Chaloner No 1 Ltd is a private limited company located at Cleveland Business Centre Suite 3A, Watson Street, Middlesbrough TS1 2RQ. Incorporated on 2020-08-21, this 3-year-old company is run by 1 director.
Director Geoffrey H., appointed on 21 August 2020.
The company is classified as "real estate agencies" (SIC code: 68310). According to official records there was a name change on 2020-10-08 and their previous name was Ian Mcclelland Estate Agents & Valuers Ltd.
The latest confirmation statement was filed on 2023-08-20 and the date for the subsequent filing is 2024-09-03. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Cleveland Business Centre Suite 3a |
| Office Address2 | Watson Street |
| Town | Middlesbrough |
| Post code | TS1 2RQ |
| Country of origin | United Kingdom |
| Registration Number | 12828197 |
| Date of Incorporation | Fri, 21st Aug 2020 |
| Industry | Real estate agencies |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 21 August 2020
The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Geoffrey H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Geoffrey H.
| Notified on | 21 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ian Mcclelland Estate Agents & Valuers | October 8, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 20th Aug 2023 filed on: 25th, August 2023 |
confirmation statement | Free Download (3 pages) |
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