CHALK LIMITED

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

    Company NameCHALK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07564768
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHALK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHALK LIMITED located?

    Registered Office Address
    Sheerwater Farm House
    Sheerwater Nr Ash
    CT3 2LJ Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CHALK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHORK LIMITEDMar 15, 2011Mar 15, 2011

    What are the latest accounts for CHALK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

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

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for CHALK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    7 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Change of details for Miss Kate Mcconnell as a person with significant control on Mar 14, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    6 pagesAA

    Accounts for a dormant company made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    5 pagesAA

    Who are the officers of CHALK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNELL, Kate
    House
    Sheerwater Nr Ash
    CT3 2LJ Kent
    Sheerwater Farm
    United Kingdom
    Director
    House
    Sheerwater Nr Ash
    CT3 2LJ Kent
    Sheerwater Farm
    United Kingdom
    United KingdomBritish85376460003
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    Secretary
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    Identification TypeEuropean Economic Area
    Registration Number2249348
    75197930001
    EKE, Russell John
    Myrtle Road
    W3 6DX London
    23
    Director
    Myrtle Road
    W3 6DX London
    23
    EnglandBritish147824800001

    Who are the persons with significant control of CHALK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kate Mcconnell
    House
    Sheerwater Nr Ash
    CT3 2LJ Kent
    Sheerwater Farm
    Apr 06, 2016
    House
    Sheerwater Nr Ash
    CT3 2LJ Kent
    Sheerwater Farm
    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.

    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