CHALCOTT LIMITED
CARDIFF BARTREY FLAT MANAGEMENT LIMITED

Hellopages » Cardiff » Cardiff » CF5 2JJ

Company number 04085107
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 5B WAUNGRON ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 3 . The most likely internet sites of CHALCOTT LIMITED are www.chalcott.co.uk, and www.chalcott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Chalcott Limited is a Private Limited Company. The company registration number is 04085107. Chalcott Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Chalcott Limited is 5b Waungron Road Llandaff Cardiff South Glamorgan Cf5 2jj. . HOWELL, Janine Lee is a Secretary of the company. HOWELL, Janine Lee is a Director of the company. WHITE, Dominic Bartlett is a Director of the company. Secretary WILLIAMS, Matthew Clinton has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MAXWELL, Jeanne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOWELL, Janine Lee
Appointed Date: 13 September 2011
Director
HOWELL, Janine Lee
Appointed Date: 23 December 2000
75 years old
Director
WHITE, Dominic Bartlett
Appointed Date: 28 November 2006
54 years old

Resigned Directors

Secretary
WILLIAMS, Matthew Clinton
Resigned: 11 December 2006
Appointed Date: 23 December 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2000
Appointed Date: 06 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 December 2000
Appointed Date: 06 October 2000
35 years old
Director
MAXWELL, Jeanne
Resigned: 24 December 2006
Appointed Date: 23 December 2000
98 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mrs Janine Lee Howell
Notified on: 13 September 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHALCOTT LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
02 Jul 2015
Accounts for a dormant company made up to 31 October 2014
08 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3
...
... and 43 more events
01 Feb 2001
New director appointed
30 Nov 2000
Company name changed bartrey flat management LIMITED\certificate issued on 01/12/00
29 Nov 2000
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
29 Nov 2000
£ nc 100/3 24/11/00
06 Oct 2000
Incorporation

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