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 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.
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 |
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 |