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Chalfen Secretaries Limited

Chalfen Secretaries Limited is a dormant company incorporated on 6 October 1994 with the registered office located in London, Greater London. Chalfen Secretaries Limited was registered 31 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02975550
Private limited company
Age
31 years
Incorporated 6 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19 Leyden Street
London
E1 7LE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1966
Director • Registration Agent • British • Born in Feb 1957
Mr Alan Charles Rutland
PSC • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Gardner Purdon is a mutual person.
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Jonathan Gardner Purdon is a mutual person.
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Chancery Investments Limited
Jonathan Gardner Purdon is a mutual person.
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Rockgold International Limited
Jonathan Gardner Purdon is a mutual person.
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Tradeworld Commodities Ltd
Jonathan Gardner Purdon is a mutual person.
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GPSG Ltd
Jonathan Gardner Purdon is a mutual person.
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Ideo Glass Products And Consultancy Services Ltd
Jonathan Gardner Purdon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 10 Jun 2022
Mr Alan Charles Rutland (PSC) Details Changed
9 Years Ago on 30 Jun 2016
Jonathan Gardner Purdon (PSC) Details Changed
9 Years Ago on 30 Jun 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 24 Mar 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 6 Oct 2022
Change of details for Jonathan Gardner Purdon as a person with significant control on 30 June 2016
Submitted on 7 Jul 2022
Change of details for Mr Alan Charles Rutland as a person with significant control on 30 June 2016
Submitted on 7 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Jun 2022
Repayment History
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