Introduction
Watch Company
C
CHALEIT DIGITAL LTD
CHALEIT DIGITAL LTD is an active company incorporated on 12 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 DIGITAL LTD was registered 4 years ago.(SIC: 62020, 62090)
Status
active
Active since 4 years ago
Company No
13504970
LTD Company
Age
4 Years
Incorporated 12 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
CHALEIT LABS LTD
From: 12 July 2021To: 22 September 2022
Address
Botanic House 100 Hills Road 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: 12 July 2021To: 28 October 2022
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FORD, Eric Kenelm
ActiveCambridgeCB1 2JD
Born May 1949
Director
Appointed 12 Jul 2021
FORD, Eric Kenelm
CambridgeCB1 2JD
Born May 1949
Director
12 Jul 2021
Active
HAAGMAN, Daniel Stuart
ActiveCambridgeCB1 2JD
Born December 1975
Director
Appointed 12 Jul 2021
HAAGMAN, Daniel Stuart
CambridgeCB1 2JD
Born December 1975
Director
12 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
Chaleit Group Ltd
ActiveCambridgeCB1 2JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Chaleit Group Ltd
CambridgeCB1 2JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2021
Active
Filing History
19
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
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 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
22 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2022
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2022