Chelverton Asset Management Holdings Limited

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Chelverton Asset Management Holdings Limited

07315931•Private Limited With Share Capital

Basildon House 7-11 Moorgate, London, Greater London, EC2R6AF

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Incorporated

15/07/2010

Company Age

16 years

Directors

6

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Chelverton Asset Management Holdings Limited (07315931) is a private limited with share capital incorporated on 15/07/2010 (16 years old) and registered in greater london, EC2R6AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 15/07/2010
EC2R6AF
2 employees

Financial Overview

Total Assets

£3.88M

Liabilities

£3.66M

Net Assets

£223.6K

Est. Turnover

£930.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

6

Directors

1

Shareholders

Board of Directors

5
A
alastair frame rae
director
D
david alistair horner
director
D
david robert taylor
director
D
david alistair horner
director
T
timothy saunders
director

Filed Documents

74
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2014
Resolution
Category:Resolution
Date:13-01-2014
Resolution
Category:Resolution
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:08-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2013
Change Of Name Notice
Category:Change Of Name
Date:14-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:04-09-2011
Termination Director Company With Name
Category:Officers
Date:04-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2010
Change Of Name Notice
Category:Change Of Name
Date:05-10-2010
Incorporation Company
Category:Incorporation
Date:15-07-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Basildon House, 7-11 Moorgate, London, EC2R6AFRegistered

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Contact

Basildon House 7-11 Moorgate, London, Greater London, EC2R6AF