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CHALK FARM PUBLISHING LIMITED

CHALK FARM PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHALK FARM PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03469595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHALK FARM PUBLISHING LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHALK FARM PUBLISHING LIMITED located?

    Registered Office Address
    Riverside Lodge Collier Close
    Camerton
    BA2 0QB Bath
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHALK FARM PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CHALK FARM PUBLISHING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024

    What are the latest filings for CHALK FARM PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Alan Michael Bennett as a person with significant control on Apr 23, 2020

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Cessation of Karen Bennett as a person with significant control on Apr 23, 2020

    		1 pagesPSC07

    Termination of appointment of Karen Bennett as a secretary on Apr 23, 2020

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Nov 18, 2015

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CHALK FARM PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Alan Micheal
    Riverside Lodge
    Durcott Lane Colliers Close
    BA3 IQ3 Bath
    		Director
    Riverside Lodge
    Durcott Lane Colliers Close
    BA3 IQ3 Bath
    		United KingdomBritish55869070002
    BENNETT, Karen
    Riverside Lodge
    Durcott Lane Colliers Close
    BA3 IQ3 Bath
    		Secretary
    Riverside Lodge
    Durcott Lane Colliers Close
    BA3 IQ3 Bath
    		British69957820002
    SADLER, William Geoffrey
    Waterslade Farmhouse
    HP18 9SG Oakley
    Buckinghamshire
    		Secretary
    Waterslade Farmhouse
    HP18 9SG Oakley
    Buckinghamshire
    		British53077450001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    ROYDS TREADWELL
    2 Crane Court
    Fleet Street
    EC4A 2BL London
    		Secretary
    2 Crane Court
    Fleet Street
    EC4A 2BL London
    		38271970001
    CAMPBELL, David Ian
    48 Belsize Court
    Lyndhurst Gardens
    NW3 5QH London
    		Director
    48 Belsize Court
    Lyndhurst Gardens
    NW3 5QH London
    		United KingdomBritish30302230001
    SADLER, William Geoffrey
    Waterslade Farmhouse
    HP18 9SG Oakley
    Buckinghamshire
    		Director
    Waterslade Farmhouse
    HP18 9SG Oakley
    Buckinghamshire
    		United KingdomBritish53077450001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHALK FARM PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Bennett
    Collier Close
    Camerton
    BA2 0QB Bath
    Riverside Lodge
    Avon
    United Kingdom
    		Apr 06, 2016
    Collier Close
    Camerton
    BA2 0QB Bath
    Riverside Lodge
    Avon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Michael Bennett
    Collier Close
    Camerton
    BA2 0QB Bath
    Riverside Lodge
    Avon
    United Kingdom
    		Apr 06, 2016
    Collier Close
    Camerton
    BA2 0QB Bath
    Riverside Lodge
    Avon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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