CHALKWELL PARTNERS LIMITED

CHALKWELL PARTNERS LIMITED

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

    Company NameCHALKWELL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09634681
    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 CHALKWELL PARTNERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHALKWELL PARTNERS LIMITED located?

    Registered Office Address
    16-18 Warrior Square
    SS1 2WS Southend-On-Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHALKWELL PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHALKWELL PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for CHALKWELL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    10 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Cessation of Broadway Creek Uk Limited as a person with significant control on Dec 09, 2025

    1 pagesPSC07

    Notification of Regis Group (Barclays Two) Limited as a person with significant control on Dec 09, 2025

    2 pagesPSC02

    Registration of charge 096346810001, created on Dec 10, 2025

    22 pagesMR01

    Registration of charge 096346810002, created on Dec 10, 2025

    24 pagesMR01

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Katharine Morshead on Feb 27, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    11 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Daniel David Harrison on Nov 19, 2024

    2 pagesCH01

    Confirmation statement made on Nov 08, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Sydney Engelbert Taylor on Aug 12, 2024

    2 pagesCH01

    Notification of Broadway Creek Uk Limited as a person with significant control on Aug 05, 2024

    2 pagesPSC02

    Cessation of Regis Group (Holdings) Limited as a person with significant control on Aug 05, 2024

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    11 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of CHALKWELL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Daniel David
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    EnglandBritish256586610002
    HODDY, Fintan David
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    United KingdomBritish291084150001
    MORSHEAD, Katharine
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    EnglandBritish207071390001
    TAYLOR, Sydney Engelbert
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    EnglandBritish69514210001
    DE VIGNE, Piers
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    United KingdomBritish152224530019
    JONES, Michelle
    Nelson Street
    SS1 1EX Southend-On-Sea
    7-11
    Essex
    United Kingdom
    Director
    Nelson Street
    SS1 1EX Southend-On-Sea
    7-11
    Essex
    United Kingdom
    United KingdomBritish195992170001
    MCFADYEN, Paul
    Nelson Street
    SS1 1EX Southend-On-Sea
    7-11
    Essex
    United Kingdom
    Director
    Nelson Street
    SS1 1EX Southend-On-Sea
    7-11
    Essex
    United Kingdom
    United KingdomBritish177999660002

    Who are the persons with significant control of CHALKWELL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Dec 09, 2025
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03876425
    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.
    Southend-On-Sea
    SS1 2WS Essex
    16-18 Warrior Square
    United Kingdom
    Aug 05, 2024
    Southend-On-Sea
    SS1 2WS Essex
    16-18 Warrior Square
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15838172
    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.
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Apr 06, 2016
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06742252
    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