05-25 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-05-13 UNTIL 2005-05-13 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-05-13 UNTIL 2005-05-13 | RESIGNED | ||
MR WILLIAM JOHN HANDLEY | Feb 1954 | British | Director | 2005-05-24 UNTIL 2017-09-19 | RESIGNED |
MRS MARIA SUSAN GRAHAM | Nov 1969 | British | Secretary | 2005-06-08 UNTIL 2016-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Douglas Shanks | 2017-09-19 | 8/1958 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William John Handley | 2016-04-06 - 2017-09-19 | 2/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chalvington Nominees Ltd Accounts | 2024-02-02 | 31-05-2023 | £-54 equity |
Chalvington Nominees Ltd Accounts | 2023-02-09 | 31-05-2022 | £-54 equity |
Chalvington Nominees Ltd Accounts | 2021-06-18 | 31-05-2021 | £17 Cash £-54 equity |
Chalvington Nominees Ltd Accounts | 2020-02-29 | 31-05-2019 | £17 Cash £-54 equity |
Chalvington Nominees Ltd Accounts | 2019-02-13 | 31-05-2018 | £18 Cash £6 equity |
Chalvington Nominees Ltd Accounts | 2018-02-24 | 31-05-2017 | £2,003 Cash £67 equity |
Chalvington Nominees Ltd Accounts | 2017-02-28 | 31-05-2016 | £2,067 Cash £130 equity |
Abbreviated Company Accounts - CHALVINGTON NOMINEES LIMITED | 2016-02-26 | 31-05-2015 | £2,137 Cash £201 equity |
Abbreviated Company Accounts - CHALVINGTON NOMINEES LIMITED | 2015-02-11 | 31-05-2014 | £2,206 Cash £270 equity |