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Chalmers Capital Ltd

Chalmers Capital Ltd is an active company incorporated on 15 April 2013 with the registered office located in London, Greater London. Chalmers Capital Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08487707
Private limited company
Age
12 years
Incorporated 15 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 15 Apr 2025 (6 months ago)
Previous address was 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Sep 1969
Director • Italian • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cogenesis Ltd
Alexander Bogolubov is a mutual person.
Active
Aeromatt Solutions Ltd
Riccardo Dellorfanello is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Micro Accounts Submitted
10 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 8 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 12 May 2022
Get Credit Report
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Documents
Registered office address changed from 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Registered office address changed from C/O the Explorers Club, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 10 March 2025
Submitted on 10 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 6 Jan 2025
Registered office address changed from 43 Berkeley Square Mayfair Westminster London W1J 5FJ to C/O the Explorers Club, Devonshire House One Mayfair Place London W1J 8AJ on 29 December 2024
Submitted on 29 Dec 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 1 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 15 April 2023 with no updates
Submitted on 8 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 7 Jan 2023
Confirmation statement made on 15 April 2022 with no updates
Submitted on 12 May 2022
Repayment History
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