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Chalice Bars Ltd

Chalice Bars Ltd is an active company incorporated on 15 October 2009 with the registered office located in London, Greater London. Chalice Bars Ltd was registered 16 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
07045390
Private limited company
Age
16 years
Incorporated 15 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (2 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 25 Dec29 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
42 Brendon Street
London
W1H 5HE
England
Address changed on 22 Jul 2025 (3 months ago)
Previous address was 36 Drury Lane London WC2B 5RR
Telephone
020 73797446
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1958
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Nov 1989
Director • Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclectic Bars (Embargo) Limited
Anne Elizabeth Ackord, Robert Elie Gholam, and 1 more are mutual people.
Active
Eclectic Bars Trading Limited
Anne Elizabeth Ackord, Robert Elie Gholam, and 1 more are mutual people.
Active
Newman Bars Ltd
Anne Elizabeth Ackord, Robert Elie Gholam, and 1 more are mutual people.
Active
LL-Eb Friar Street Limited
John Anthony Smith, Anne Elizabeth Ackord, and 1 more are mutual people.
Active
The Brighton Pier Group Limited
John Anthony Smith, Anne Elizabeth Ackord, and 1 more are mutual people.
Active
Eclectic Bars & Clubs Limited
John Anthony Smith, Anne Elizabeth Ackord, and 1 more are mutual people.
Active
Brighton Palace Pier (Holdings) Limited
John Anthony Smith, Anne Elizabeth Ackord, and 1 more are mutual people.
Active
Brighton Palace Pier (Assets) Limited
John Anthony Smith, Anne Elizabeth Ackord, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£181K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£181K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
18 Days Ago on 8 Oct 2025
Accounting Period Extended
1 Month Ago on 15 Sep 2025
Charge Satisfied
3 Months Ago on 23 Jul 2025
Urban Pubs & Bars London Limited (PSC) Appointed
3 Months Ago on 22 Jul 2025
Mr James Pickworth Appointed
3 Months Ago on 22 Jul 2025
Newman Bars Limited (PSC) Resigned
3 Months Ago on 22 Jul 2025
Robert Elie Gholam Resigned
3 Months Ago on 22 Jul 2025
Anne Elizabeth Ackord Resigned
3 Months Ago on 22 Jul 2025
Robert Elie Gholam Resigned
3 Months Ago on 22 Jul 2025
Mr Anthony Ferriggi Appointed
3 Months Ago on 22 Jul 2025
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Documents
Total exemption full accounts made up to 29 December 2024
Submitted on 8 Oct 2025
Current accounting period extended from 31 December 2025 to 30 April 2026
Submitted on 15 Sep 2025
Notification of Urban Pubs & Bars London Limited as a person with significant control on 22 July 2025
Submitted on 29 Jul 2025
Appointment of Mr James Pickworth as a director on 22 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Satisfaction of charge 070453900002 in full
Submitted on 23 Jul 2025
Termination of appointment of Anne Elizabeth Ackord as a director on 22 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Anthony Ferriggi as a secretary on 22 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Robert Elie Gholam as a director on 22 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Nick Pring as a director on 22 July 2025
Submitted on 23 Jul 2025
Repayment History
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