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CHALFEN CORPORATE LIMITED (08110542)

CHALFEN CORPORATE LIMITED (08110542) is an active UK company. incorporated on 19 June 2012. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. CHALFEN CORPORATE LIMITED has been registered for 13 years. Current directors include RUTLAND, Alan Charles.

Company Number
08110542
Status
active
Type
ltd
Incorporated
19 June 2012
Age
13 years
Address
19 Leyden Street, London, E1 7LE
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
RUTLAND, Alan Charles
SIC Codes
96090

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CHALFEN CORPORATE LIMITED

CHALFEN CORPORATE LIMITED is an active company incorporated on 19 June 2012 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CHALFEN CORPORATE LIMITED was registered 13 years ago.(SIC: 96090)

Status

active

Active since 13 years ago

Company No

08110542

LTD Company

Age

13 Years

Incorporated 19 June 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)

Next Due

Due by 31 March 2027
For period ending 17 March 2027
Contact
Address

19 Leyden Street London, E1 7LE,

Previous Addresses

, 5a Sandy's Row, London, E1 7HW
From: 19 June 2012To: 7 October 2015
Timeline

3 key events • 2012 - 2016

Funding Officers Ownership
Company Founded
Jun 12
Capital Reduction
Jun 16
Share Buyback
Jun 16
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

RUTLAND, Alan Charles

Active
Leyden Street, LondonE1 7LE
Born February 1957
Director
Appointed 19 Jun 2012

Persons with significant control

2

Mr Alan Charles Rutland

Active
Leyden Street, LondonE1 7LE
Born February 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016

Mrs Samantha Kellie Todescato-Rutland

Active
Leyden Street, LondonE1 7LE
Born July 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 February 2023
AAAnnual Accounts
Change To A Person With Significant Control
7 July 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
7 July 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2016
AR01AR01
Capital Cancellation Shares
21 June 2016
SH06Cancellation of Shares
Resolution
21 June 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
21 June 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
30 March 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 November 2014
AAAnnual Accounts
Resolution
11 September 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
29 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2013
AR01AR01
Incorporation Company
19 June 2012
NEWINCIncorporation