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CHALFEN SECRETARIES LIMITED

Active
02975550·incorporated 1994-10-06

CHALFEN SECRETARIES LIMITED is an active UK private limited company, incorporated on 6 October 1994 at Companies House (number 02975550; OpenRegistry canonical ID GB-02975550-chalfen-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-10-06
Registered Address
19 LEYDEN STREET, LONDON, E1 7LE
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CHALFEN SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

CHALFEN SECRETARIES LIMITED has 2 persons with significant control on file:

  • Mr Alan Charles Rutland born 1957 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jonathan Gardner Purdon born 1966 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02975550.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.