Company information:
Chalcott Limited (No: 04085107)
Address: 5B WAUNGRON ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2JJ
Status: Active
Incorporated: 10-Jun-2000
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: MARK HOWARD ASHFORD ( From: Jul-2019 )
Current Director: JANINE LEE HOWELL ( DOB: Feb-1950 From: Dec-2000 )
Current Director: DOMINIC BARTLETT WHITE ( DOB: Jun-1971 From: Nov-2006 )
Current Secretary: JANINE LEE HOWELL ( From: Sep-2011 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Oct-2000 To: Dec-2000 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-2000 To: Dec-2000 )
Resigned Director: JEANNE MAXWELL ( From: Dec-2000 To: Dec-2006 )
Resigned Director: DOMINIC BARTLETT WHITE ( DOB: Jun-1971 From: Nov-2006 To: Jul-2019 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-2000 To: Dec-2000 )
Resigned Secretary: MATTHEW CLINTON WILLIAMS ( From: Dec-2000 To: Dec-2006 )
Persons of Significant Control:
Mrs Janine Lee Howell, 5b Waungron Road, Llandaff, Cardiff, South Glamorgan, CF5 2JJ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-09-13)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3.0,3.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |