BALI CHALK

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBALI CHALK
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 12903765
    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 BALI CHALK?

    • Technical and vocational secondary education (85320) / Education
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is BALI CHALK located?

    Registered Office Address
    Landscape House
    Stoneleigh Business Park
    CV8 2LG Kenilworth
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALI CHALK?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for BALI CHALK?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    15 pagesAA

    Termination of appointment of Richard John Kay as a director on Oct 17, 2024

    1 pagesTM01

    Director's details changed for Mr Brian Peter Jennins on Sep 10, 2024

    2 pagesCH01

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Appointment of Mr Stuart Phillips as a director on Oct 18, 2023

    2 pagesAP01

    Appointment of Ms Sarah Seery as a director on Oct 18, 2023

    2 pagesAP01

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    15 pagesAA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Appointment of Mr Richard John Kay as a director on Mar 30, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Statement of company's objects

    2 pagesCC04

    Statement of company's objects

    2 pagesCC04

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Sep 23, 2022 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Paul David Downer as a director on Oct 19, 2020

    2 pagesAP01

    Termination of appointment of William James Simpson as a director on Oct 19, 2020

    1 pagesTM01

    Incorporation

    30 pagesNEWINC

    Who are the officers of BALI CHALK?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSLETT, Nicholas John
    Stoneleigh Business Park
    CV8 2LG Kenilworth
    Landscape House
    Warwickshire
    United Kingdom
    Director
    Stoneleigh Business Park
    CV8 2LG Kenilworth
    Landscape House
    Warwickshire
    United Kingdom
    United KingdomBritish59428630001
    COWELL, Paul Eric
    Stoneleigh Business Park
    CV8 2LG Kenilworth
    Landscape House
    Warwickshire
    United Kingdom
    Director
    Stoneleigh Business Park
    CV8 2LG Kenilworth
    Landscape House
    Warwickshire
    United Kingdom
    United KingdomBritish115689330002
    DOWNER, Paul David
    Stoneleigh Business Park
    CV8 2LG Kenilworth
    Landscape House
    Warwickshire
    United Kingdom
    Director
    Stoneleigh Business Park
    CV8 2LG Kenilworth
    Landscape House
    Warwickshire
    United Kingdom
    United KingdomEnglish64636180005
    GARDINER, Richard Charles
    Stoneleigh Business Park
    CV8 2LG Kenilworth
    Landscape House
    Warwickshire
    United Kingdom
    Director
    Stoneleigh Business Park
    CV8 2LG Kenilworth
    Landscape House
    Warwickshire
    United Kingdom
    EnglandBritish274597080001
    JENNINS, Brian Peter
    Stoneleigh Business Park
    CV8 2LG Kenilworth
    Landscape House
    Warwickshire
    United Kingdom
    Director
    Stoneleigh Business Park
    CV8 2LG Kenilworth
    Landscape House
    Warwickshire
    United Kingdom
    EnglandBritish13464160004
    MOGFORD, Martyn Charles
    Stoneleigh Business Park
    CV8 2LG Kenilworth
    Landscape House
    Warwickshire
    United Kingdom
    Director
    Stoneleigh Business Park
    CV8 2LG Kenilworth
    Landscape House
    Warwickshire
    United Kingdom
    United KingdomBritish13792890002
    PHILLIPS, Stuart
    Cross Waters Close
    Wooten Fields
    NN4 6AL Northampton
    9
    Berkshire
    United Kingdom
    Director
    Cross Waters Close
    Wooten Fields
    NN4 6AL Northampton
    9
    Berkshire
    United Kingdom
    United KingdomBritish314904400001
    SEERY, Sarah
    Fernhill House
    27 Melton Road
    NR20 5DB Hindolveston
    Fernhill House
    Norfolk
    United Kingdom
    Director
    Fernhill House
    27 Melton Road
    NR20 5DB Hindolveston
    Fernhill House
    Norfolk
    United Kingdom
    United KingdomBritish314893680001
    KAY, Richard John
    Stoneleigh Business Park
    CV8 2LG Kenilworth
    Landscape House
    Warwickshire
    United Kingdom
    Director
    Stoneleigh Business Park
    CV8 2LG Kenilworth
    Landscape House
    Warwickshire
    United Kingdom
    United KingdomBritish60765820003
    SIMPSON, William James
    Stoneleigh Business Park
    CV8 2LG Kenilworth
    Landscape House
    Warwickshire
    United Kingdom
    Director
    Stoneleigh Business Park
    CV8 2LG Kenilworth
    Landscape House
    Warwickshire
    United Kingdom
    United KingdomBritish40926640002

    What are the latest statements on persons with significant control for BALI CHALK?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 24, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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