AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

CHALCRAFT DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito
StatusLiquidation
Registration Number10533134
Founded20/12/2016
PurposeManagement of real estate on a fee or contract basis
Address2 London Wall Place, London, EC2Y 5AU
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusLiquidation
Registration Date20/12/2016
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (28 events)

01/12/2025

Appointed Michael Saunders (person)

Appointed as Secretary

30/11/2025

Resigned Coserv Ltd (person)

Resigned as Secretary

20/12/2016

Appointed Ferhan Pagano (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Landform Strategic Management Limited

75–100% shares

Appointed: 25/09/2019

87.5%
Elizabeth Anne Noakes

25–50% shares · 25–50% voting rights

Appointed: 20/12/2016 · Resigned: 25/09/2019

37.5%
Ferhan Pagano

25–50% shares · 25–50% voting rights

Appointed: 20/12/2016 · Resigned: 25/09/2019

37.5%

Officers & directors

Michael Saunders

Secretary

Appointed: 01/12/2025

—
Thomas Benedict Symes

Director

Appointed: 25/09/2019

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (5 changes)

25/09/2019

Appointed Landform Strategic Management Limited (person)

Person with significant control

25/09/2019

Resigned Elizabeth Anne Noakes (person)

Person with significant control

20/12/2016

Appointed Ferhan Pagano (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

2 London Wall Place

London

EC2Y 5AU

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2019

Total assets: £2

Key figures

Total assets

2019£2
2021£-165.163
2023£-184.384
2024£182.658

Net Assets Liabilities

2019£2
2021£-165.163
2023£-184.384
2024£182.658

Equity

2019£2
2021£-165.163
2023£-184.384
2024£182.658

Current Assets

2019£2
2021£17.001
2023£778
2024£363.739

Net Current Assets Liabilities

2019£2
2021£-165.163
2023£-184.384
2024£182.658

Total Assets Less Current Liabilities

2019£2
2021£-165.163
2023£-184.384
2024£182.658

Cash Bank On Hand

2019£2
2021£833
2023£291
2024£4300

Debtors

2019£129.602
2021£16.168
2023£487
2024£359.439

Creditors

2019£131.176
2021£182.164
2023£185.162
2024£181.081

Average Number Employees During Period

2019—
20212
20232
20242
Metric2019202120232024
Total assets£2£-165.163£-184.384£182.658
Net Assets Liabilities£2£-165.163£-184.384£182.658
Equity£2£-165.163£-184.384£182.658
Current Assets£2£17.001£778£363.739
Net Current Assets Liabilities£2£-165.163£-184.384£182.658
Total Assets Less Current Liabilities£2£-165.163£-184.384£182.658
Cash Bank On Hand£2£833£291£4300
Debtors£129.602£16.168£487£359.439
Creditors£131.176£182.164£185.162£181.081
Average Number Employees During Period—222

Documenti

Declaration of solvency

07/01/2026

View

Appointment of a voluntary liquidator

07/01/2026

View

Resolutions LRESSP ‐ Special resolution to wind up on 2025-12-22

07/01/2026

View

Confirmation statement

15/12/2025

View

Termination of secretary appointment

01/12/2025

View

Appointment of secretary

01/12/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Micro company accounts made up to 31 March 2024

20/12/2024

View

Confirmation statement

14/12/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Showing 1–10 of 48

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDJEAN-PIERRE GUICHARDRIVAS, ARMANDOMICHAEL WHITE L
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+199,1%
CAGR total assets (2019–2024)CAGR total assets
+4403,4%
YoY net current assets (2023 vs 2024)YoY net current assets
+199,1%
Net current assets (2024)Net current assets
182.658 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2019 vs 2021)
-8.258.250%
YoY net current assets (2019 vs 2021)
-8.258.250%
YoY total assets (2021 vs 2023)
-11,6%
YoY net current assets (2021 vs 2023)
-11,6%
YoY total assets (2023 vs 2024)
+199,1%
  1. –
  2. –
  3. –CHALCRAFT DEVELOPMENTS LIMITED
YoY net current assets (2023 vs 2024)
+199,1%
CAGR total assets (2019–2024)
+4403,4%

Working capital & liquidity

Net current assets (2019)
2 £
Net current assets (2021)
-165.163 £
Net current assets (2023)
-184.384 £
Net current assets (2024)
182.658 £

Capital structure

Equity ratio (2019)
100%
Equity ratio (2024)
100%
Home
Regno Unito
London