Company number 08253410
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address 186 CITY ROAD, LONDON, LONDON, ENGLAND, EC1V 2NT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 15 May 2017
GBP 107
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-22
; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of CHALK GLOBAL LIMITED are www.chalkglobal.co.uk, and www.chalk-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalk Global Limited is a Private Limited Company.
The company registration number is 08253410. Chalk Global Limited has been working since 15 October 2012.
The present status of the company is Active. The registered address of Chalk Global Limited is 186 City Road London London England Ec1v 2nt. . DUNLEA, Davina Helen is a Director of the company. KETTLEBOROUGH, Neil is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Persons With Significant Control
Mrs Davina Helen Dunlea
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Kettleborough
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHALK GLOBAL LIMITED Events
23 May 2017
Statement of capital following an allotment of shares on 15 May 2017
22 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-22
03 Nov 2016
Confirmation statement made on 15 October 2016 with updates
27 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
27 Oct 2016
Change of share class name or designation
...
... and 24 more events
22 Oct 2013
Appointment of Mr Neil Kettleborough as a director
-
ANNOTATION
A second filed AP01 was registered on 24/12/2013
22 Oct 2013
Registered office address changed from 3 Avondale Drive Loughton Essex IG10 3BZ United Kingdom on 22 October 2013
02 Aug 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
27 Nov 2012
Company name changed the local social shop LIMITED\certificate issued on 27/11/12
-
RES15 ‐
Change company name resolution on 2012-11-26
-
NM01 ‐
Change of name by resolution
15 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted