opendata.bot
Company number
00127195

CHALCON LIMITED

Officer · BECKETT, Pauline Ann and 23 others
Active
✓ Active company on the official register. Next accounts due 31 January 2003.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 21 resigned

secretary
Appointed 22/06/2001
Active
director
Appointed 16/09/1997
Active
director
Appointed 25/07/1997
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 22/06/2001
director Appointed 16/09/1997
director Appointed 25/07/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AC92 — restoration-order-of-court
restoration
GAZ2 — gazette-dissolved-compulsory
gazette
GAZ1 — gazette-notice-compulsory
gazette
AC92 — restoration-order-of-court
restoration
GAZ2 — gazette-dissolved-compulsary
gazette
GAZ1 — gazette-notice-compulsary
gazette
AC92 — restoration-order-of-court
restoration
GAZ2 — gazette-dissolved-compulsary
gazette
GAZ1 — gazette-notice-compulsary
gazette
3.6 — liquidation-receiver-abstract-of-receipts-and-payments
insolvency
405(2) — legacy
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments
insolvency
287 — legacy
address
3.6 — liquidation-receiver-abstract-of-receipts-and-payments
insolvency
405(2) — legacy
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments
insolvency
3.3 — liquidation-receiver-statement-of-affairs
insolvency
3.10 — liquidation-receiver-administrative-receivers-report
insolvency
287 — legacy
address
405(1) — legacy
insolvency
AA — accounts-with-accounts-type-full
accounts
288b — legacy
officers
363s — legacy
annual-return
288a — legacy
officers

Charges

1 outstanding · 13 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding
Guarantee and debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Chattel mortgage — persons entitled: Barclays Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Chalcon Investments Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00127195
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CHALCON LIMITED?
According to the official registry, the company number of CHALCON LIMITED is 00127195.
Where is CHALCON LIMITED registered?
The registered office is 134 EDMUND STREET, BIRMINGHAM, B3 2ES.
Who runs CHALCON LIMITED?
BECKETT, Pauline Ann is listed among the officers of CHALCON LIMITED.
What is the SIC code of CHALCON LIMITED?
The nature of business is recorded under SIC code 2851.
When are the next accounts of CHALCON LIMITED due?
The next annual accounts are due by 31 January 2003, and the last accounts were made up to 31 March 2001.
Does CHALCON LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 13 already satisfied.

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.

Companies at the same registered office

SIC 2851 across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.