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- CHALFORD DIGITAL GROUP LTD
CHALFORD DIGITAL GROUP LTD
Active - Accounts Filed
General Information
NAME
CHALFORD DIGITAL GROUP LTD
COMPANY NUMBER
08071808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/03/2013
30/09/2014
HELIMEDIA HOLDINGS LIMITED
View all previous names
Previous Names
05/03/2013 30/09/2014 HELIMEDIA HOLDINGS LIMITED
16/05/2012 05/03/2013 BCOMP 458 LIMITED
WARWICKSHIRE
CV37 8UX
Telephone: 01452857155
TPS: No
Chalford House Mill Field
Pebworth
Stratford-Upon-Avon
Warwickshire CV37 8UX
CV37 8UX
Telephone: 857155
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHALFORD DIGITAL GROUP LTD | Active - Accounts Filed | View Report |
CHALFORD WELLBEING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHALFORD DIGITAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHALFORD DIGITAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHALFORD DIGITAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/01/2013 - Present (11 years and 11 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
04/01/2013 - Present (11 years and 11 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
16/05/2012 - Present (12 years and 6 months) Born in Jun 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 350 |
View Report |
31/12/2012 - 08/01/2013 (0 months) Born in Jul 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHALFORD DIGITAL GROUP LTD | Active - Accounts Filed | View Report |
CHALFORD WELLBEING LIMITED | Active - Accounts Filed | View Report |
COEUS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
HELIMEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 24/10/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 22/05/2016 | Event: New Annual Return filed |
Date: 13/01/2016 | Event: New Accounts filed |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 28/12/2014 | Event: New Accounts filed |
Date: 24/07/2014 | Event: Change in Reg. Office |
Date: 13/06/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 15/07/2013 | Event: New Annual Return filed |
Date: 22/01/2013 | Event: New Board Member Sara Louise Hall (906725706) Appointed |
Date: 22/01/2013 | Event: Margaret Anne Garnett (903095810) has left the board |
Date: 22/01/2013 | Event: New Board Member Simon Brett Hall (906725713) Appointed |
Date: 22/01/2013 | Event: Change in Reg. Office |
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