Introduction
Watch Company
C
CHALONER CAPITAL LTD
CHALONER CAPITAL LTD is an active company incorporated on 17 November 2023 with the registered office located in Gt Ayton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. CHALONER CAPITAL LTD was registered 2 years ago.(SIC: 64301)
Status
active
Active since 2 years ago
Company No
15290643
LTD Company
Age
2 Years
Incorporated 17 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Roseberry View Pannierman Lane Gt Ayton, TS9 6PP,
Previous Addresses
Suite 3a Cleveland Business Centre Watson Street Middlesbrough Cleveland TS1 2RQ United Kingdom
From: 17 November 2023To: 17 December 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOGG, Geoffrey Malcolm
ActivePannierman Lane, Gt AytonTS9 6PP
Born September 1971
Director
Appointed 17 Nov 2023
HOGG, Geoffrey Malcolm
Pannierman Lane, Gt AytonTS9 6PP
Born September 1971
Director
17 Nov 2023
Active
HOGG, Victoria Ann
ActivePannierman Lane, Gt AytonTS9 6PP
Born July 1977
Director
Appointed 17 Nov 2023
HOGG, Victoria Ann
Pannierman Lane, Gt AytonTS9 6PP
Born July 1977
Director
17 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cleveland Business Centre, MiddlesbroughTS1 2RQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Castleworth Investments Ltd
Cleveland Business Centre, MiddlesbroughTS1 2RQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2023
Active
Filing History
6
Description
Type
Date Filed
Document
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024