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Chalford Digital Group Ltd STRATFORD-UPON-AVON

Founded in 2012, Chalford Digital Group, classified under reg no. 08071808 is an active company. Currently registered at Chalford House Mill Field CV37 8UX, Stratford-upon-avon the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 30th September 2014 Chalford Digital Group Ltd is no longer carrying the name Helimedia Holdings.

The company has 2 directors, namely Simon H., Sara H.. Of them, Simon H., Sara H. have been with the company the longest, being appointed on 4 January 2013. As of 26 April 2024, there were 2 ex directors - Graham D., Margaret G. and others listed below. There were no ex secretaries.

Chalford Digital Group Ltd Address / Contact

Office Address Chalford House Mill Field
Office Address2 Pebworth
Town Stratford-upon-avon
Post code CV37 8UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08071808
Date of Incorporation Wed, 16th May 2012
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Simon H.

Position: Director

Appointed: 04 January 2013

Sara H.

Position: Director

Appointed: 04 January 2013

Graham D.

Position: Director

Appointed: 31 December 2012

Resigned: 08 January 2013

Margaret G.

Position: Director

Appointed: 16 May 2012

Resigned: 04 January 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Simon H. The abovementioned PSC and has 50,01-75% shares.

Simon H.

Notified on 1 June 2016
Nature of control: 50,01-75% shares

Company previous names

Helimedia Holdings September 30, 2014
Bcomp 458 March 5, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors16 54787 883225 42976 460379 492466 691
Other
Amounts Owed By Related Parties    379 492466 691
Average Number Employees During Period222222
Creditors421 280423 5171 1101 1744 8933 145
Investments Fixed Assets1 019 2501 019 250150 010140 063319 428419 428
Investments In Group Undertakings Participating Interests    319 428419 428
Net Current Assets Liabilities-404 733-335 634224 31975 286374 599463 546
Other Creditors1 5458741 1101 1744 8933 145
Total Assets Less Current Liabilities614 517683 616374 329215 349694 027882 974
Amounts Owed By Group Undertakings16 54787 883225 42976 460379 492 
Amounts Owed To Group Undertakings419 735422 643    
Investments In Group Undertakings1 019 2501 019 250150 010140 063319 428 
Percentage Class Share Held In Subsidiary 62100100100 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (8 pages)

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