CL

CHALEMOSS LIMITED

Active

Company number 03566955

Petersfield, England · Incorporated 19 May 1998

The Ivy House, 1 Folly Lane, Petersfield, GU31 4AU, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 19 May 1998 and registered in England and Wales, CHALEMOSS LIMITED remains an active private limited company, now trading for 28 years. Its registered office is at The Ivy House, 1 Folly Lane, Petersfield, GU31 4AU, England. Its principal activities are development of building projects (SIC 41100) and construction of domestic buildings (SIC 41202).

Mrs Annette Millington is a person with significant control who holds 25-50% of the shares and voting rights. Mr Mark Robert Millington is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: MILLINGTON, Mark Robert (appointed 5 June 1998) and MILLINGTON, Annette (appointed 1 December 2023). MILLINGTON, Mark Robert serves as company secretary (appointed 5 June 1998). Three former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 31 March 2025, were filed on 23 March 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 23 November 2025. The next is due by 7 December 2026. Companies House holds 91 filings for this company, most recently an accounts filing on 23 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • M.R. MILLINGTON (50.0%)
  • ANNETTE MILLINGTON (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANNETTE MILLINGTON ORDINARY 1 50.00% 1 50.00%
M.R. MILLINGTON ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

MA
MILLINGTON, Annette
Director
1 December 2023
MM
MILLINGTON, Mark Robert
Director
5 June 1998
TC
THOMAS, Clive Hedley
Director · Resigned
5 June 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 May 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 May 1998

Persons with significant control

PS
Mrs Annette Millington
Born October 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 November 2024
PS
Mr Mark Robert Millington
Born July 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
23 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
24 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Change Person Director Company With Change Date
Officers
24 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Change Person Secretary Company With Change Date
Officers
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Change Person Director Company With Change Date
Officers
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Change Person Secretary Company With Change Date
Officers
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Legacy
Mortgage
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Mortgage
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2008 View
Legacy
Annual Return
26 June 2007 View
Legacy
Address
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2006 View
Legacy
Officers
17 June 2005 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2005 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Address
25 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2003 View
Legacy
Annual Return
21 May 2002 View
Legacy
Address
25 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2001 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Small
Accounts
14 November 2000 View
Legacy
Address
1 September 2000 View
Accounts With Accounts Type Small
Accounts
20 June 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Annual Return
24 May 1999 View
Legacy
Mortgage
26 April 1999 View
Legacy
Address
12 February 1999 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Address
16 July 1998 View
Incorporation Company
Incorporation
19 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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