The Chalfont Project Ltd

Active03700600 Private limited company
Incorporated
25 January 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Caroline Mary Tierney
Leandro Eloy Herrero Velasco
Accounts type
Micro entity
Region
Greater London
Address
2 Athol Gardens
Pinner
Middlesex
HA5 3XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 August 2003
Also at Accounting & Tax Services Ltd (proposed for strike-off) · more companies
British
Director · Appointed 26 January 1999
Spanish
Born March 1950 (76)
Director · Appointed 26 January 1999
Irish
Born October 1961 (65)
Officer history (3 former)
21 August 2003
Appointed Garrard, Ian Malcolm as Secretary
21 August 2003
Resigned Tierney, Caroline as Secretary
26 January 1999
Appointed Herrero Velasco, Leandro Eloy, Dr as Director
26 January 1999
Appointed Tierney, Caroline Mary as Director
26 January 1999
Appointed Tierney, Caroline as Secretary
25 January 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 January 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 January 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 January 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Spanish
Born March 1950 (76)

Financials

Net Assets
£631,780
Employees
6
Current Ratio
9.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,017,621 £1,234,732 £1,253,345 £1,188,657 £923,497 £631,780
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,500£1,500
Current Assets£709,409£1,010,849£1,387,668£1,336,790£1,401,490£1,216,977
Debtors£75,459£135,162£124,878£114,813£211,279
Cash£935,390£1,252,506£1,211,912£1,286,677£1,005,698
Creditors (< 1 year)£77,629£87,352£199,011£84,945£168,258
Creditors (> 1 year)£199,356
Net Current Assets£631,780£923,497£1,188,657£1,251,845£1,233,232£1,216,977
Net Assets£631,780£923,497£1,188,657£1,253,345£1,234,732£1,017,621
Shareholder Funds£631,780£923,497£1,188,657£1,253,345£1,234,732£1,017,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
7 February 2026Confirmation statement with no updates25 January 20263
6 February 2026Director's details changed2
28 September 2025Micro company accounts31 December 2024
25 February 2025Confirmation statement with no updates25 January 20253
Show all recent filings

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