Efs Chalfont Limited

Active02931877 Private limited company
Incorporated
18 May 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Yorkshire
Address
Premier House
2 Jubilee Way
Elland
HX5 9DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
23 September 2020
21 December 2011
15 July 2002
Appointed Simmonds, Joel Lawrence as Director
15 July 2002
15 July 2002
5 July 2002
Resigned Evans, Peter Michael as Director
15 March 2002
Resigned Chudnoff, Andre as Director
29 December 1999
Resigned Watson, Keith as Director
9 June 1995
Appointed Watson, Keith as Director
18 May 1994
Appointed Rb Secretariat Limited as Corporate Secretary
18 May 1994
Resigned Rb Secretariat Limited as Corporate Secretary
18 May 1994
Appointed Rb Directors One Limited as Corporate Director
18 May 1994
Resigned Rb Directors One Limited as Corporate Director
18 May 1994
Appointed Rb Directors Two Limited as Corporate Director
18 May 1994
Resigned Rb Directors Two Limited as Corporate Director
18 May 1994
Appointed Chudnoff, Andre as Director
18 May 1994
Appointed Pollard, Richard John as Director
18 May 1994
Appointed Evans, Peter Michael as Director
18 May 1994
Appointed Pollard, Richard John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03042190
Former controllers (1)
18 May 2017
Ceased Efs Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Efs Property Holdings Limited Owns 75–100% of shares
Efs Chalfont Limited This company Owns 75–100% of shares
Efs Holborn Limited Owns 75–100% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
26 August 2026Notification of a person with significant control
26 August 2026Cessation of a person with significant control
20 August 2026Full accounts31 December 2025
18 May 2026Confirmation statement with no updates18 May 2026
30 July 2025Full accounts31 December 2024
Show all 115 filings

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