CN

CHALTON NOMINEES LIMITED

Dissolved

Company number 05019082

London, United Kingdom · Incorporated 19 January 2004

Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

CHALTON NOMINEES LIMITED was a private limited company incorporated on 19 January 2004 and registered in England and Wales and dissolved on 25 April 2023. Its registered office is at Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Capital Nominees Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DAVIS, Andrew Simon (appointed 2 August 2010) and KAYE, David Malcolm (appointed 2 August 2010). CR SECRETARIES LIMITED acts as corporate secretary. Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 January 2022, were filed on 17 October 2022. Companies House holds 57 filings for this company, most recently a gazette filing on 25 April 2023.

Compliance

Annual accounts Up to date
Last filed
31 January 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CR SECRETARIES LIMITED
Corporate Secretary
2 September 2010
DA
DAVIS, Andrew Simon
Director
2 August 2010
KD
KAYE, David Malcolm
Director
2 August 2010
KD
KAYE, David Malcolm
Secretary · Resigned
2 August 2010
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 January 2004
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 January 2004
HR
HALLMARK REGISTRARS LIMITED
Corporate Director · Resigned
19 January 2004
HS
HALLMARK SECRETARIES LIMITED
Corporate Secretary · Resigned
19 January 2004

Persons with significant control

PS
Capital Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 April 2023 View
Gazette Notice Voluntary
Gazette
7 February 2023 View
Dissolution Application Strike Off Company
Dissolution
26 January 2023 View
Accounts With Accounts Type Dormant
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Dormant
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Accounts With Accounts Type Dormant
Accounts
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Dormant
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Dormant
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Dormant
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Dormant
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
22 September 2010 View
Termination Secretary Company With Name
Officers
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
13 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Secretary Company With Name
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Appoint Person Secretary Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Dormant
Accounts
10 July 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Dormant
Accounts
7 March 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Dormant
Accounts
13 September 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Dormant
Accounts
18 October 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Incorporation Company
Incorporation
19 January 2004 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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