Introduction
Watch Company
C
CHALFONT ASSOCIATES LTD
CHALFONT ASSOCIATES LTD is an active company incorporated on 13 April 2016 with the registered office located in Chalfont St Giles. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. CHALFONT ASSOCIATES LTD was registered 10 years ago.(SIC: 70229, 85600)
Status
active
Active since 10 years ago
Company No
10120767
LTD Company
Age
10 Years
Incorporated 13 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 December 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (11 months ago)
Submitted on 28 July 2025 (11 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
22 Birkett Way Chalfont St Giles, HP8 4BH,
6 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
5
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PEGG, Mark William, Dr
ActiveBirkett Way, Chalfont St GilesHP8 4BH
Born November 1953
Director
Appointed 13 Apr 2016
PEGG, Mark William, Dr
Birkett Way, Chalfont St GilesHP8 4BH
Born November 1953
Director
13 Apr 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander William George Pegg
CeasedBirkett Way, Chalfont St GilesHP8 4BH
Born January 1997
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Nov 2020
Ceased 01 Jan 2023
Mr Alexander William George Pegg
Birkett Way, Chalfont St GilesHP8 4BH
Born January 1997
Ownership of shares 25 to 50 percent
25 Nov 2020
Ceased 01 Jan 2023
Ceased
Dr Mark William Pegg
ActiveBirkett Way, Chalfont St GilesHP8 4BH
Born November 1953
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2019
Dr Mark William Pegg
Birkett Way, Chalfont St GilesHP8 4BH
Born November 1953
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
06 Apr 2019
Active
Dr Mark William Pegg
CeasedBirkett Way, Chalfont St GilesHP8 4BH
Born January 1997
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2017
Ceased 06 Apr 2019
Dr Mark William Pegg
Birkett Way, Chalfont St GilesHP8 4BH
Born January 1997
Ownership of shares 25 to 50 percent
01 Apr 2017
Ceased 06 Apr 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
25 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2020
9 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2019
6 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2019