Chalfont Products Ltd was founded on 17 September 1991 and has its registered office in Gerrards Cross, it's status at Companies House is "Active". 1-10 people are employed by the company. The companies directors are listed as Wertheim, Alastair Charles John, Wertheim, Dorothy Stephanie in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WERTHEIM, Alastair Charles John | 01 June 2003 | - | 1 |
| WERTHEIM, Dorothy Stephanie | 17 September 1991 | 08 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| AD01 - Change of registered office address | 09 September 2020 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 19 September 2017 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AD01 - Change of registered office address | 14 October 2015 | |
| AD01 - Change of registered office address | 26 August 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| TM01 - Termination of appointment of director | 09 October 2014 | |
| TM02 - Termination of appointment of secretary | 09 October 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| CH01 - Change of particulars for director | 20 September 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 30 November 2012 | |
| SH01 - Return of Allotment of shares | 04 January 2012 | |
| RESOLUTIONS - N/A | 14 October 2011 | |
| AA - Annual Accounts | 14 October 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 04 November 2009 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363s - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 08 November 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 27 October 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 17 October 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363s - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 13 August 2003 | |
| RESOLUTIONS - N/A | 18 June 2003 | |
| RESOLUTIONS - N/A | 18 June 2003 | |
| RESOLUTIONS - N/A | 18 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 363s - Annual Return | 11 October 2002 | |
| AA - Annual Accounts | 10 August 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| 287 - Change in situation or address of Registered Office | 12 November 2001 | |
| AA - Annual Accounts | 11 October 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 12 October 2000 | |
| 363s - Annual Return | 24 September 1999 | |
| AA - Annual Accounts | 12 August 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 21 October 1997 | |
| AA - Annual Accounts | 16 October 1996 | |
| 363s - Annual Return | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 22 December 1995 | |
| 363s - Annual Return | 30 October 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 02 November 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 20 April 1994 | |
| AA - Annual Accounts | 11 May 1993 | |
| 363s - Annual Return | 10 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 January 1992 | |
| 288 - N/A | 26 September 1991 | |
| NEWINC - New incorporation documents | 17 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 November 2009 | Outstanding |
N/A |
| Fixed and floating charge | 20 December 1995 | Outstanding |
N/A |
