ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Chalcroft Holdings Limited

Chalcroft Holdings Limited is a dissolved company incorporated on 5 March 2007 with the registered office located in Norwich, Norfolk. Chalcroft Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 14 August 2024 (1 year ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06138007
Private limited company
Age
18 years
Incorporated 5 March 2007
Size
Unreported
Confirmation
Submitted
Dated 5 March 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 1 Mar 2022 (3 years ago)
Previous address was Townshend House Crown Road Norwich NR1 3DT
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • PSC • English • Lives in England • Born in Jun 1969
Director • PSC • British • Lives in UK • Born in Aug 1966
Director • PSC • British • Lives in UK • Born in Feb 1970
Director • Ehs Director • New Zealander • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
R.S.J. International Freight Services Limited
Secretarial Appointments Limited is a mutual person.
Active
Roman Way Management Co (2006) Limited
Secretarial Appointments Limited is a mutual person.
Active
Martin Shelley Drive & Tow Limited
Secretarial Appointments Limited is a mutual person.
Active
Rebro Construction Limited
Mark Andrew Reeve is a mutual person.
Active
Hardwick Land Developments Limited
Mark Andrew Reeve is a mutual person.
Active
Intelligent Entertainment Services LLP
Mark Andrew Reeve is a mutual person.
Active
Chalcroft Limited
Paul Morley, David Reeve, and 1 more are mutual people.
Dissolved
Chalcroft Property Developments Limited
Paul Morley, David Reeve, and 1 more are mutual people.
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
Decreased by 6 (-6%)
Total Assets
£16.48M
Decreased by £2.2M (-12%)
Total Liabilities
-£16M
Decreased by £2.09M (-12%)
Net Assets
£475K
Decreased by £111K (-19%)
Debt Ratio (%)
97%
Increased by 0.25% (0%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 14 Aug 2024
Registered Address Changed
3 Years Ago on 1 Mar 2022
Registered Address Changed
6 Years Ago on 13 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 May 2019
Charge Satisfied
6 Years Ago on 25 Mar 2019
David Andrew Gooda Resigned
6 Years Ago on 18 Jan 2019
Stephen Ashley England Resigned
6 Years Ago on 27 Dec 2018
Group Accounts Submitted
7 Years Ago on 5 Apr 2018
Confirmation Submitted
7 Years Ago on 5 Mar 2018
Group Accounts Submitted
8 Years Ago on 14 Mar 2017
Get Credit Report
Discover Chalcroft Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 14 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 May 2024
Liquidators' statement of receipts and payments to 22 April 2023
Submitted on 23 May 2023
Liquidators' statement of receipts and payments to 22 April 2022
Submitted on 3 May 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 22 April 2021
Submitted on 17 May 2021
Liquidators' statement of receipts and payments to 22 April 2020
Submitted on 28 May 2020
Registered office address changed from 2 Campbells Business Park, Campbells Meadow King's Lynn PE30 4YR England to Townshend House Crown Road Norwich NR1 3DT on 13 May 2019
Submitted on 13 May 2019
Statement of affairs
Submitted on 11 May 2019
Appointment of a voluntary liquidator
Submitted on 11 May 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year