CHALKHILL (ABERCLAY) FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CHALKHILL (ABERCLAY) FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHALKHILL (ABERCLAY) FINANCE LIMITED was incorporated 7 years ago on 23/05/2017 and has the registered number: 10784744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHALKHILL (ABERCLAY) FINANCE LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR, ST MAGNUS HOUSE,
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARIK CHANDRA Jul 1979 British Director 2020-02-06 CURRENT
MR THOMAS WILLIAM MOORE Jul 1985 British Director 2020-01-31 CURRENT
MR NIALL O'REILLY Feb 1991 Irish Director 2022-10-05 CURRENT
EXTERNAL OFFICER LIMITED Corporate Secretary 2017-05-23 CURRENT
EXTERNAL OFFICER LIMITED Corporate Director 2017-05-23 CURRENT
GEORGE SAMUEL KREMPELS Jan 1986 British Director 2018-01-31 UNTIL 2020-01-31 RESIGNED
MATTHEW ANTHONY SWANSTON Jan 1991 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
DANIELLE LOUISE STROTHERS Aug 1990 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2017-05-23 UNTIL 2018-01-31 RESIGNED
THAMES STREET SERVICES LIMITED Corporate Director 2020-01-31 UNTIL 2022-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bagnall Energy Limited 2021-02-05 - 2021-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Chalkhill Life Holdings Limited 2021-02-05 - 2021-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bagnall Energy Limited 2021-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chalkhill Life Holdings Limited 2017-05-23 - 2021-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DOWNING LLP LONDON ENGLAND Active FULL None Supplied
DOWNING GROUP LLP LONDON ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Chalkhill (Aberclay) Finance Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-13 31-03-2023 £658,799 Cash £658,199 equity
Chalkhill (Aberclay) Finance Limited - Limited company accounts 22.3 2022-12-22 31-03-2022 £274,020 Cash £618,272 equity
Chalkhill (Aberclay) Finance Limited - Limited company accounts 20.1 2021-12-24 31-03-2021 £480,857 equity

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