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CHALHAM LIMITED (09275893)

CHALHAM LIMITED (09275893) is an active UK company. incorporated on 22 October 2014. with registered office in Gloucester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. CHALHAM LIMITED has been registered for 11 years. Current directors include HAMMOND, Robert Charles.

Company Number
09275893
Status
active
Type
ltd
Incorporated
22 October 2014
Age
11 years
Address
Goodridge Court, Gloucester, GL2 5EN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
HAMMOND, Robert Charles
SIC Codes
70229

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CHALHAM LIMITED

CHALHAM LIMITED is an active company incorporated on 22 October 2014 with the registered office located in Gloucester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CHALHAM LIMITED was registered 11 years ago.(SIC: 70229)

Status

active

Active since 11 years ago

Company No

09275893

LTD Company

Age

11 Years

Incorporated 22 October 2014

Size

N/A

Accounts

ARD: 28/2

Up to Date

1y 5m left

Last Filed

Made up to 28 February 2026 (5 months ago)
Submitted on 1 June 2026 (2 months ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 21 October 2025 (9 months ago)
Submitted on 3 November 2025 (8 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026
Contact
Address

Goodridge Court Goodridge Avenue Gloucester, GL2 5EN,

Previous Addresses

2 Trenhorne House Congdon's Shop Launceston Cornwall PL15 7PN England
From: 5 October 2021To: 13 April 2026
19 the Gorrings Kings Somborne Stockbridge SO20 6NT England
From: 27 May 2019To: 5 October 2021
46 Barnwell Peterborough PE8 5PS England
From: 13 August 2018To: 27 May 2019
53 North Street Oundle Peterborough PE8 4AL England
From: 21 August 2017To: 13 August 2018
16 Church Path Mitcham Surrey CR4 3BN
From: 21 October 2015To: 21 August 2017
33 Gardiner Close Marchwood Southampton SO40 4UW England
From: 22 October 2014To: 21 October 2015
Timeline

9 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Oct 14
Funding Round
Jan 16
Director Joined
Jan 16
Director Left
Jan 19
Owner Exit
Jan 19
Director Joined
May 20
New Owner
Oct 21
Director Left
Apr 23
Owner Exit
Oct 23
1
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

HAMMOND, Robert Charles

Active
Goodridge Avenue, GloucesterGL2 5EN
Born August 1983
Director
Appointed 22 Oct 2014

HAMMOND, Sophie Victoria

Resigned
Congdon's Shop, LauncestonPL15 7PN
Born January 1982
Director
Appointed 04 May 2020
Resigned 01 Mar 2023

SHARPE, Nicholas

Resigned
Milkhouse Water, PewseySN9 5JX
Born November 1982
Director
Appointed 05 Nov 2015
Resigned 13 Jan 2019

Persons with significant control

3

1 Active
2 Ceased

Mrs Sophie Victoria Hammond

Ceased
Congdon's Shop, LauncestonPL15 7PN
Born January 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2021
Ceased 28 Feb 2023

Mr Nicholas Sharpe

Ceased
Milkhouse Water, PewseySN9 5JX
Born November 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 26 Sept 2016
Ceased 13 Jan 2019

Mr Robert Charles Hammond

Active
Goodridge Avenue, GloucesterGL2 5EN
Born August 1983

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 24 Sept 2016
Fundings
Financials
Latest Activities

Filing History

42

Capital Name Of Class Of Shares
25 June 2026
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
25 June 2026
MAMA
Capital Variation Of Rights Attached To Shares
25 June 2026
SH10Notice of Particulars of Variation
Accounts With Accounts Type Total Exemption Full
1 June 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 April 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
10 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 October 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
5 October 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
5 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
9 April 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
4 May 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 May 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 January 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
13 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2016
AAAnnual Accounts
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
21 October 2015
AD01Change of Registered Office Address
Incorporation Company
22 October 2014
NEWINCIncorporation