Introduction
Watch Company
C
CHALFEN OF LONDON LIMITED
CHALFEN OF LONDON LIMITED is an active company incorporated on 11 March 2018 with the registered office located in Worthing. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. CHALFEN OF LONDON LIMITED was registered 8 years ago.(SIC: 47770)
Status
active
Active since 8 years ago
Company No
11249141
LTD Company
Age
8 Years
Incorporated 11 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 9 March 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by 23 March 2026
For period ending 9 March 2026
Address
303 Goring Road Worthing, BN12 4NX,
Previous Addresses
The Record Hall Baldwins Gardens London EC1N 7RJ United Kingdom
From: 11 March 2018To: 10 September 2019
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AKHTAR, Arslan
Active16-16a Baldwins Gardens, LondonEC1N 7RJ
Born November 1980
Director
Appointed 11 Mar 2018
AKHTAR, Arslan
16-16a Baldwins Gardens, LondonEC1N 7RJ
Born November 1980
Director
11 Mar 2018
Active
HUDSON, Paul Andrew David
ActiveWorthingBN12 4NX
Born September 1980
Director
Appointed 22 Nov 2019
HUDSON, Paul Andrew David
WorthingBN12 4NX
Born September 1980
Director
22 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Andrew David Hudson
ActiveWorthingBN12 4NX
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2019
Mr Paul Andrew David Hudson
WorthingBN12 4NX
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2019
Active
Mr Arslan Akhtar
Active16 -16a Baldwins Gardens, LondonEC1N 7RJ
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2019
Mr Arslan Akhtar
16 -16a Baldwins Gardens, LondonEC1N 7RJ
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2025
15 March 2021
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
15 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 March 2021
10 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2019