Company NameChalmers And Partners Limited
DirectorRosie Chalmers
Company StatusActive
Company Number08828987
CategoryPrivate Limited Company
Incorporation Date2 January 2014(10 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Director

Director NameMs Rosie Chalmers
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5a Falkland Road
London
NW5 2PS

Location

Registered Address5a Falkland Road
London
NW5 2PS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

10k at £1Rosie Chalmers
100.00%
Ordinary

Financials

Year2014
Net Worth£14,330
Cash£33,936
Current Liabilities£126,517

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 September 2023 (7 months, 3 weeks ago)
Next Return Due27 September 2024 (4 months, 3 weeks from now)

Charges

16 January 2019Delivered on: 22 January 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

29 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
27 September 2023Confirmation statement made on 13 September 2023 with no updates (3 pages)
7 October 2022Registered office address changed from 59 Leighton Road London NW5 2QH England to 5a Falkland Road London NW5 2PS on 7 October 2022 (1 page)
6 October 2022Micro company accounts made up to 31 December 2021 (5 pages)
20 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 December 2020 (5 pages)
27 September 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
1 January 2021Micro company accounts made up to 31 December 2019 (5 pages)
26 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
21 January 2020Confirmation statement made on 13 September 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
22 January 2019Registration of charge 088289870001, created on 16 January 2019 (63 pages)
15 January 2019Confirmation statement made on 2 January 2019 with updates (4 pages)
24 January 2018Micro company accounts made up to 31 December 2017 (2 pages)
23 January 2018Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
15 January 2018Confirmation statement made on 2 January 2018 with updates (4 pages)
23 October 2017Micro company accounts made up to 31 January 2017 (6 pages)
23 October 2017Micro company accounts made up to 31 January 2017 (6 pages)
10 October 2017Registered office address changed from 8-12, Oracle House Welbeck Way London W1G 9YL to 59 Leighton Road London NW5 2QH on 10 October 2017 (1 page)
10 October 2017Registered office address changed from 8-12, Oracle House Welbeck Way London W1G 9YL to 59 Leighton Road London NW5 2QH on 10 October 2017 (1 page)
3 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
3 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
28 June 2016Director's details changed for Ms Rosie Chalmers on 27 June 2016 (2 pages)
28 June 2016Director's details changed for Ms Rosie Chalmers on 27 June 2016 (2 pages)
14 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
(3 pages)
14 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
(3 pages)
2 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
(3 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
(3 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
(3 pages)
25 June 2014Director's details changed for Ms Rosie Chalmers on 25 June 2014 (2 pages)
25 June 2014Director's details changed for Ms Rosie Chalmers on 25 June 2014 (2 pages)
25 June 2014Registered office address changed from 1-4 Argyll Street London W1F 7LD United Kingdom on 25 June 2014 (1 page)
25 June 2014Registered office address changed from 1-4 Argyll Street London W1F 7LD United Kingdom on 25 June 2014 (1 page)
2 January 2014Incorporation
Statement of capital on 2014-01-02
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 January 2014Incorporation
Statement of capital on 2014-01-02
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)