Chalvey Park Limited is a private limited company located at 115 Craven Park Road, London N15 6BL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-03, this 6-year-old company is run by 1 director.
Director Martin O., appointed on 10 July 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2022-09-29 and the due date for the next filing is 2023-10-13. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 28 August 2024.
| Office Address | 115 Craven Park Road |
| Town | London |
| Post code | N15 6BL |
| Country of origin | United Kingdom |
| Registration Number | 11046759 |
| Date of Incorporation | Fri, 3rd Nov 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th November |
| Company age | 7 years old |
| Account next due date | Wed, 28th Aug 2024 (114 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 13th Oct 2023 (2023-10-13) |
| Last confirmation statement dated | Thu, 29th Sep 2022 |
Position: Director
Appointed: 10 July 2020
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Martin O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Joel F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Martin O., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martin O.
| Notified on | 10 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joel F.
| Notified on | 28 November 2017 |
| Ceased on | 10 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin O.
| Notified on | 3 November 2017 |
| Ceased on | 28 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 8 656 355 | 10 217 302 | 3 193 722 | 2 812 209 | 2 699 646 |
| Debtors | 92 200 | 17 723 | 2 893 622 | 2 511 962 | 2 399 399 |
| Other Debtors | 92 200 | 17 723 | 2 893 622 | 2 511 962 | 2 399 399 |
| Total Inventories | 8 564 155 | 10 199 479 | 300 000 | 300 000 | 300 000 |
| Cash Bank On Hand | 100 | 100 | 247 | 247 | |
| Other | |||||
| Bank Borrowings Overdrafts | 6 033 192 | 7 505 255 | |||
| Creditors | 8 667 148 | 10 238 491 | 3 174 106 | 2 940 066 | 2 905 107 |
| Net Current Assets Liabilities | -10 793 | -21 189 | 19 616 | -127 857 | -205 461 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Other Creditors | 2 357 563 | 2 654 672 | 3 156 038 | 2 904 718 | 2 853 939 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | -10 893 | -10 396 | 40 805 | -77 604 | |
| Total Assets Less Current Liabilities | -10 793 | -21 189 | 19 616 | -127 857 | -205 461 |
| Trade Creditors Trade Payables | 276 393 | 78 564 | 18 068 | 35 348 | 51 168 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/29 filed on: 12th, December 2023 |
confirmation statement | Free Download (4 pages) |
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