CHALCROFT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06138007

Incorporation date

05/03/2007

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/03/2007)

14/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

23/05/2023

Liquidators' statement of receipts and payments to 2023-04-22

View PDF (6 pages)

03/05/2022

Liquidators' statement of receipts and payments to 2022-04-22

View PDF (7 pages)

01/03/2022

Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-01

View PDF (2 pages)

17/05/2021

Liquidators' statement of receipts and payments to 2021-04-22

View PDF (6 pages)

28/05/2020

Liquidators' statement of receipts and payments to 2020-04-22

View PDF (7 pages)

13/05/2019

Registered office address changed from 2 Campbells Business Park, Campbells Meadow King's Lynn PE30 4YR England to Townshend House Crown Road Norwich NR1 3DT on 2019-05-13

View PDF (2 pages)

11/05/2019

Statement of affairs

View PDF (8 pages)

11/05/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

11/05/2019

Resolutions

View PDF (1 pages)

25/03/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

01/02/2019

Termination of appointment of David Andrew Gooda as a director on 2019-01-18

View PDF (1 pages)

10/01/2019

Termination of appointment of Stephen Ashley England as a director on 2018-12-27

View PDF (1 pages)

05/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (34 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

14/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (35 pages)

06/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (8 pages)

20/12/2016

Registered office address changed from Chalcroft Holdings Limited Hamlin Way King's Lynn Norfolk PE30 4NG to 2 Campbells Business Park, Campbells Meadow King's Lynn PE30 4YR on 2016-12-20

View PDF (1 pages)

20/04/2016

Register(s) moved to registered inspection location Flint Building 1 Bedding Lane Norwich Norfolk NR3 1RG

View PDF (2 pages)

20/04/2016

Register inspection address has been changed from 51 Colegate Norwich Norfolk NR3 1DD to Flint Building 1 Bedding Lane Norwich Norfolk NR3 1RG

View PDF (2 pages)

10/03/2016

Termination of appointment of David Bryan Elsey as a director on 2016-03-10

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (7 pages)

10/02/2016

Group of companies' accounts made up to 2015-06-30

View PDF (29 pages)

04/02/2016

Register(s) moved to registered inspection location 51 Colegate Norwich Norfolk NR3 1DD

View PDF (1 pages)

14/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (29 pages)

05/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (7 pages)

28/01/2015

Appointment of Mr Todd Clinton Hallam as a director on 2015-01-26

View PDF (2 pages)

17/10/2014

Resolutions

View PDF (29 pages)

10/09/2014

Auditor's resignation

View PDF (1 pages)

14/05/2014

Group of companies' accounts made up to 2013-06-30

View PDF (30 pages)

08/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (6 pages)

22/01/2014

Appointment of Mr David Andrew Gooda as a director

View PDF (2 pages)

23/12/2013

Previous accounting period extended from 2013-03-31 to 2013-06-30

View PDF (1 pages)

27/03/2013

Registered office address changed from 11 Goodwood Road Keytec 7 Buisiness Park Pershore Worcestershire WR10 2JL on 2013-03-27

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (7 pages)

16/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

06/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

30/04/2012

Termination of appointment of Scott Wilson as a director

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (7 pages)

11/04/2012

Register inspection address has been changed

View PDF (2 pages)

01/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

01/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

07/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (7 pages)

07/04/2011

Termination of appointment of Francis Crossley as a director

View PDF (1 pages)

20/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

15/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (8 pages)

15/04/2010

Secretary's details changed for Secretarial Appointments Limited on 2010-03-04

View PDF (1 pages)

15/04/2010

Director's details changed for Francis James Crossley on 2010-03-04

View PDF (2 pages)

15/04/2010

Director's details changed for Mark Andrew Reeve on 2010-03-04

View PDF (2 pages)

15/04/2010

Director's details changed for David Reeve on 2010-03-04

View PDF (2 pages)

15/04/2010

Director's details changed for David Bryan Elsey on 2010-03-04

View PDF (2 pages)

01/03/2010

Director's details changed for David Bryan Elsey on 2010-02-11

View PDF (3 pages)

01/03/2010

Director's details changed for Francis James Crossley on 2010-02-11

View PDF (3 pages)

01/03/2010

Director's details changed for Stephen Ashley England on 2010-02-11

View PDF (3 pages)

01/03/2010

Director's details changed for Mark Andrew Reeve on 2010-02-11

View PDF (3 pages)

01/03/2010

Director's details changed for Paul Morley on 2010-02-11

View PDF (3 pages)

01/03/2010

Director's details changed for Scott Wilson on 2010-02-11

View PDF (3 pages)

01/03/2010

Director's details changed for David Reeve on 2010-02-11

View PDF (3 pages)

01/03/2010

Termination of appointment of David Reeve as a secretary

View PDF (2 pages)

28/01/2010

Auditor's resignation

View PDF (1 pages)

30/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

21/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

24/03/2009

Return made up to 05/03/09; full list of members

View PDF (6 pages)

28/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (29 pages)

27/03/2008

Return made up to 05/03/08; full list of members

View PDF (6 pages)

20/06/2007

Statement of affairs

View PDF (29 pages)

20/06/2007

Ad 11/05/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

25/05/2007

New director appointed

View PDF (2 pages)

25/05/2007

New director appointed

View PDF (2 pages)

25/05/2007

New director appointed

View PDF (2 pages)

25/05/2007

New director appointed

View PDF (2 pages)

19/05/2007

Particulars of mortgage/charge

View PDF (19 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

05/03/2007

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2017

Next confirmation date

05/03/2019

Last change occurred

30/06/2017

Accounts

Group

Last made up date

30/06/2017

Next account date

30/06/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chalcroft Holdings Ltd	Nominee Secretary	05/03/2007 - Present	2
Morley, Paul	Director	11/05/2007 - Present	8
Reeve, David	Director	11/05/2007 - Present	17
Wilson, Scott	Director	11/05/2007 - 12/04/2012	8
CORPORATE APPOINTMENTS LIMITED	Nominee Director	05/03/2007 - 05/03/2007	15962

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHALCROFT HOLDINGS LIMITED

CHALCROFT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/03/2007 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALCROFT HOLDINGS LIMITED?

CHALCROFT HOLDINGS LIMITED is currently Dissolved. It was registered on 05/03/2007 and dissolved on 14/08/2024.

Where is CHALCROFT HOLDINGS LIMITED located?

CHALCROFT HOLDINGS LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does CHALCROFT HOLDINGS LIMITED do?

CHALCROFT HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CHALCROFT HOLDINGS LIMITED?

The latest filing was on 14/08/2024: Final Gazette dissolved following liquidation.