Chalvington Management started in year 2010 as Private Limited Company with registration number 07384834. The Chalvington Management company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 5 Clifford Street. Postal code: W1S 2LG. Since November 4, 2010 Chalvington Management Limited is no longer carrying the name Chalvington Investment Management.
At present there are 2 directors in the the company, namely Tristan M. and Neil E.. In addition one secretary - Tristan M. - is with the firm. At present there is one former director listed by the company - Robyn Y., who left the company on 30 April 2022. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | 5 Clifford Street |
| Town | London |
| Post code | W1S 2LG |
| Country of origin | United Kingdom |
| Registration Number | 07384834 |
| Date of Incorporation | Wed, 22nd Sep 2010 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Secretary
Appointed: 03 January 2023
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 22 September 2010
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Natural Capital Exchange Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Neil E. This PSC owns 50,01-75% shares. The third one is Robyn Y., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Natural Capital Exchange Limited
5 Clifford Street, London, W1S 2LG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08124243 |
| Notified on | 12 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Neil E.
| Notified on | 6 April 2016 |
| Ceased on | 12 December 2022 |
| Nature of control: |
50,01-75% shares |
Robyn Y.
| Notified on | 20 September 2019 |
| Ceased on | 30 April 2022 |
| Nature of control: |
25-50% shares |
| Chalvington Investment Management | November 4, 2010 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | ||||||||||||
| Current Assets | 1 | 29 290 | 78 253 | 438 013 | 616 084 | 474 457 | ||||||
| Net Assets Liabilities | 1 | 1 | 23 023 | 25 033 | 97 129 | 164 221 | 82 817 | |||||
| Cash Bank On Hand | 1 | 1 | ||||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Other | ||||||||||||
| Version Production Software | 2 021 | 2 024 | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 1 250 | 3 165 | 33 293 | 31 380 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||||||
| Creditors | 6 267 | 29 743 | 309 680 | 533 106 | 369 172 | |||||||
| Net Current Assets Liabilities | 1 | 23 023 | 51 874 | 126 385 | 124 605 | 114 197 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 364 | -1 948 | 41 627 | 8 912 | ||||||||
| Total Assets Less Current Liabilities | 1 | 23 023 | 51 874 | 126 385 | 124 605 | 114 197 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (5 pages) |
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