SobreNegócios
AjudaPrivacidadeCondições
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

CHALDON SOLUTIONS LTD

Private Limited Company (Ltd.)•Dissolvida
Rácio de liquidez corrente (2016)Rácio de liquidez corrente
3,14×
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)Lucro / (prejuízo) ano contra ano
+100,8%
Rentabilidade dos ativos (líquida) (2016)Rentabilidade dos ativos (líquida)

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro07921516
Fundada24/01/2012
Objeto socialInformation technology consultancy activities
Endereço9 Ensign House Admirals Way, Marshwall, London, E14 9XQ
Declaração de confirmaçãoPróximo vencimento: 07/02/2022; Última elaboração: 24/01/2021

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro24/01/2012
Autoridade registral—

Fonte: — · Última atualização: 03/12/2025

Linha do tempo (23 eventos)

01/09/2022

Endereço atualizado

9 Ensign House Admirals Way, Marshwall, London, E14 9XQ

01/09/2022

Status alterado

active → liquidation

24/01/2012

Nomeação Daniel Halliday (pessoa)

Nomeado como Director

Rede

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.
Profundidade da rede

Propriedade e gestão

Persons with significant control

Daniel Halliday

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 24/01/2017

87.5%
Daniel Halliday

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 24/01/2017

87.5%

Officers & directors

Daniel Halliday

Director

Nomeado em: 24/01/2012

—

Linha do tempo de propriedade (1 alterações)

24/01/2017

Nomeação Daniel Halliday (pessoa)

Pessoa com controle significativo

Acionistas

NomeParticipaçãoVotoDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiário efetivo

NomeParticipaçãoPaísDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

9 Ensign House Admirals Way

Marshwall

London

E14 9XQ

Finanças

Indicadores das demonstrações anuais.

Converter para

2013

Lucro / (prejuízo): £19.4K

Indicadores

Lucro / (prejuízo)

2013£19.394
2014£19.394
2015£21.057
2016£42.278
2017—
2018—
2019—
2020—
2021—

Ativo total

2013£19.395
2014£19.395
2015£21.058
2016£42.279
2017£62.601
2018£67.518
2019£75.032
2020£93.279
2021£121.274

Equity

2013—
2014—
2015—
2016—
2017£62.601
2018£67.518
2019£75.032
2020£93.279
2021£121.274

Current Assets

2013£32.795
2014£32.795
2015£37.713
2016£61.304
2017£80.578
2018£54.525
2019£76.861
2020£99.296
2021£131.684

Net Current Assets Liabilities

2013£19.064
2014£19.064
2015£20.378
2016£41.755
2017£61.350
2018£48.490
2019£60.807
2020£81.512
2021£111.902

Total Assets Less Current Liabilities

2013£19.395
2014£19.395
2015£21.058
2016£42.279
2017£62.601
2018£67.518
2019£75.032
2020£93.279
2021£121.274

Cash Bank On Hand

2013—
2014—
2015—
2016—
2017£71.998
2018£44.508
2019£56.609
2020£82.846
2021£121.584

Debtors

2013£11.137
2014£11.137
2015£8.580
2016£10.500
2017£8.580
2018£10.017
2019£20.252
2020£16.450
2021£10.100

Creditors

2013—
2014—
2015—
2016—
2017£19.228
2018£6.035
2019£16.054
2020£17.784
2021£19.782

Number Shares Allotted

20131
20141
20151
20161
2017—
2018—
2019—
2020—
2021—

Number Shares Issued Fully Paid

2013—
2014—
2015—
2016—
20171
20181
20191
20201
20211

Par Value Share

2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1

Average Number Employees During Period

2013—
2014—
2015—
2016—
20171
20181
20191
20201
20211

Accrued Liabilities Deferred Income

2013—
2014—
2015—
2016—
2017£156
2018—
2019—
2020—
2021—

Accumulated Depreciation Impairment Property Plant Equipment

2013—
2014—
2015—
2016—
2017£9.169
2018£15.170
2019£20.535
2020£24.927
2021£0

Amount Specific Advance Or Credit Directors

2013—
2014—
2015—
2016—
2017£134
2018£196
2019£752
2020£9
2021£18

Amount Specific Advance Or Credit Made In Period Directors

2013—
2014—
2015—
2016—
2017£10.980
2018£9.687
2019£11.529
2020£10.572
2021£14.199

Amount Specific Advance Or Credit Repaid In Period Directors

2013—
2014—
2015—
2016—
2017£9.835
2018£9.357
2019£10.973
2020£11.333
2021£14.208

Called Up Share Capital

2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—

Cash Bank In Hand

2013£21.658
2014£21.658
2015£29.133
2016£50.804
2017—
2018—
2019—
2020—
2021—

Corporation Tax Payable

2013—
2014—
2015—
2016—
2017£14.736
2018—
2019—
2020—
2021—

Creditors Due Within One Year

2013£13.731
2014£13.731
2015£17.335
2016£19.549
2017—
2018—
2019—
2020—
2021—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£24.927

Disposals Property Plant Equipment

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£34.299

Increase From Depreciation Charge For Year Property Plant Equipment

2013—
2014—
2015—
2016—
2017£7.134
2018£6.001
2019£5.365
2020£4.392
2021—

Profit Loss Account Reserve

2013£19.394
2014£19.394
2015£21.057
2016£42.278
2017—
2018—
2019—
2020—
2021—

Property Plant Equipment

2013—
2014—
2015—
2016—
2017£1.251
2018£19.028
2019£14.225
2020£11.767
2021£9.372

Property Plant Equipment Gross Cost

2013—
2014—
2015—
2016—
2017£28.197
2018£29.395
2019£32.302
2020£34.299
2021£0

Share Capital Allotted Called Up Paid

2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—

Shareholder Funds

2013£19.395
2014£19.395
2015£21.058
2016£42.279
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets

2013£331
2014£331
2015£680
2016£524
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Additions

2013£442
2014£768
2015£400
2016£1.676
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Cost Or Valuation

2013£442
2014£1.210
2015£1.610
2016£3.286
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation

2013£111
2014£530
2015£1.086
2016£2.035
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation Charged In Period

2013£111
2014£419
2015£556
2016£949
2017—
2018—
2019—
2020—
2021—

Total Additions Including From Business Combinations Property Plant Equipment

2013—
2014—
2015—
2016—
2017£24.911
2018£1.198
2019£2.907
2020£1.997
2021—

Trade Debtors Trade Receivables

2013—
2014—
2015—
2016—
2017£8.580
2018—
2019—
2020—
2021—
Métrica201320142015201620172018201920202021
Lucro / (prejuízo)£19.394£19.394£21.057£42.278—————
Ativo total£19.395£19.395£21.058£42.279£62.601£67.518£75.032£93.279£121.274
Equity————£62.601£67.518£75.032£93.279£121.274
Current Assets£32.795£32.795£37.713£61.304£80.578£54.525£76.861£99.296£131.684
Net Current Assets Liabilities£19.064£19.064£20.378£41.755£61.350£48.490£60.807£81.512£111.902
Total Assets Less Current Liabilities£19.395£19.395£21.058£42.279£62.601£67.518£75.032£93.279£121.274
Cash Bank On Hand————£71.998£44.508£56.609£82.846£121.584
Debtors£11.137£11.137£8.580£10.500£8.580£10.017£20.252£16.450£10.100
Creditors————£19.228£6.035£16.054£17.784£19.782
Number Shares Allotted1111—————
Number Shares Issued Fully Paid————11111
Par Value Share£1£1£1£1£1£1£1£1£1
Average Number Employees During Period————11111
Accrued Liabilities Deferred Income————£156————
Accumulated Depreciation Impairment Property Plant Equipment————£9.169£15.170£20.535£24.927£0
Amount Specific Advance Or Credit Directors————£134£196£752£9£18
Amount Specific Advance Or Credit Made In Period Directors————£10.980£9.687£11.529£10.572£14.199
Amount Specific Advance Or Credit Repaid In Period Directors————£9.835£9.357£10.973£11.333£14.208
Called Up Share Capital£1£1£1£1—————
Cash Bank In Hand£21.658£21.658£29.133£50.804—————
Corporation Tax Payable————£14.736————
Creditors Due Within One Year£13.731£13.731£17.335£19.549—————
Disposals Decrease In Depreciation Impairment Property Plant Equipment————————£24.927
Disposals Property Plant Equipment————————£34.299
Increase From Depreciation Charge For Year Property Plant Equipment————£7.134£6.001£5.365£4.392—
Profit Loss Account Reserve£19.394£19.394£21.057£42.278—————
Property Plant Equipment————£1.251£19.028£14.225£11.767£9.372
Property Plant Equipment Gross Cost————£28.197£29.395£32.302£34.299£0
Share Capital Allotted Called Up Paid£1£1£1£1—————
Shareholder Funds£19.395£19.395£21.058£42.279—————
Tangible Fixed Assets£331£331£680£524—————
Tangible Fixed Assets Additions£442£768£400£1.676—————
Tangible Fixed Assets Cost Or Valuation£442£1.210£1.610£3.286—————
Tangible Fixed Assets Depreciation£111£530£1.086£2.035—————
Tangible Fixed Assets Depreciation Charged In Period£111£419£556£949—————
Total Additions Including From Business Combinations Property Plant Equipment————£24.911£1.198£2.907£1.997—
Trade Debtors Trade Receivables————£8.580————

Documentos

Final Gazette dissolved following liquidation

14/02/2023

Ver

Return of final meeting in a members' voluntary winding up

14/11/2022

Ver

Liquidators' statement of receipts and payments to 17 May 2022

20/05/2022

Ver

Appointment of a voluntary liquidator

14/07/2021

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Removal of liquidator by court order

06/07/2021

Ver

Change of registered office address

08/06/2021

Ver

Declaration of solvency

01/06/2021

Ver

Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-18

01/06/2021

Ver

Appointment of a voluntary liquidator

01/06/2021

Ver

Mostrando 1–10 de 39

1 / 4

Explorar mais empresas e pessoas

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDHAROLD HALL L🇬🇧IQBAL, Raja Zaheer🇬🇧Mrs Diane Michelle Chappell
100%
Rácio de capital próprio (2021)Rácio de capital próprio
100%
Ativos totais ano contra ano (2020 vs. 2021)Ativos totais ano contra ano
+30%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Lucro / (prejuízo) ano contra ano (2014 vs. 2015)
+8,6%
Ativos totais ano contra ano (2014 vs. 2015)
+8,6%
Ativo circulante líquido ano contra ano (2014 vs. 2015)
+6,9%
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)
+100,8%
Ativos totais ano contra ano (2015 vs. 2016)
+100,8%
  1. –London
  2. –CHALDON SOLUTIONS LTD
Ativo circulante líquido ano contra ano (2015 vs. 2016)
+104,9%
Ativos totais ano contra ano (2016 vs. 2017)
+48,1%
Ativo circulante líquido ano contra ano (2016 vs. 2017)
+46,9%
Ativos totais ano contra ano (2017 vs. 2018)
+7,9%
Ativo circulante líquido ano contra ano (2017 vs. 2018)
-21%
Ativos totais ano contra ano (2018 vs. 2019)
+11,1%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
+25,4%
Ativos totais ano contra ano (2019 vs. 2020)
+24,3%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
+34,1%
Ativos totais ano contra ano (2020 vs. 2021)
+30%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
+37,3%
CAGR ativos totais (2013–2021)
+25,8%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2013)
100%
Rentabilidade dos ativos (líquida) (2014)
100%
Rentabilidade dos ativos (líquida) (2015)
100%
Rentabilidade dos ativos (líquida) (2016)
100%

Capital circulante e liquidez

Rácio de liquidez corrente (2013)
2,39×
Ativo circulante líquido (2013)
£ 19.064
Rácio de liquidez corrente (2014)
2,39×
Ativo circulante líquido (2014)
£ 19.064
Rácio de liquidez corrente (2015)
2,18×
Ativo circulante líquido (2015)
£ 20.378
Rácio de liquidez corrente (2016)
3,14×
Ativo circulante líquido (2016)
£ 41.755
Ativo circulante líquido (2017)
£ 61.350
Ativo circulante líquido (2018)
£ 48.490
Ativo circulante líquido (2019)
£ 60.807
Ativo circulante líquido (2020)
£ 81.512
Ativo circulante líquido (2021)
£ 111.902

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Início