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Chalfont House (Cadogan) Limited

Chalfont House (Cadogan) Limited is an active company incorporated on 25 February 1994 with the registered office located in Winchester, Hampshire. Chalfont House (Cadogan) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02902490
Private limited company
Age
31 years
Incorporated 25 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (10 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (5 months remaining)
Contact
Address
32b Staple Gardens
Charlcote Mews
Winchester
Hampshire
SO23 8SR
England
Address changed on 14 Nov 2025 (1 month ago)
Previous address was 338 London Road Portsmouth Hampshire PO2 9JY England
Telephone
02072356587
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
24
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1954
Director • Part Time Interior Consultant • British • Lives in England • Born in Mar 1967
Director • Investment Management • British • Lives in England • Born in Feb 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chalfont House (Chesham) Limited
Charlecote Residential Management Limited, Mrs Sophy Rosamond Farr, and 2 more are mutual people.
Active
The Tenants' Association Of Chalfont House Limited
Charlecote Residential Management Limited, Mrs Sophy Rosamond Farr, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£465.13K
Decreased by £804 (-0%)
Total Liabilities
-£840
Increased by £23 (+3%)
Net Assets
£464.29K
Decreased by £827 (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+3%)
Latest Activity
Charlecote Residential Management Limited Appointed
1 Month Ago on 14 Nov 2025
Hive Company Secretarial Services Limited Resigned
1 Month Ago on 14 Nov 2025
Registered Address Changed
1 Month Ago on 14 Nov 2025
Olivia Cynthia Sholto Douglas Resigned
4 Months Ago on 9 Sep 2025
Micro Accounts Submitted
6 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 25 Nov 2024
Hive Company Secretarial Services Limited Appointed
1 Year 3 Months Ago on 29 Sep 2024
Rendall & Rittner Limited Resigned
1 Year 3 Months Ago on 29 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 13 Jun 2024
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Documents
Appointment of Charlecote Residential Management Limited as a secretary on 14 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Hive Company Secretarial Services Limited as a secretary on 14 November 2025
Submitted on 14 Nov 2025
Registered office address changed from 338 London Road Portsmouth Hampshire PO2 9JY England to 32B Staple Gardens Charlcote Mews Winchester Hampshire SO23 8SR on 14 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Olivia Cynthia Sholto Douglas as a director on 9 September 2025
Submitted on 10 Sep 2025
Micro company accounts made up to 28 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Appointment of Hive Company Secretarial Services Limited as a secretary on 29 September 2024
Submitted on 25 Nov 2024
Termination of appointment of Rendall & Rittner Limited as a secretary on 29 September 2024
Submitted on 25 Nov 2024
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 338 London Road Portsmouth Hampshire PO2 9JY on 25 November 2024
Submitted on 25 Nov 2024
Micro company accounts made up to 28 September 2023
Submitted on 13 Jun 2024
Repayment History
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