CHALCOT DIGITAL LTD
LONDON ADELPHI DIGITAL CONSULTING GROUP LTD MMSU INTERNATIONAL LIMITED READING ROOM INTERNATIONAL LIMITED DIGITAL HUB LIMITED CLOUDCASTLE LIMITED

Hellopages » Greater London » Westminster » W1F 8SZ

Company number 04342524
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 69 BERWICK STREET, LONDON, W1F 8SZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Director's details changed for Mrs Margaret Ann Manning on 1 March 2016. The most likely internet sites of CHALCOT DIGITAL LTD are www.chalcotdigital.co.uk, and www.chalcot-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Chalcot Digital Ltd is a Private Limited Company. The company registration number is 04342524. Chalcot Digital Ltd has been working since 18 December 2001. The present status of the company is Active. The registered address of Chalcot Digital Ltd is 69 Berwick Street London W1f 8sz. The cash in hand is £0k. It is £0k against last year. . MANNING, Margaret Ann is a Secretary of the company. MANNING, Margaret Ann is a Director of the company. USHER, Simon Mark is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


chalcot digital Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MANNING, Margaret Ann
Appointed Date: 24 December 2001
Director
MANNING, Margaret Ann
Appointed Date: 24 December 2001
65 years old
Director
USHER, Simon Mark
Appointed Date: 24 December 2001
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 December 2001
Appointed Date: 18 December 2001
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Adelphi Digital Consulting Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHALCOT DIGITAL LTD Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Jun 2016
Director's details changed for Mrs Margaret Ann Manning on 1 March 2016
07 Jun 2016
Secretary's details changed for Ms Margaret Ann Manning on 1 March 2016
03 Jun 2016
Secretary's details changed for Ms Margaret Ann Manning on 1 March 2016
...
... and 42 more events
19 Feb 2002
New secretary appointed;new director appointed
08 Feb 2002
Accounting reference date extended from 31/12/02 to 31/03/03
20 Dec 2001
Secretary resigned
20 Dec 2001
Director resigned
18 Dec 2001
Incorporation

CHALCOT DIGITAL LTD Charges

22 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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