CHALFONT PRODUCTS LIMITED
20 STATION ROAD, GERRARDS CROSS SL9 8EL- Active
- Private Limited Company
- Company No. 02646285
- Last Updated: 01 Mar 2024
Company Profile
CHALFONT PRODUCTS LIMITED was incorporated on Tuesday, September 17, 1991 as a Private Limited Company with registered address in GERRARDS CROSS. CHALFONT PRODUCTS LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 33 years 1 month and 21 days.
| Name | CHALFONT PRODUCTS LIMITED |
|---|---|
| Company number | 02646285 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 STATION ROAD GERRARDS CROSS SL9 8EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alastair Charles John Wertheim Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Cecil John Wertheim Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHALFONT PRODUCTS LIMITED | 17 Sep 1991 |