Chalham started in year 2014 as Private Limited Company with registration number 09275893. The Chalham company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Launceston at 2 Trenhorne House. Postal code: PL15 7PN.
The company has one director. Robert H., appointed on 22 October 2014. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Sophie H., Nicholas S. and others listed below. There were no ex secretaries.
| Office Address | 2 Trenhorne House |
| Office Address2 | Congdon's Shop |
| Town | Launceston |
| Post code | PL15 7PN |
| Country of origin | United Kingdom |
| Registration Number | 09275893 |
| Date of Incorporation | Wed, 22nd Oct 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 22 October 2014
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Robert H. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Sophie H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Robert H.
| Notified on | 24 September 2016 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Sophie H.
| Notified on | 30 September 2021 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas S.
| Notified on | 26 September 2016 |
| Ceased on | 13 January 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 5 163 | 4 613 | 6 392 | ||
| Current Assets | 100 | 6 746 | 6 208 | 8 377 | ||||
| Debtors | 100 | 1 583 | 1 595 | 1 985 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 6 903 | 406 | 1 131 | |
| Other Debtors | 100 | 1 583 | 1 595 | 1 985 | ||||
| Property Plant Equipment | 6 964 | 1 370 | 877 | |||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Accrued Liabilities | 1 800 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 474 | 817 | 1 310 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 438 | 748 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 5 484 | 6 912 | 7 956 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 474 | 493 | 493 | |||||
| Net Current Assets Liabilities | 100 | 1 262 | -704 | 421 | ||||
| Other Creditors | 3 684 | 1 879 | 2 851 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 150 | |||||||
| Other Disposals Property Plant Equipment | 6 999 | |||||||
| Other Taxation Social Security Payable | 2 642 | 5 033 | 5 105 | |||||
| Prepayments | 1 583 | |||||||
| Property Plant Equipment Gross Cost | 8 438 | 2 187 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 323 | 260 | 167 | |||||
| Total Assets Less Current Liabilities | 100 | 8 226 | 666 | 1 298 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 21, 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (4 pages) |
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