Chalcedony Limited

Active04804521 Private limited company
Incorporated
19 June 2003 (23 years)
Industry
Other transportation support activities (52290)
Management consultancy activities other than financial management (70229)
Directors
Olufunke Oluleye Oloruntuyi
Owned by
Olufunke Oluleye Oloruntuyi
Accounts type
Unaudited abridged
Region
East of England
Address
15 Westwood Avenue
Brentwood
CM14 4PA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Oloruntuyi, Oluyemisi Omoyiwola
Secretary · Appointed 24 June 2003
British
Oloruntuyi, Olufunke Oluleye
Director · Appointed 24 June 2003
British
Born February 1968 (58)
Officer history (2 former)
24 June 2003
Appointed Oloruntuyi, Oluyemisi Omoyiwola as Secretary
24 June 2003
Appointed Oloruntuyi, Olufunke Oluleye as Director
24 June 2003
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
24 June 2003
Resigned Abergan Reed Limited as Corporate Nominee Director
19 June 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
19 June 2003
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 1 active

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

Olufunke Oluleye Oloruntuyi
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£6,632
Cash
£241
Current Ratio
17.6x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,565 £9,765 £8,794 £8,308 £7,886 £7,591 £6,632
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£100
Current Assets£7,032£8,206£8,657£8,794£13,952£10,876
Cash£241£2,045£2,092£3,955£878
Creditors (< 1 year)£400£294£320£349£4,187£8,411
Net Current Assets£6,632£7,592£7,886£8,308£8,794£9,765£2,465
Net Assets£6,632£7,591£7,886£8,308£8,794£9,765£2,565
Shareholder Funds£6,632£7,591£7,886£8,308£8,794£9,765£2,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates17 June 2026
31 March 2026Unaudited abridged accounts30 June 2025
6 August 2025Confirmation statement with updates17 June 2025
31 March 2025Unaudited abridged accounts30 June 2024
29 July 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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