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Chalcheck Limited

Chalcheck Limited is a liquidation company incorporated on 6 April 2009 with the registered office located in West Drayton, Greater London. Chalcheck Limited was registered 16 years ago.
Status
Liquidation
Company No
06871398
Private limited company
Age
16 years
Incorporated 6 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2023 (2 years 7 months ago)
Next confirmation dated 6 April 2024
Was due on 20 April 2024 (1 year 6 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
Old Mill House
Mill Road
West Drayton
UB7 7EJ
United Kingdom
Same address for the past 8 years
Telephone
01895459531
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1949
Mr Terence John Reynolds
PSC • British • Lives in England • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Chalcheck Transport Limited
Terence John Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£26.76K
Decreased by £4.14K (-13%)
Total Liabilities
-£146.45K
Decreased by £2.4K (-2%)
Net Assets
-£119.68K
Decreased by £1.74K (+1%)
Debt Ratio (%)
547%
Increased by 65.6% (+14%)
Latest Activity
Court Order to Wind Up
1 Year 12 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Paul Bridges (PSC) Resigned
2 Years 5 Months Ago on 22 May 2023
Mr Terence John Reynolds Appointed
2 Years 5 Months Ago on 22 May 2023
Terence John Reynolds (PSC) Appointed
2 Years 5 Months Ago on 22 May 2023
Paul Bridges Resigned
2 Years 5 Months Ago on 20 May 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Micro Accounts Submitted
3 Years Ago on 28 Jan 2022
Confirmation Submitted
4 Years Ago on 9 Jun 2021
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Documents
Order of court to wind up
Submitted on 10 Nov 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 15 Jun 2023
Notification of Terence John Reynolds as a person with significant control on 22 May 2023
Submitted on 15 Jun 2023
Appointment of Mr Terence John Reynolds as a director on 22 May 2023
Submitted on 15 Jun 2023
Cessation of Paul Bridges as a person with significant control on 22 May 2023
Submitted on 15 Jun 2023
Micro company accounts made up to 30 April 2022
Submitted on 5 Jun 2023
Termination of appointment of Paul Bridges as a director on 20 May 2023
Submitted on 22 May 2023
Confirmation statement made on 6 April 2022 with no updates
Submitted on 16 May 2022
Micro company accounts made up to 30 April 2021
Submitted on 28 Jan 2022
Micro company accounts made up to 30 April 2020
Submitted on 9 Jun 2021
Repayment History
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