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Chaldean Properties Limited

Chaldean Properties Limited is an active company incorporated on 11 December 2001 with the registered office located in Much Hadham, Hertfordshire. Chaldean Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04337960
Private limited company
Age
23 years
Incorporated 11 December 2001
Size
Unreported
Confirmation
Submitted
Dated 24 November 2023 (1 year 9 months ago)
Next confirmation dated 24 November 2024
Was due on 8 December 2024 (9 months ago)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Chaldean Properties Limited
Contact
Address
The Old Grain Store
Bromley Lane
Much Hadham
Hertfordshire
SG10 6HU
Same address for the past 15 years
Telephone
01279843861
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mrs Morag Broom
Director • Secretary • PSC • Sales Consultant • British • Lives in England • Born in Jul 1979
Mary Scott Morrison
Director • British • Lives in England • Born in Oct 1951
Gordon Morrison
Director • British • Lives in England • Born in Mar 1951
David Ian Alexander Morrison
Director • British • Lives in England • Born in Oct 1976
Mr David Ian Alexander Morrison
PSC • British • Lives in England • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chaldean Estate Limited
David Ian Alexander Morrison, Gordon Morrison, and 1 more are mutual people.
Active
Dbay UK Limited
David Ian Alexander Morrison is a mutual person.
Active
World Child Cancer Global Limited
Gordon Morrison is a mutual person.
Active
World Child Cancer Trustees
David Ian Alexander Morrison is a mutual person.
Active
The Mayfair Neighbourhood Forum Limited
Gordon Morrison is a mutual person.
Active
Nash Squared Holdings Limited
David Ian Alexander Morrison is a mutual person.
Active
The Power Of Talent Midco Ltd
David Ian Alexander Morrison is a mutual person.
Active
The Power Of Talent Plano Limited
David Ian Alexander Morrison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£768K
Decreased by £670K (-47%)
Turnover
£1.59M
Increased by £1.59M (%)
Employees
Unreported
Same as previous period
Total Assets
£28.72M
Increased by £1.86M (+7%)
Total Liabilities
-£14.36M
Decreased by £1.26M (-8%)
Net Assets
£14.37M
Increased by £3.12M (+28%)
Debt Ratio (%)
50%
Decreased by 8.15% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Mrs Morag Elizabeth Broom (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr David Ian Alexander Morrison (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Gordon Morrison (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Get Alerts
Get Credit Report
Discover Chaldean Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 24 November 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 May 2024
Cessation of Gordon Morrison as a person with significant control on 1 February 2024
Submitted on 7 Feb 2024
Change of details for Mr David Ian Alexander Morrison as a person with significant control on 1 February 2024
Submitted on 7 Feb 2024
Change of details for Mrs Morag Elizabeth Broom as a person with significant control on 1 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 28 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jul 2023
Registration of charge 043379600013, created on 17 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 28 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 7 Oct 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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