Chalemere Limited

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Chalemere Limited

03460394•Private Limited With Share Capital

Westcourt Gelderd Road, Leeds, West Yorkshire, LS126DB
01423507333

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Incorporated

04/11/1997

Company Age

28 years

Directors

8

Employees

62

SIC Code

87100

Risk

low risk

Company Overview

Registration, classification & business activity

Chalemere Limited (03460394) is a private limited with share capital incorporated on 04/11/1997 (28 years old) and registered in west yorkshire, LS126DB. The company operates under SIC code 87100 and is classified as Small.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 04/11/1997
LS126DB
62 employees

Financial Overview

Total Assets

£8.11M

Liabilities

£1.34M

Net Assets

£6.76M

Turnover

£2.42M

Cash

£82.7K

Key Metrics

62

Employees

8

Directors

1

Shareholders

Board of Directors

5
C
christopher john womack
director
J
jason david lock
director
P
philip john burgan
director
P
paul michael walsh
director
J
jordan burns
director

Charges

17

Registered

2

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2025
Legacy
Category:Accounts
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2024
Legacy
Category:Accounts
Date:13-07-2024
Legacy
Category:Other
Date:13-07-2024
Legacy
Category:Other
Date:13-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Resolution
Category:Resolution
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2023
Legacy
Category:Accounts
Date:13-07-2023
Legacy
Category:Other
Date:13-07-2023
Legacy
Category:Other
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Legacy
Category:Mortgage
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Legacy
Category:Mortgage
Date:16-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Legacy
Category:Mortgage
Date:30-10-2010
Legacy
Category:Mortgage
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Termination Secretary Company With Name
Category:Officers
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Resolution
Category:Resolution
Date:05-11-2009
Legacy
Category:Mortgage
Date:08-10-2009
Legacy
Category:Mortgage
Date:20-08-2009
Resolution
Category:Resolution
Date:18-08-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Accounts
Date:07-07-2009
Legacy
Category:Mortgage
Date:06-07-2009
Legacy
Category:Mortgage
Date:04-07-2009
Legacy
Category:Address
Date:03-07-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

Gelderd Road, Leeds, West Yorkshire, LS126DB

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Contact

01423507333
Westcourt Gelderd Road, Leeds, West Yorkshire, LS126DB