CHALK HILL LIMITED
Overview
| Company Name | CHALK HILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01992828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHALK HILL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHALK HILL LIMITED located?
| Registered Office Address | Dlg Auto Repair Ltd Chalk Hill LU6 1RS Dunstable England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHALK HILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASCO (INC) LIMITED | Jan 21, 1992 | Jan 21, 1992 |
| CASCO DEVELOPMENTS LIMITED | Jan 25, 1988 | Jan 25, 1988 |
| NULITE LIMITED | Feb 27, 1986 | Feb 27, 1986 |
What are the latest accounts for CHALK HILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2026 |
| Next Accounts Due On | Oct 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 30, 2025 |
What is the status of the latest confirmation statement for CHALK HILL LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for CHALK HILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 30, 2024 | 4 pages | AA | ||
Termination of appointment of Irene Blackledge as a director on Nov 02, 2023 | 1 pages | TM01 | ||
Registered office address changed from Chalgrave Cottage Chalgrave Dunstable LU5 6JN England to Dlg Auto Repair Ltd Chalk Hill Dunstable LU6 1RS on Nov 07, 2023 | 1 pages | AD01 | ||
Cessation of Irene Blackledge as a person with significant control on Nov 02, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Irene Blackledge as a secretary on Nov 02, 2023 | 1 pages | TM02 | ||
Notification of Terry Charles Clough as a person with significant control on Nov 01, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Terry Charles Clough as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 07, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Previous accounting period extended from Jul 30, 2022 to Jan 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 30, 2020 | 8 pages | AA | ||
Director's details changed for Mrs Irene Blackledge on Feb 15, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Irene Blackledge on Feb 15, 2021 | 1 pages | CH03 | ||
Secretary's details changed for Mrs Irene Blackledge on Feb 15, 2021 | 1 pages | CH03 | ||
Change of details for Mrs Irene Blackledge as a person with significant control on Feb 15, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Chalk Hill Garage PO Box 19 Chalk Hill a5 North Dunstable Bedfordshire LU6 1RS to Chalgrave Cottage Chalgrave Dunstable LU5 6JN on Mar 16, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lance Gordon Blackledge as a director on Apr 12, 2020 | 1 pages | TM01 | ||
Cessation of Lance Gordon Blackledge as a person with significant control on Apr 12, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CHALK HILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOUGH, Terry Charles | Director | Chalk Hill LU6 1RS Dunstable Dlg Auto Repair Ltd England | England | British | 191971830001 | |||||
| BLACKLEDGE, Irene | Secretary | Chalgrave LU5 6JN Dunstable Chalgrave Cottage England | English | 23554020001 | ||||||
| BLACKLEDGE, Irene | Director | Chalk Hill LU6 1RS Dunstable Dlg Auto Repair Ltd England | England | English | Technical Officer | 23554020002 | ||||
| BLACKLEDGE, Lance Gordon | Director | Old Yews 43 Wallace Drive Eaton Bray LU6 2DF Dunstable Bedfordshire | England | English | Industrial Chemist | 3525240001 | ||||
| GINGER, Peter Reginald | Director | 3 St Michaels Avenue Leverstock Green HP3 8HF Hemel Hempstead Hertfordshire | United Kingdom | British | Business/ Financial Consultant | 13398770001 |
Who are the persons with significant control of CHALK HILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terry Charles Clough | Nov 01, 2023 | Chalk Hill LU6 1RS Dunstable Dlg Auto Repair Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Irene Blackledge | Apr 06, 2016 | Chalgrave LU5 6JN Dunstable Chalgrave Cottage England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Lance Gordon Blackledge | Apr 06, 2016 | Chalk Hill Garage PO BOX 19 Chalk Hill A5 LU6 1RS North Dunstable Bedfordshire | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0