Blenheim Chalcot Ltf Limited
Company Profile
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MediumBlenheim Chalcot Ltf Limited
05064255•Private Limited With Share Capital
Scale Space 58 Wood Lane, London, W127RZ
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Incorporated
04/03/2004
Company Age
22 years
Directors
5
Employees
120
SIC Code
70229
Risk
high risk
Company Overview
Registration, classification & business activity
Blenheim Chalcot Ltf Limited (05064255) is a private limited with share capital incorporated on 04/03/2004 (22 years old) and registered in london, W127RZ. The company operates under SIC code 70229 and is classified as Medium.
We are venture builders, not venture capitalists. we invest more than just funds; we invest our knowledge and experience, our ideas and our infrastructure.our approach to transforming industries has always been the same. we identify high growth sectors, typically undergoing some market, technology o...
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 04/03/2004
W127RZ
120 employees
Financial Overview
Total Assets
£29.62M
Liabilities
£56.61M
Net Assets
£-26.99M
Turnover
£19.04M
Cash
£1.38M
Key Metrics
120
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Resolution
Category:Resolution
Date:16-02-2017
Change Of Name Notice
Category:Change Of Name
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2013
Termination Secretary Company With Name
Category:Officers
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Move Registers To Sail Company
Category:Address
Date:16-04-2010
Change Sail Address Company
Category:Address
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Address
Date:22-07-2004
Legacy
Category:Capital
Date:23-04-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Officers
Date:23-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Incorporation Company
Category:Incorporation
Date:04-03-2004
Risk Assessment
high risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
Scale Space 58 Wood Lane, London, W127RZRegistered
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