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Summary

Contact details

Officers13

Finance3

Documents40

Additional data

Related companies7

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Last updated: Jun 01, 2024

CHALKHILL (ABERCLAY) FINANCE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 May 2017 (7 years ago)

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Summary

NameCHALKHILL (ABERCLAY) FINANCE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode10784744
Incorporation Date23 May 2017 (7 years ago) / 2566 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, ST MAGNUS HOUSE,, 3 LOWER THAMES STREET, EC3R 6HD

Officers

corporate

IndividualUnited Kingdom

BAGNALL ENERGY LIMITED

Person with significant control


Appointed on05 Feb 2021

Resigned on05 Feb 2021

corporate

IndividualUnited Kingdom

CHALKHILL LIFE HOLDINGS LIMITED

Person with significant control


Appointed on23 May 2017

Resigned on05 Feb 2021

individual

IndividualUnited Kingdom

Krempels, George Samuel

Director


Appointed on31 Jan 2018

Resigned on31 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Rhys Jones, Barnaby David

Director


Appointed on23 May 2017

Resigned on31 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Thames Street Services Limited

corporate-director


Appointed on31 Jan 2020

Resigned on05 Oct 2022

individual

IndividualUnited Kingdom

External Officer Limited

Corporate Secretary


Appointed on23 May 2017

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Financial reports

YearTurnoverNet profitTotal equityOther
2023--658,199 GBP
(~$818,388)
View full report
202220,630 GBP
(~$25,421)
137,415 GBP
(~$169,325)
618,272 GBP
(~$761,843)
View full report
2021498,154 GBP
(~$685,100)
480,390 GBP
(~$660,670)
480,857 GBP
(~$661,312)
View full report

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Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type total exemption fullAAView
18 Oct 2022Appoint person director company with name dateAP01View
13 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 May 2024
    due by 05 Jun 2024
  • Last statement dated22 May 2023
Returns
  • Next returns datedue by 20 Jun 2018
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CHALKHILL (ABERCLAY) FINANCE LIMITED's headquarters?

CHALKHILL (ABERCLAY) FINANCE LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, ST MAGNUS HOUSE,, 3 LOWER THAMES STREET, EC3R 6HD

What is CHALKHILL (ABERCLAY) FINANCE LIMITED's industry?

CHALKHILL (ABERCLAY) FINANCE LIMITED is in the industry of Other credit granting

What year was CHALKHILL (ABERCLAY) FINANCE LIMITED started?

CHALKHILL (ABERCLAY) FINANCE LIMITED was started in 2017

Sources: Companies House