Chaloner Street Developments Limited LIVERPOOL


Chaloner Street Developments Limited is a private limited company situated at Seymour Chambers, 92 London Road, Liverpool L3 5NW. Incorporated on 2017-10-11, this 6-year-old company is run by 2 directors.
Director David S., appointed on 03 February 2021. Director Sean H., appointed on 11 October 2017.
The company is classified as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-05-21 and the date for the subsequent filing is 2024-06-04. Likewise, the annual accounts were filed on 31 October 2021 and the next filing is due on 31 October 2023.

Chaloner Street Developments Limited Address / Contact

Office Address Seymour Chambers
Office Address2 92 London Road
Town Liverpool
Post code L3 5NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11007235
Date of Incorporation Wed, 11th Oct 2017
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th October
Company age 7 years old
Account next due date Tue, 31st Oct 2023 (180 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

David S.

Position: Director

Appointed: 03 February 2021

Sean H.

Position: Director

Appointed: 11 October 2017

Karl S.

Position: Director

Appointed: 03 February 2021

Resigned: 22 September 2023

Robert T.

Position: Director

Appointed: 11 October 2017

Resigned: 22 September 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we found, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sean H. This PSC owns 25-50% shares. The third one is Robert T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

David S.

Notified on 20 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sean H.

Notified on 11 October 2018
Nature of control: 25-50% shares

Robert T.

Notified on 11 October 2018
Ceased on 20 May 2023
Nature of control: 25-50% shares

Citipads Developments Limited

C/O T L T Llp, 3 Hardman Square, Manchester, United Kingdom

Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 10668597
Notified on 11 October 2017
Ceased on 11 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-31
Balance Sheet
Cash Bank On Hand100100100100
Other
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 19th, March 2024
Free Download (1 page)

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