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 9 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019. 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 27 July 2021, there were 2 ex directors - Graham D., Margaret G. and others listed below. There were no ex secretaries.
| Office Address | Chalford House Mill Field |
| Office Address2 | Pebworth |
| Town | Stratford-upon-avon |
| Post code | CV37 8UX |
| Country of origin | United Kingdom |
| 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 | 9 years old |
| Account next due date | Thu, 30th Sep 2021 (65 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Mon, 30th May 2022 (2022-05-30) |
| Last confirmation statement dated | Sun, 16th May 2021 |
Position: Director
Appointed: 04 January 2013
Position: Director
Appointed: 04 January 2013
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 |
| Helimedia Holdings | September 30, 2014 |
| Bcomp 458 | March 5, 2013 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2019-12-31 |
| Balance Sheet | |||
| Debtors | 16 547 | 87 883 | 225 429 |
| Other | |||
| Amounts Owed By Group Undertakings | 16 547 | 87 883 | 225 429 |
| Amounts Owed To Group Undertakings | 419 735 | 422 643 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 421 280 | 423 517 | 1 110 |
| Investments Fixed Assets | 1 019 250 | 1 019 250 | 150 010 |
| Investments In Group Undertakings | 1 019 250 | 1 019 250 | 150 010 |
| Net Current Assets Liabilities | -404 733 | -335 634 | 224 319 |
| Other Creditors | 1 545 | 874 | 1 110 |
| Percentage Class Share Held In Subsidiary | 62 | 100 | |
| Total Assets Less Current Liabilities | 614 517 | 683 616 | 374 329 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 16th May 2021 filed on: 20th, May 2021 |
confirmation statement | Free Download (3 pages) |
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