Chalcott Limited

Active04085107 Private limited company
Incorporated
6 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Janine Lee Howell
Benjamin Michael Claridge
Mark Howard Ashford
Owned by
Mark Howard Ashford
Accounts type
Dormant
Region
Wales
Address
5A Waungron Road
Cardiff
CF5 2JJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Howell, Janine Lee
Director · Appointed 30 September 2025
British
Born February 1950 (76)
Ashford, Mark Howard
Secretary · Appointed 6 February 2025
Claridge, Benjamin Michael
Director · Appointed 31 August 2024
British
Born November 1997
Ashford, Mark Howard
Director · Appointed 20 July 2019
British
Born August 1962 (64)
Howell, Janine Lee
Secretary · Appointed 13 September 2011
Officer history (7 former)
30 September 2025
Appointed Howell, Janine Lee as Director
6 February 2025
Appointed Ashford, Mark Howard as Secretary
31 August 2024
Appointed Claridge, Benjamin Michael as Director
31 August 2024
Resigned Howell, Janine Lee as Director
20 July 2019
Resigned White, Dominic Bartlett as Director
20 July 2019
Appointed Ashford, Mark Howard as Director
13 September 2011
Appointed Howell, Janine Lee as Secretary
24 December 2006
Resigned Maxwell, Jeanne as Director
11 December 2006
Resigned Williams, Matthew Clinton as Secretary
28 November 2006
Appointed White, Dominic Bartlett as Director
23 December 2000
Appointed Williams, Matthew Clinton as Secretary
23 December 2000
Appointed Maxwell, Jeanne as Director
23 December 2000
Appointed Howell, Janine Lee as Director
23 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 December 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
23 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 October 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
6 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Howard Ashford
Individual · Notified 1 October 2025
Owns 25–50% of shares
British
Born August 1962 (64)
Former controllers (1)
18 September 2025
Ceased Janine Lee Howell — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates1 September 2026
28 July 2026Accounts for a dormant company31 October 2025
21 October 2025Notification of a person with significant control
8 October 2025Cessation of a person with significant control
8 October 2025Appointment of a director
Show all recent filings

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