CHALVINGTON MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHALVINGTON MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHALVINGTON MANAGEMENT LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: 07384834. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CHALVINGTON MANAGEMENT LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: 07384834. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CHALVINGTON MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
5 CLIFFORD STREET
LONDON
W1S 2LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHALVINGTON INVESTMENT MANAGEMENT LIMITED (until 04/11/2010)
CHALVINGTON INVESTMENT MANAGEMENT LIMITED (until 04/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRISTRAN MCDONALD | Aug 1971 | British | Director | 2023-01-03 | CURRENT |
MR NEIL DAVID ECKERT | May 1962 | British | Director | 2010-09-22 | CURRENT |
MR TRISTAN MCDONALD | Secretary | 2023-01-03 | CURRENT | ||
MISS ROBYN LEE YON | Nov 1980 | British | Director | 2019-06-12 UNTIL 2022-04-30 | RESIGNED |
MRS HELENE CROOK | Secretary | 2016-10-26 UNTIL 2019-04-15 | RESIGNED | ||
MISS LAUREN PATON | Secretary | 2010-10-21 UNTIL 2016-10-26 | RESIGNED | ||
MISS ROBYN LEE YON | Secretary | 2019-04-15 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Natural Capital Exchange Limited | 2022-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Robyn Lee Yon | 2019-09-20 - 2022-04-30 | 11/1980 | London | Ownership of shares 25 to 50 percent |
Mr Neil David Eckert | 2016-04-06 - 2022-12-12 | 5/1962 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chalvington Management Limited | 2023-09-30 | 31-12-2022 | £82,817 equity |
Chalvington Management Limited | 2022-12-31 | 31-12-2021 | £164,221 equity |
Chalvington Management Limited | 2021-12-25 | 31-12-2020 | £97,129 equity |
Chalvington Management Limited | 2020-12-25 | 31-12-2019 | £25,033 equity |
Chalvington Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £23,023 equity |
Dormant Company Accounts - CHALVINGTON MANAGEMENT LIMITED | 2018-09-29 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - CHALVINGTON MANAGEMENT LIMITED | 2017-09-21 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - CHALVINGTON MANAGEMENT LIMITED | 2016-10-21 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - CHALVINGTON MANAGEMENT LIMITED | 2015-10-21 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - CHALVINGTON MANAGEMENT LIMITED | 2014-09-05 | 31-12-2013 | £1 Cash £1 equity |