CHALDEAN MANAGEMENT LIMITED
MUCH HADHAM

Hellopages » Hertfordshire » East Hertfordshire » SG10 6HU
Company number 04338036
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address THE OLD GRAIN STORE, BROMLEY LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6HU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 . The most likely internet sites of CHALDEAN MANAGEMENT LIMITED are www.chaldeanmanagement.co.uk, and www.chaldean-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Ware Rail Station is 5.6 miles; to Harlow Mill Rail Station is 6.1 miles; to Broxbourne Rail Station is 8.8 miles; to Audley End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaldean Management Limited is a Private Limited Company. The company registration number is 04338036. Chaldean Management Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Chaldean Management Limited is The Old Grain Store Bromley Lane Much Hadham Hertfordshire Sg10 6hu. The company`s financial liabilities are £53.19k. It is £0.01k against last year. And the total assets are £55.76k, which is £-2.49k against last year. BROOM, Morag is a Secretary of the company. MORRISON, Gordon is a Director of the company. MORRISON, Mary Scott is a Director of the company. Secretary ANTHONY, Richard Forbes, Dr has been resigned. Secretary BOND, Sally Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


chaldean management Key Finiance

LIABILITIES £53.19k
+0%
CASH n/a
TOTAL ASSETS £55.76k
-5%
All Financial Figures

Current Directors

Secretary
BROOM, Morag
Appointed Date: 21 June 2010
Director
MORRISON, Gordon
Appointed Date: 11 December 2001
74 years old
Director
MORRISON, Mary Scott
Appointed Date: 11 December 2001
74 years old

Resigned Directors

Secretary
ANTHONY, Richard Forbes, Dr
Resigned: 21 June 2010
Appointed Date: 07 July 2003
Secretary
BOND, Sally Louise
Resigned: 07 July 2003
Appointed Date: 11 December 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Gordon Morrison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CHALDEAN MANAGEMENT LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50,000
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 50,000
...
... and 33 more events
23 Jan 2002
New director appointed
23 Jan 2002
Registered office changed on 23/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 2002
Secretary resigned
23 Jan 2002
Director resigned
11 Dec 2001
Incorporation

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