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Chalvington Communications Limited

Chalvington Communications Limited is an active company incorporated on 8 September 2000 with the registered office located in Basingstoke, Hampshire. Chalvington Communications Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04068378
Private limited company
Age
25 years
Incorporated 8 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Glebe Farm
Down Street
Dummer
Hampshire
RG25 2AD
United Kingdom
Address changed on 31 Mar 2025 (6 months ago)
Previous address was
Telephone
01424457691
Email
Available in Endole App
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Mathew Owen Kirk
Director • Director • British • Lives in UK • Born in May 1970
Melvyn Baker
Director • Secretary • British • Lives in UK • Born in Sep 1948 • Computing
David Charles Phillips
Director • Director • British • Lives in England • Born in Jun 1968
Alex James Moody
Director • Director • British • Lives in UK • Born in Oct 1968
James Neil Wilson
Director • Secretary • British • Lives in UK • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chalvington Holdings Limited
David Charles Phillips, Melvyn Baker, and 5 more are mutual people.
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Alliance Communications Ltd
David Charles Phillips, David Charles Phillips, and 2 more are mutual people.
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Alliance Communications Holdings Limited
David Charles Phillips, David Charles Phillips, and 2 more are mutual people.
Active
Southern Communications Limited
Mathew Owen Kirk, Alex James Moody, and 1 more are mutual people.
Active
Du Pre Limited
David Charles Phillips, Mathew Owen Kirk, and 1 more are mutual people.
Active
Telecall Limited
David Charles Phillips, Mathew Owen Kirk, and 1 more are mutual people.
Active
Dataphone Communications Limited
David Charles Phillips, Mathew Owen Kirk, and 1 more are mutual people.
Active
I.C.S. 1989 Limited
David Charles Phillips, Mathew Owen Kirk, and 1 more are mutual people.
Active
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Brands
Chalvington Group
Chalvington Group provides business telecoms and IT support services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£73.16K
Decreased by £75.54K (-51%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 2 (-8%)
Total Assets
£721.65K
Decreased by £143.55K (-17%)
Total Liabilities
-£424.78K
Decreased by £31K (-7%)
Net Assets
£296.88K
Decreased by £112.55K (-27%)
Debt Ratio (%)
59%
Increased by 6.18% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 2 Oct 2025
Charge Satisfied
6 Months Ago on 9 Apr 2025
Accounting Period Extended
6 Months Ago on 9 Apr 2025
Registers Moved To Inspection Address
6 Months Ago on 31 Mar 2025
Chalvington Holdings Limited (PSC) Details Changed
6 Months Ago on 28 Mar 2025
Inspection Address Changed
6 Months Ago on 28 Mar 2025
Registered Address Changed
6 Months Ago on 28 Mar 2025
Mr James Neil Wilson Appointed
7 Months Ago on 14 Mar 2025
Anthony Dennis Beard Resigned
7 Months Ago on 14 Mar 2025
Melvyn Baker Resigned
7 Months Ago on 14 Mar 2025
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 2 Oct 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Change of details for Chalvington Holdings Limited as a person with significant control on 28 March 2025
Submitted on 23 Apr 2025
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 9 Apr 2025
Satisfaction of charge 040683780001 in full
Submitted on 9 Apr 2025
Appointment of Mr James Neil Wilson as a secretary on 14 March 2025
Submitted on 31 Mar 2025
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
Submitted on 31 Mar 2025
Appointment of Mr Alex James Moody as a director on 14 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Lauren Vania Baker as a director on 14 March 2025
Submitted on 28 Mar 2025
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Repayment History
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