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Chalcott Limited

Chalcott Limited is a dormant company incorporated on 6 October 2000 with the registered office located in Cardiff, South Glamorgan. Chalcott Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04085107
Private limited company
Age
25 years
Incorporated 6 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
5a Waungron Road
Cardiff
CF5 2JJ
Wales
Address changed on 27 Jul 2025 (3 months ago)
Previous address was 5B Waungron Road Llandaff Cardiff South Glamorgan CF5 2JJ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Feb 1950
Director • Secretary • British • Lives in Wales • Born in Aug 1962
Director • British • Lives in UK • Born in Nov 1997
Mr Mark Howard Ashford
PSC • British • Lives in Wales • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark Howard Ashford (PSC) Appointed
1 Month Ago on 1 Oct 2025
Mrs Janine Lee Howell Appointed
1 Month Ago on 30 Sep 2025
Janine Lee Howell (PSC) Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 27 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 27 Jul 2025
Mr Mark Howard Ashford Appointed
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Janine Lee Howell Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mr Benjamin Michael Claridge Appointed
1 Year 2 Months Ago on 31 Aug 2024
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Documents
Notification of Mark Howard Ashford as a person with significant control on 1 October 2025
Submitted on 21 Oct 2025
Appointment of Mrs Janine Lee Howell as a director on 30 September 2025
Submitted on 8 Oct 2025
Cessation of Janine Lee Howell as a person with significant control on 18 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 27 Jul 2025
Registered office address changed from 5B Waungron Road Llandaff Cardiff South Glamorgan CF5 2JJ to 5a Waungron Road Cardiff CF5 2JJ on 27 July 2025
Submitted on 27 Jul 2025
Appointment of Mr Mark Howard Ashford as a secretary on 6 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 11 Sep 2024
Appointment of Mr Benjamin Michael Claridge as a director on 31 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Janine Lee Howell as a director on 31 August 2024
Submitted on 2 Sep 2024
Repayment History
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