CHALCON LIMITED
Company details
- Registered name
- CHALCON LIMITED
- Company number
- 00127195
- Registered office
- 134 EDMUND STREET, BIRMINGHAM, B3 2ES · 57 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 February 1913
- Status
- Active
- Age
- 113 years
- Nature of business (SIC)
- 2851
- Accounts — next due
- 31 Jan 2003
- Accounts — last made up to
- 31 Mar 2001
- Confirmation statement — next due
- 20 Nov 2016
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 January 2003 and the register does not show them filed (287 months overdue).
- The confirmation statement was due on 20 November 2016 (119 months overdue).
- 1 of 14 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 21 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/06/2001 | Secretary appointed | — | BECKETT, Pauline Ann |
| 22/05/2001 | Director resigned | REID, Alan Michael | — |
| 22/05/2001 | Secretary resigned | REID, Alan Michael | — |
| 08/12/2000 | Director resigned | ELLIOTT, David Andrew | — |
| 01/07/2000 | Corporate-secretary resigned | CITY GROUP PLC | — |
| 01/07/2000 | Director appointed | — | REID, Alan Michael |
| 01/07/2000 | Secretary appointed | — | REID, Alan Michael |
| 03/04/2000 | Corporate-secretary appointed | — | CITY GROUP PLC |
| 31/03/2000 | Secretary resigned | KITTOE, Stephen Maurice | — |
| 07/02/2000 | Director resigned | BRIDGE, Peter John | — |
| 03/02/2000 | Director appointed | — | ELLIOTT, David Andrew |
| 30/04/1999 | Director resigned | BLAGDEN, Denis George | — |
| 09/04/1999 | Director resigned | HATTON, John Leonard | — |
| 28/01/1999 | Director resigned | WILLIAMS, Martin | — |
| 04/10/1998 | Director resigned | STEVENS, Alan Joseph | — |
| 16/09/1997 | Director appointed | — | ATHERTON, John Leslie |
| 25/07/1997 | Charge registered | — | Mortgage debenture |
| 25/07/1997 | Director resigned | AKERS, John Michael Anthony | — |
| 25/07/1997 | Director appointed | — | BRIDGE, Peter John |
| 25/07/1997 | Director appointed | — | GARNER, Marshall Kenneth |
Financial highlights
No figures could be read from the accounts filed on 02 Jan 2002. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHALCON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 13 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHALCON LIMITED (00127195)
CHALCON LIMITED is a private limited company incorporated on 14 February 1913 and registered in the United Kingdom under company number 00127195. Its registered office is at 134 EDMUND STREET, BIRMINGHAM, B3 2ES. The company is currently active , with statutory accounts last made up to 31 March 2001. 24 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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