Introduction
Watch Company
C
CHALEIT HOLDINGS LIMITED
CHALEIT HOLDINGS LIMITED is an active company incorporated on 7 July 2021 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. CHALEIT HOLDINGS LIMITED was registered 4 years ago.(SIC: 62020, 62090)
Status
active
Active since 4 years ago
Company No
13498540
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
Botanic House 100 Hills Rd Cambridge, CB2 1PH,
Previous Addresses
22 Station Road Cambridge CB1 2JD England
From: 28 October 2022To: 19 November 2025
75 Springfield Road Chelmsford Essex CM2 6JB England
From: 7 July 2021To: 28 October 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Share Issue
Jun 22
Capital Alter Shares Subdivision
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FORD, Eric Kenelm
ActiveCambridgeCB1 2JD
Born May 1949
Director
Appointed 07 Jul 2021
FORD, Eric Kenelm
CambridgeCB1 2JD
Born May 1949
Director
07 Jul 2021
Active
HAAGMAN, Daniel Stuart
ActiveCambridgeCB1 2JD
Born December 1975
Director
Appointed 07 Jul 2021
HAAGMAN, Daniel Stuart
CambridgeCB1 2JD
Born December 1975
Director
07 Jul 2021
Active
HYDE, Jody
ActiveCambridgeCB1 2JD
Born August 1983
Director
Appointed 20 May 2022
HYDE, Jody
CambridgeCB1 2JD
Born August 1983
Director
20 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Davidson Terrace, Joondalup6027
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jul 2021
Haagman Family Office Private Investment Pty Ltd
5 Davidson Terrace, Joondalup6027
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jul 2021
Active
Filing History
20
Description
Type
Date Filed
Document
19 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2025
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2022