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Chalcroft Limited

Chalcroft Limited is a dissolved company incorporated on 9 July 1979 with the registered office located in Norwich, Norfolk. Chalcroft Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 17 March 2025 (7 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01435810
Private limited company
Age
46 years
Incorporated 9 July 1979
Size
Unreported
Confirmation
Submitted
Dated 6 December 2018 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 5 May 2023 (2 years 6 months ago)
Previous address was 58 Leman Street London E1 8EU
Telephone
01386561965
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in UK • Born in Feb 1970
Director • Construction Director • British • Lives in UK • Born in Jun 1969
Director • Construction Engineer • British • Lives in England • Born in Aug 1966
Chalcroft Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mark Andrew Reeve is a mutual person.
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Mark Andrew Reeve is a mutual person.
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Intelligent Entertainment Services LLP
Mark Andrew Reeve is a mutual person.
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Chalcroft Holdings Limited
Paul Morley, David Reeve, and 1 more are mutual people.
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Chalcroft Property Developments Limited
Paul Morley, David Reeve, and 1 more are mutual people.
Dissolved
Rebro Services LLP
Mark Andrew Reeve is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
£58.41M
Increased by £1.68M (+3%)
Employees
87
Same as previous period
Total Assets
£19.28M
Decreased by £1.57M (-8%)
Total Liabilities
-£15.72M
Decreased by £1.58M (-9%)
Net Assets
£3.56M
Increased by £14K (0%)
Debt Ratio (%)
82%
Decreased by 1.45% (-2%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 17 Mar 2025
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 5 May 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Apr 2023
Registered Address Changed
3 Years Ago on 1 Mar 2022
Liquidator Removed By Court
5 Years Ago on 19 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 19 Nov 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Jul 2019
Todd Clinton Hallam Resigned
6 Years Ago on 23 Apr 2019
Registered Address Changed
6 Years Ago on 15 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Dec 2024
Liquidators' statement of receipts and payments to 21 February 2024
Submitted on 30 Apr 2024
Appointment of a voluntary liquidator
Submitted on 5 Jul 2023
Registered office address changed from 58 Leman Street London E1 8EU to Prospect House Rouen Road Norwich NR1 1RE on 5 May 2023
Submitted on 5 May 2023
Liquidators' statement of receipts and payments to 21 February 2023
Submitted on 4 May 2023
Registered office address changed from Prospect House Rouen Road Norwich NR1 1RE to 58 Leman Street London E1 8EU on 8 April 2023
Submitted on 8 Apr 2023
Liquidators' statement of receipts and payments to 21 February 2022
Submitted on 26 Apr 2022
Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 1 March 2022
Submitted on 1 Mar 2022
Liquidators' statement of receipts and payments to 21 February 2021
Submitted on 1 Jun 2021
Repayment History
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