About

Registered Number: 04083425
Date of Incorporation: 04/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor 264 Manchester Road, Warrington, Cheshire, WA1 3RB,

 

Founded in 2000, Chalon Components Ltd are based in Warrington, Cheshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MR04 - N/A 11 September 2020
MR04 - N/A 11 September 2020
AA - Annual Accounts 21 August 2020
MR01 - N/A 19 February 2020
MR01 - N/A 19 February 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 09 August 2018
AD01 - Change of registered office address 13 February 2018
CS01 - N/A 06 November 2017
SH01 - Return of Allotment of shares 23 August 2017
AA - Annual Accounts 21 June 2017
SH01 - Return of Allotment of shares 07 March 2017
TM01 - Termination of appointment of director 07 December 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 30 May 2016
MR01 - N/A 14 January 2016
AR01 - Annual Return 19 October 2015
MR01 - N/A 23 July 2015
CH03 - Change of particulars for secretary 18 June 2015
CH01 - Change of particulars for director 18 June 2015
CH01 - Change of particulars for director 18 June 2015
AA - Annual Accounts 08 June 2015
CH03 - Change of particulars for secretary 05 March 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 22 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2010
AA - Annual Accounts 03 August 2010
AD01 - Change of registered office address 11 July 2010
AR01 - Annual Return 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 14 December 2007
AA - Annual Accounts 21 August 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 15 September 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 31 December 2001
287 - Change in situation or address of Registered Office 05 December 2001
225 - Change of Accounting Reference Date 23 July 2001
288a - Notice of appointment of directors or secretaries 09 October 2000
287 - Change in situation or address of Registered Office 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
NEWINC - New incorporation documents 04 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2020 Outstanding

N/A

A registered charge 06 February 2020 Outstanding

N/A

A registered charge 30 December 2015 Fully Satisfied

N/A

A registered charge 22 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.