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Chalcot Square House Ltd

Chalcot Square House Ltd is a dormant company incorporated on 12 September 2016 with the registered office located in Cambridge, Cambridgeshire. Chalcot Square House Ltd was registered 9 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10371735
Private limited company
Age
9 years
Incorporated 12 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
38 Rustat Road Rustat Road
Cambridge
CB1 3QT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Film & TV Producer, Writer • British • Lives in UK • Born in Feb 1964
Director • N/K • Irish • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in May 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Azure Films Limited
Mary Rose Waterstone is a mutual person.
Active
Lennox Productions Limited
Mary Rose Waterstone is a mutual person.
Active
Crescent Productions Limited
Mary Rose Waterstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Mrs Vanessa Sara Goodwin Appointed
2 Years Ago on 2 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Beverley Jane Davies Resigned
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Micro Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 11 Apr 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 31 May 2024
Appointment of Mrs Vanessa Sara Goodwin as a director on 2 November 2023
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 20 Sep 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 19 Sep 2023
Termination of appointment of Beverley Jane Davies as a director on 25 August 2023
Submitted on 18 Sep 2023
Confirmation statement made on 11 September 2022 with updates
Submitted on 21 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 21 Jun 2022
Repayment History
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