CHALKHILL (ABERCLAY) FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

10784744

Incorporation date

23/05/2017

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2017)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2024

Application to strike the company off the register

View PDF (2 pages)

12/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

15/06/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

18/10/2022

Appointment of Mr Niall O'reilly as a director on 2022-10-05

View PDF (2 pages)

13/10/2022

Termination of appointment of Danielle Louise Strothers as a director on 2022-10-05

View PDF (1 pages)

13/10/2022

Termination of appointment of Matthew Anthony Swanston as a director on 2022-10-05

View PDF (1 pages)

13/10/2022

Termination of appointment of Thames Street Services Limited as a director on 2022-10-05

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (4 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

01/10/2021

Cessation of Chalkhill Life Holdings Limited as a person with significant control on 2021-02-05

View PDF (1 pages)

01/10/2021

Notification of Bagnall Energy Limited as a person with significant control on 2021-02-05

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (4 pages)

28/06/2021

Cessation of Bagnall Energy Limited as a person with significant control on 2021-02-05

View PDF (1 pages)

28/06/2021

Notification of Chalkhill Life Holdings Limited as a person with significant control on 2021-02-05

View PDF (2 pages)

03/06/2021

Director's details changed for Thames Street Services Limited on 2020-01-31

View PDF (1 pages)

23/04/2021

Director's details changed for Ms Danielle Louise Strothers on 2021-02-26

View PDF (2 pages)

16/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

09/02/2021

Notification of Bagnall Energy Limited as a person with significant control on 2021-02-05

View PDF (2 pages)

09/02/2021

Cessation of Chalkhill Life Holdings Limited as a person with significant control on 2021-02-05

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

02/03/2020

Amended accounts for a small company made up to 2019-03-31

View PDF (16 pages)

11/02/2020

Change of details for Chalkhill Life Holdings Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

10/02/2020

Appointment of Mr Parik Chandra as a director on 2020-02-06

View PDF (2 pages)

09/02/2020

Appointment of Thames Street Services Limited as a director on 2020-01-31

View PDF (2 pages)

09/02/2020

Termination of appointment of George Samuel Krempels as a director on 2020-01-31

View PDF (1 pages)

09/02/2020

Appointment of Matthew Anthony Swanston as a director on 2020-01-31

View PDF (2 pages)

09/02/2020

Appointment of Danielle Louise Strothers as a director on 2020-01-31

View PDF (2 pages)

09/02/2020

Appointment of Mr Thomas William Moore as a director on 2020-01-31

View PDF (2 pages)

06/02/2020

Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD on 2020-02-06

View PDF (1 pages)

14/01/2020

Change of details for Chalkhill Life Holdings Limited as a person with significant control on 2019-03-26

View PDF (2 pages)

27/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

03/10/2019

Satisfaction of charge 107847440001 in full

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (3 pages)

26/03/2019

Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN United Kingdom to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2019-03-26

View PDF (1 pages)

31/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

12/07/2018

Registration of charge 107847440001, created on 2018-07-12

View PDF (38 pages)

23/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

07/02/2018

Appointment of Mr George Samuel Krempels as a director on 2018-01-31

View PDF (2 pages)

07/02/2018

Termination of appointment of Barnaby David Rhys Jones as a director on 2018-01-31

View PDF (1 pages)

17/08/2017

Current accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

20/06/2017

Resolutions

View PDF (13 pages)

23/05/2017

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+140.42 % *

* during past year

Cash in Bank

£658,799.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
480.86K
-
0.00
-
-

2022
0
618.27K
-
0.00
274.02K
-

2023
0
658.20K
-
0.00
658.80K
-

2023
0
658.20K
-
0.00
658.80K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

658.20K £6.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

658.80K £140.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rhys Jones, Barnaby David	Director	23/05/2017 - 31/01/2018	79
THAMES STREET SERVICES LIMITED	Corporate Director	31/01/2020 - 05/10/2022	177
EXTERNAL OFFICER LIMITED	Corporate Secretary	23/05/2017 - Present	183
EXTERNAL OFFICER LIMITED	Corporate Director	23/05/2017 - Present	183
Chandra, Parik	Director	06/02/2020 - Present	9

Persons with Significant Control

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

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Description

About CHALKHILL (ABERCLAY) FINANCE LIMITED

CHALKHILL (ABERCLAY) FINANCE LIMITED is an(a) Dissolved company incorporated on 23/05/2017 with the registered office located at 6th Floor, St Magnus House,, 3 Lower Thames Street, London EC3R 6HD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHALKHILL (ABERCLAY) FINANCE LIMITED?

CHALKHILL (ABERCLAY) FINANCE LIMITED is currently Dissolved. It was registered on 23/05/2017 and dissolved on 11/06/2024.

Where is CHALKHILL (ABERCLAY) FINANCE LIMITED located?

CHALKHILL (ABERCLAY) FINANCE LIMITED is registered at 6th Floor, St Magnus House,, 3 Lower Thames Street, London EC3R 6HD.

What does CHALKHILL (ABERCLAY) FINANCE LIMITED do?

CHALKHILL (ABERCLAY) FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CHALKHILL (ABERCLAY) FINANCE LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.