CHALKHILL (ABERCLAY) FINANCE LIMITED
Company is dissolved
General Information
NAME
CHALKHILL (ABERCLAY) FINANCE LIMITED
COMPANY NUMBER
10784744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
23/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6HD
6th Floor, St Magnus House,
3 Lower Thames Street
London
EC3R 6HD
EC3R 6HD
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 |
|---|---|---|
| CHALKHILL LIFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHALKHILL (ABERCLAY) FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 09/10/2024 | New Board Member EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 03/10/2024 | New Board Member EXTERNAL OFFICER LIMITED (915526532) Appointed |
Credit Risk Overview
Want to learn more about CHALKHILL (ABERCLAY) FINANCE 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 (ABERCLAY) FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHALKHILL (ABERCLAY) FINANCE 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 |
|---|---|---|---|---|
|
Born in Feb 1972 |
Resigned | Director |
Current: 29 Past: 67 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 67 Past: 215 |
View Report |
|
Born in Jan 1986 |
Resigned | Director |
Current: 2 Past: 72 |
View Report |
|
Born in Jul 1985 |
Resigned | Director |
Current: 12 Past: 144 |
View Report |
|
Born in Aug 1990 |
Resigned | Director |
Current: 3 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 09/10/2024 | New Board Member EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 03/10/2024 | New Board Member EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 01/10/2024 | New Board Member EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 26/09/2024 | New Board Member EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 12/09/2024 | New Board Member EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 29/08/2024 | New Board Member Thomas William Moore (918552639) Appointed |
| 31/07/2024 | New Board Member EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 18/07/2024 | New Board Member EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Niall O'Reilly (930128904) Appointed |
| 17/10/2022 | THAMES STREET SERVICES LIMITED (926541228) has left the board |
| 17/10/2022 | Matthew Anthony Swanston (926690928) has left the board |
| 17/10/2022 | Danielle Louise Strothers (926690871) has left the board |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | THAMES STREET SERVICES LIMITED (926694989) has left the board |
| 19/02/2020 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 12/02/2020 | New Board Member Thomas William Moore (918552639) Appointed |
| 12/02/2020 | New Board Member Parik Chandra (918101997) Appointed |
| 12/02/2020 | George Samuel Krempels (921118356) has left the board |
| 12/02/2020 | New Board Member THAMES STREET SERVICES LIMITED (926694989) Appointed |
| 12/02/2020 | New Board Member Matthew Anthony Swanston (926690928) Appointed |
| 12/02/2020 | New Board Member Danielle Louise Strothers (926690871) Appointed |
| 10/02/2020 | Change in Reg. Office |
| 04/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 05/01/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Board Member George Samuel Krempels (921118356) Appointed |
| 09/02/2018 | Barnaby David Rhys Jones (918163882) has left the board |
| 08/06/2017 | EXTERNAL OFFICER LIMITED (923203326) has left the board |
| 08/06/2017 | EXTERNAL OFFICER LIMITED (923203327) has left the board |
| 08/06/2017 | New Board Member EXTERNAL OFFICER LIMITED (915526532) Appointed |
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