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CHALVINGTON BATTERIES LIMITED (07342843)

CHALVINGTON BATTERIES LIMITED (07342843) is an active UK company. incorporated on 11 August 2010. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CHALVINGTON BATTERIES LIMITED has been registered for 15 years. Current directors include ECKERT, Neil David.

Company Number
07342843
Status
active
Type
ltd
Incorporated
11 August 2010
Age
15 years
Address
5 Clifford Street, London, W1S 2LG
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
ECKERT, Neil David
SIC Codes
99999

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Introduction
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CHALVINGTON BATTERIES LIMITED

CHALVINGTON BATTERIES LIMITED is an active company incorporated on 11 August 2010 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CHALVINGTON BATTERIES LIMITED was registered 15 years ago.(SIC: 99999)

Status

active

Active since 15 years ago

Company No

07342843

LTD Company

Age

15 Years

Incorporated 11 August 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 August 2025 (7 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 25 August 2026
For period ending 11 August 2026

Previous Company Names

IFEX EXCHANGE SERVICES LIMITED
From: 28 June 2012To: 24 May 2017
ENVIRONOVA CORPORATE ADVISORY LIMITED
From: 11 August 2010To: 28 June 2012
Contact
Address

5 Clifford Street London, W1S 2LG,

Previous Addresses

1 Dover St Dover Street London W1S 4LD England
From: 10 May 2018To: 29 June 2020
Helene Crook 5 Clifford Street London W1S 2LG England
From: 3 November 2016To: 10 May 2018
5 Clifford Street London W1S 2LG
From: 2 September 2013To: 3 November 2016
C/O Lauren Paton 5 Clifford Street London W1S 2LG United Kingdom
From: 29 August 2012To: 2 September 2013
62 Bishopsgate London EC2N 4AW England
From: 11 August 2010To: 29 August 2012
Timeline

1 key events • 2010 - 2010

Funding Officers Ownership
Company Founded
Aug 10
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

ECKERT, Neil David

Active
Clifford Street, LondonW1S 2LG
Born May 1962
Director
Appointed 11 Aug 2010

CROOK, Helene

Resigned
Dover Street, LondonW1S 4LD
Secretary
Appointed 26 Oct 2016
Resigned 21 Aug 2019

PATON, Lauren

Resigned
Clifford Street, LondonW1S 2LG
Secretary
Appointed 21 Oct 2010
Resigned 26 Oct 2016

Persons with significant control

1

Mr Neil David Eckert

Active
Clifford Street, LondonW1S 2LG
Born May 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 Aug 2016
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Dormant
20 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 June 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 August 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
12 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 May 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2017
CS01Confirmation Statement
Resolution
24 May 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
3 November 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
26 October 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 October 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
20 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Accounts With Accounts Type Dormant
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Accounts With Accounts Type Dormant
2 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
2 September 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Change Person Director Company With Change Date
5 September 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
29 August 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
28 June 2012
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
10 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Change Account Reference Date Company Current Extended
8 February 2011
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
27 October 2010
AP03Appointment of Secretary
Incorporation Company
11 August 2010
NEWINCIncorporation