CHALKHILL LIFE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHALKHILL LIFE HOLDINGS LIMITED
COMPANY NUMBER
08830819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/01/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
Telephone: 02074167780
TPS: Yes
10 Lower Thames Street
LONDON
EC3R 6EN
6th Floor
St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Telephone: 74167780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAGNALL ENERGY LIMITED | Active - Accounts Filed | View Report |
| CHALKHILL LIFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROWN ARGUS TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 15/03/2024 | Matthew Anthony Swanston (926690928) has left the board |
| 15/03/2024 | New Board Member Welsey Goh (932047468) Appointed |
Credit Risk Overview
Want to learn more about CHALKHILL LIFE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHALKHILL LIFE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHALKHILL LIFE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2020 - Present (3 years and 11 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 3 Past: 61 |
View Report |
|
13/03/2024 - Present (8 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/01/2014 - Present (10 years and 11 months) Born in Sep 1976 |
Resigned | Director |
Current: 29 Past: 73 |
View Report |
|
Director: 03/01/2014 - Present (10 years and 11 months) Secretary: 03/01/2014 - Present (10 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 67 Past: 215 |
View Report |
|
17/01/2014 - Present (10 years and 10 months) Born in Feb 1972 |
Resigned | Director |
Current: 29 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 15/03/2024 | Matthew Anthony Swanston (926690928) has left the board |
| 15/03/2024 | New Board Member Welsey Goh (932047468) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 26/01/2023 | Thomas William Moore (918552639) has left the board |
| 12/01/2023 | New Accounts filed |
| 04/05/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 29/04/2021 | James De Sales La Terriere (911201476) has left the board |
| 07/01/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 19/02/2020 | David Edward Christian Mott (916374463) has left the board |
| 19/02/2020 | David William Patrick David (912356071) has left the board |
| 18/02/2020 | New Board Member Roberto Castiglioni (913888934) Appointed |
| 18/02/2020 | New Board Member James De Sales La Terriere (911201476) Appointed |
| 12/02/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member David Edward Christian Mott (916374463) Appointed |
| 13/12/2019 | UK OFFICER LTD (925526549) has left the board |
| 13/12/2019 | George Samuel Krempels (921118356) has left the board |
| 20/06/2019 | Change in Reg. Office |
| 19/06/2019 | New Accounts filed |
| 16/04/2019 | UK OFFICER LTD (925677436) has left the board |
| 16/04/2019 | New Board Member UK OFFICER LTD (925526549) Appointed |
| 28/03/2019 | New Board Member UK OFFICER LTD (925677436) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/02/2018 | Barnaby David Rhys Jones (918163882) has left the board |
| 09/02/2018 | New Board Member George Samuel Krempels (921118356) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 22/06/2015 | EXTERNAL OFFICER LIMITED (918396266) has left the board |
| 22/06/2015 | EXTERNAL OFFICER LIMITED (918396550) has left the board |
| 22/06/2015 | New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 03/04/2015 | New Annual Return filed |
| 31/01/2014 | New Board Member David William Patrick David (912356071) Appointed |
| 31/01/2014 | David William Patrick David (918446984) has left the board |
| 24/01/2014 | New Board Member David William Patrick David (918446984) Appointed |
| 24/01/2014 | Billy Anthony French (917626461) has left the board |
| 24/01/2014 | New Board Member Barnaby David Rhys Jones (918163882) Appointed |
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