Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHALFONT PRODUCTS LIMITED
Company Information for

CHALFONT PRODUCTS LIMITED

20 STATION ROAD, GERRARDS CROSS, SL9 8EL,
Company Registration Number
02646285
Private Limited Company
Active

Company Overview

About Chalfont Products Ltd
CHALFONT PRODUCTS LIMITED was founded on 1991-09-17 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Chalfont Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHALFONT PRODUCTS LIMITED
 
Legal Registered Office
20 STATION ROAD
GERRARDS CROSS
SL9 8EL
Other companies in SL9
 
Filing Information
Company Number 02646285
Company ID Number 02646285
Date formed 1991-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB579247983  
Last Datalog update: 2023-10-08 00:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALFONT PRODUCTS LIMITED
The accountancy firm based at this address is NUNN HAYWARD ASSOCIATES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CHALFONT PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR CHARLES JOHN WERTHEIM
 Director 2003-06-01
CECIL JOHN WERTHEIM
 Director 1991-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY STEPHANIE WERTHEIM
 Company Secretary 1991-09-17 2014-10-08
DOROTHY STEPHANIE WERTHEIM
 Director 1991-09-17 2014-10-08
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1991-09-17 1991-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CECIL JOHN WERTHEIM CHALFONT ST. PETER COMMUNITY CENTRE Director 2013-08-27 CURRENT 2010-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-21CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM Collins House Station Road Gerrards Cross Buckinghamshire SL9 8EL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-14AR0117/09/15 ANNUAL RETURN FULL LIST
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM Bpcollins, Collins House Station Road Gerrards Cross Buckinghamshire SL9 8EL England
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM 1a the Broadway Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DZ
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-09AR0117/09/14 ANNUAL RETURN FULL LIST
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY STEPHANIE WERTHEIM
2014-10-09TM02Termination of appointment of Dorothy Stephanie Wertheim on 2014-10-08
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20CH01Director's details changed for Alastair Charles John Wertheim on 2011-01-01
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 20000
2013-09-17AR0117/09/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0117/09/12 ANNUAL RETURN FULL LIST
2012-01-04SH0114/12/11 STATEMENT OF CAPITAL GBP 10000
2011-10-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14RES1410000 ORD £1 SHARES 14/12/2010
2011-10-14RES04NC INC ALREADY ADJUSTED 14/12/2010
2011-09-19AR0117/09/11 FULL LIST
2010-11-08AR0117/09/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY STEPHANIE WERTHEIM / 16/09/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JOHN WERTHEIM / 16/09/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CHARLES JOHN WERTHEIM / 16/09/2010
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0117/09/09 FULL LIST
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-16363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-27363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-17363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-11-12363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-30363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-18RES04£ NC 1000/10000
2003-06-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-1888(2)RAD 06/06/03--------- £ SI 9000@1=9000 £ IC 1000/10000
2003-06-13288aNEW DIRECTOR APPOINTED
2002-10-11363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-13363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-11-12287REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 52 SCHOOL LANE GERRARDS CROSS BUCKS SL9 9BB
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-12363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
1999-09-24363sRETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-14363sRETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-21363sRETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
1996-10-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-24363sRETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
1995-12-22395PARTICULARS OF MORTGAGE/CHARGE
1995-10-30363sRETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-02363sRETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
1994-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-21363sRETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
1994-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-05-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-10363sRETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
1992-01-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-09-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to CHALFONT PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHALFONT PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE 1995-12-22 Outstanding KELLOCK LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHALFONT PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of CHALFONT PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALFONT PRODUCTS LIMITED
Trademarks
We have not found any records of CHALFONT PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALFONT PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as CHALFONT PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHALFONT PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALFONT PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHALFONT PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL9 8EL