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 - LONDON

This company is listed in the following categories:
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)

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

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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

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