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Chalcot Digital Ltd

Chalcot Digital Ltd is a dissolved company incorporated on 18 December 2001 with the registered office located in Borehamwood, Hertfordshire. Chalcot Digital Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04342524
Private limited company
Age
23 years
Incorporated 18 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
19 Wilcox Close
Borehamwood
Hertfordshire
WD6 5PY
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Margaret ANN Manning
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1960
Mr Simon Mark Usher
Director • British • Lives in England • Born in Apr 1961
Adelphi Digital Consulting Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Conversations Group Limited
Margaret ANN Manning and Mr Simon Mark Usher are mutual people.
Active
Adelphi Digital Consulting Group Ltd
Margaret ANN Manning and Mr Simon Mark Usher are mutual people.
Active
Autumn Innovation Ltd
Margaret ANN Manning is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 22 Dec 2017
Confirmation Submitted
7 Years Ago on 21 Dec 2017
Dormant Accounts Submitted
7 Years Ago on 1 Dec 2017
Registered Address Changed
7 Years Ago on 1 Dec 2017
Registered Address Changed
8 Years Ago on 25 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 28 Dec 2016
Confirmation Submitted
8 Years Ago on 20 Dec 2016
Ms Margaret Ann Manning Details Changed
9 Years Ago on 1 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 22 Dec 2017
Confirmation statement made on 18 December 2017 with no updates
Submitted on 21 Dec 2017
Registered office address changed from Origin Two, 106 High Street Crawley West Sussex RH10 1BF England to 19 Wilcox Close Borehamwood Hertfordshire WD6 5PY on 1 December 2017
Submitted on 1 Dec 2017
Accounts for a dormant company made up to 31 March 2017
Submitted on 1 Dec 2017
Registered office address changed from 69 Berwick Street London W1F 8SZ to Origin Two, 106 High Street Crawley West Sussex RH10 1BF on 25 July 2017
Submitted on 25 Jul 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
Submitted on 20 Dec 2016
Director's details changed for Mrs Margaret Ann Manning on 1 March 2016
Submitted on 7 Jun 2016
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Repayment History
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