Chalvington Nominees Limited

Active05452720 Private limited company
Incorporated
13 May 2005 (21 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
James Douglas Shanks
Accounts type
Micro entity
Region
South East
Address
1 The Courtyard
Chalvington
East Sussex
BN27 3TD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2017
British
Born August 1958 (68)
Secretary · Appointed 25 May 2005
British
Officer history (4 former)
19 September 2017
Appointed Shanks, James Douglas as Director
19 September 2017
Resigned Handley, William John as Director
14 May 2016
Resigned Graham, Maria Susan as Secretary
8 June 2005
Appointed Graham, Maria Susan as Secretary
25 May 2005
Appointed Campbell, John Frederick as Secretary
24 May 2005
Appointed Handley, William John as Director
13 May 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 May 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 May 2005
Appointed London Law Services Limited as Corporate Nominee Director
13 May 2005
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)
Former controllers (1)
19 September 2017
Ceased William John Handley — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£55)
Current Ratio
0.0x

Trend

Net Assets
(£100) (£50) £0 2020 2021 2023 2024 2025 (£54) (£54) (£54) (£54) (£55)
Balance sheet detail
20252024202320212020
Current Assets£17£17£17£1,005£1,005
Debtors£988£988
Cash£17£17
Creditors (< 1 year)£1,060£1,060£1,060£1,059£1,059
Net Current Assets(£56)(£56)(£56)(£54)(£54)
Net Assets(£55)(£54)(£54)(£54)(£54)
Shareholder Funds(£55)(£54)(£54)(£54)(£54)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates13 May 2026
3 February 2026Micro company accounts31 May 2025
3 June 2025Confirmation statement with no updates13 May 2025
3 February 2025Accounts for a dormant company31 May 2024
13 May 2024Confirmation statement with no updates13 May 2024
Show all recent filings

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