CHALKLINE SOLUTIONS LIMITED

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CHALKLINE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

10404125

Incorporation date

30/09/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Focus House, Ham Road, Shoreham-By-Sea BN43 6PACopy
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Latest events (Record since 30/09/2016)
dot icon05/12/2025
Resolutions
dot icon05/12/2025
Memorandum and Articles of Association
dot icon03/12/2025
Change of details for Chalkline Group Limited as a person with significant control on 2025-12-01
dot icon01/12/2025
Registered office address changed from Unit 1 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2025-12-01
dot icon01/12/2025
Appointment of Mrs Charlene Emma Friend as a director on 2025-11-14
dot icon01/12/2025
Current accounting period extended from 2026-06-30 to 2026-11-30
dot icon01/12/2025
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2025-11-14
dot icon01/12/2025
Appointment of Mr Matthew James Halford as a director on 2025-11-14
dot icon01/12/2025
Appointment of Mrs Victoria Claire Rishbeth as a director on 2025-11-14
dot icon25/09/2025
Total exemption full accounts made up to 2025-06-30
dot icon24/09/2025
Confirmation statement made on 2025-09-22 with updates
dot icon29/07/2025
Notification of David Benjamin Smetana as a person with significant control on 2016-09-30
dot icon29/07/2025
Cessation of David Benjamin Smetana as a person with significant control on 2016-11-29
dot icon13/12/2024
Cessation of David Benjamin Smetana as a person with significant control on 2024-11-29
dot icon13/12/2024
Cessation of Harry Michael Boyne as a person with significant control on 2024-11-29
dot icon13/12/2024
Cessation of Stephen Philip Basch as a person with significant control on 2024-11-29
dot icon13/12/2024
Notification of Chalkline Group Limited as a person with significant control on 2024-11-29
dot icon12/12/2024
Second filing of Confirmation Statement dated 2017-09-29
dot icon12/12/2024
Second filing of Confirmation Statement dated 2019-09-29
dot icon26/09/2024
Total exemption full accounts made up to 2024-06-30
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with no updates
dot icon14/11/2023
Second filing of Confirmation Statement dated 2023-09-29
dot icon13/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon11/10/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon29/09/2022
Confirmation statement made on 2022-09-29 with no updates
dot icon23/06/2022
Director's details changed for Mr David Benjamin Smetana on 2022-06-23
dot icon23/06/2022
Change of details for Mr David Benjamin Smetana as a person with significant control on 2022-06-23
dot icon23/06/2022
Director's details changed for Mr Stephen Philip Basch on 2022-06-23
dot icon23/06/2022
Change of details for Mr Harry Michael Boyne as a person with significant control on 2022-06-23
dot icon23/06/2022
Change of details for Mr Stephen Philip Basch as a person with significant control on 2022-06-23
dot icon23/06/2022
Registered office address changed from Unit 2 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT England to Unit 1 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2022-06-23
dot icon25/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon11/10/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon18/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon29/09/2020
Confirmation statement made on 2020-09-29 with no updates
dot icon28/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon30/09/2019
29/09/19 Statement of Capital gbp 3
dot icon18/02/2019
Resolutions
dot icon15/02/2019
Statement of capital following an allotment of shares on 2019-01-21
dot icon15/02/2019
Sub-division of shares on 2019-01-21
dot icon15/02/2019
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon18/10/2018
Withdrawal of a person with significant control statement on 2018-10-18
dot icon01/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon01/10/2018
Confirmation statement made on 2018-09-29 with no updates
dot icon21/09/2018
Notification of David Benjamin Smetana as a person with significant control on 2017-09-30
dot icon21/09/2018
Notification of Stephen Philip Basch as a person with significant control on 2017-09-30
dot icon21/09/2018
Notification of Harry Michael Boyne as a person with significant control on 2017-09-30
dot icon21/09/2018
Notification of a person with significant control statement
dot icon21/09/2018
Withdrawal of a person with significant control statement on 2018-09-21
dot icon20/08/2018
Withdrawal of a person with significant control statement on 2018-08-20
dot icon17/10/2017
Cancellation of shares. Statement of capital on 2017-08-25
dot icon17/10/2017
Purchase of own shares.
dot icon02/10/2017
Confirmation statement made on 2017-09-29 with updates
dot icon18/08/2017
Total exemption full accounts made up to 2017-06-30
dot icon27/06/2017
Current accounting period shortened from 2017-09-30 to 2017-06-30
dot icon11/04/2017
Director's details changed for Mr David Benjamin Smetana on 2017-04-01
dot icon11/04/2017
Director's details changed for Stephen Philip Basch on 2017-04-01
dot icon08/04/2017
Director's details changed for Harry Michael Boyne on 2017-04-01
dot icon08/04/2017
Registered office address changed from , 2 Unit 2 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, United Kingdom to Unit 2 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 2017-04-08
dot icon07/04/2017
Registered office address changed from , Onside Law 23 Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ, United Kingdom to Unit 2 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 2017-04-07
dot icon06/04/2017
Termination of appointment of Marc Adam Lester as a director on 2017-04-05
dot icon30/01/2017
Director's details changed for Mr Marc Adam Lester on 2017-01-01
dot icon30/01/2017
Director's details changed for Mr David Benjamin Smetana on 2017-01-01
dot icon26/01/2017
Statement of capital following an allotment of shares on 2016-11-29
dot icon26/01/2017
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon12/01/2017
Resolutions
dot icon11/01/2017
Statement of capital following an allotment of shares on 2016-11-29
dot icon05/01/2017
Appointment of Harry Michael Boyne as a director on 2016-11-29
dot icon05/01/2017
Appointment of Stephen Philip Basch as a director on 2016-11-29
dot icon05/01/2017
Appointment of Marc Adam Lester as a director on 2016-11-29
dot icon30/09/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon7 *

* during past year

Number of employees

32
2023
change arrow icon+31.71 % *

* during past year

Cash in Bank

£1,200,554.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
666.94K
-
0.00
629.86K
-
2022
25
777.49K
-
0.00
911.51K
-
2023
32
1.04M
-
0.00
1.20M
-
2023
32
1.04M
-
0.00
1.20M
-

Employees

2023

Employees

32 Ascended28 % *

Net Assets(GBP)

1.04M £Ascended34.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.20M £Ascended31.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Friend, Charlene Emma
Director
14/11/2025 - Present
97
Smetana, David Benjamin
Director
30/09/2016 - Present
5
Basch, Stephen Philip
Director
29/11/2016 - Present
3
Bailey, Rhys Nicholas Harry
Director
14/11/2025 - Present
73
Boyne, Harry Michael
Director
29/11/2016 - Present
5

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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Description

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About CHALKLINE SOLUTIONS LIMITED

CHALKLINE SOLUTIONS LIMITED is an(a) Active company incorporated on 30/09/2016 with the registered office located at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. There are currently 7 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of CHALKLINE SOLUTIONS LIMITED?

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CHALKLINE SOLUTIONS LIMITED is currently Active. It was registered on 30/09/2016 .

Where is CHALKLINE SOLUTIONS LIMITED located?

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CHALKLINE SOLUTIONS LIMITED is registered at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA.

What does CHALKLINE SOLUTIONS LIMITED do?

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CHALKLINE SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CHALKLINE SOLUTIONS LIMITED have?

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CHALKLINE SOLUTIONS LIMITED had 32 employees in 2023.

What is the latest filing for CHALKLINE SOLUTIONS LIMITED?

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The latest filing was on 05/12/2025: Resolutions.