CS

CHALFEN SERVICES LIMITED

Dissolved

Company number 02948865

London · Incorporated 14 July 1994

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Last updated on 19 September 2026

Unclassified activity · SIC 9305

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

CHALFEN SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 15 February 2019 having been incorporated on 14 July 1994. Its registered office is at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Its principal activity is classified under SIC code 9305.

The sole director is RUTLAND, Alan Charles (appointed 21 July 1994). WHELAN, Jeffery John, Mr. serves as company secretary (appointed 4 August 1994). The company has been served by five former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2011, on 28 September 2011. 86 filings are recorded against the company at Companies House, most recently a gazette filing on 15 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WHELAN, Jeffery John, Mr.
Secretary
4 August 1994
RA
RUTLAND, Alan Charles
Director
21 July 1994
RA
RUTLAND, Alan Charles
Secretary · Resigned
21 July 1994
HJ
HOODLESS, Julia Mary
Director · Resigned
21 July 1994
SC
SPENCER COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
14 July 1994
SC
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Corporate Nominee Director · Resigned
14 July 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 February 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 November 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 September 2017 View
Liquidation Miscellaneous
Insolvency
13 March 2017 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
11 January 2017 View
Liquidation Court Order Miscellaneous
Insolvency
11 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 September 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 August 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 July 2012 View
Resolution
Resolution
9 July 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 July 2012 View
Legacy
Mortgage
28 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Address
14 July 2009 View
Legacy
Address
14 July 2009 View
Legacy
Address
14 July 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Legacy
Address
6 January 2009 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2008 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2007 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2005 View
Resolution
Resolution
25 January 2005 View
Resolution
Resolution
25 January 2005 View
Resolution
Resolution
25 January 2005 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2004 View
Legacy
Officers
5 July 2003 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2003 View
Legacy
Address
7 October 2002 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2002 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Annual Return
2 August 2000 View
Accounts With Accounts Type Full
Accounts
17 May 2000 View
Legacy
Annual Return
20 July 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
13 July 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1998 View
Accounts With Accounts Type Small
Accounts
26 November 1997 View
Legacy
Annual Return
10 September 1997 View
Legacy
Address
29 August 1997 View
Legacy
Address
29 August 1997 View
Legacy
Mortgage
20 August 1997 View
Legacy
Officers
6 July 1997 View
Accounts With Accounts Type Full
Accounts
12 August 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Annual Return
25 July 1996 View
Legacy
Accounts
12 May 1996 View
Resolution
Resolution
16 August 1995 View
Legacy
Annual Return
21 July 1995 View
Legacy
Capital
21 July 1995 View
Legacy
Accounts
13 September 1994 View
Legacy
Address
22 August 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Address
16 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
5 August 1994 View
Incorporation Company
Incorporation
14 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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