Company number 09534066
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address 135 CHALKWELL AVENUE, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption full accounts made up to 30 September 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 202
. The most likely internet sites of CHALKWELL VENTURES LIMITED are www.chalkwellventures.co.uk, and www.chalkwell-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Chalkwell Ventures Limited is a Private Limited Company.
The company registration number is 09534066. Chalkwell Ventures Limited has been working since 09 April 2015.
The present status of the company is Active. The registered address of Chalkwell Ventures Limited is 135 Chalkwell Avenue Westcliff On Sea Essex England Ss0 8hn. . HARDING, Judith is a Director of the company. HARDING, Terry is a Director of the company. The company operates in "Activities of open-ended investment companies".
Current Directors
Persons With Significant Control
Mr Terry Harding
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Judith Harding
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Jane Harding
Notified on: 1 May 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHALKWELL VENTURES LIMITED Events
06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
02 Dec 2016
Total exemption full accounts made up to 30 September 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
17 Mar 2016
Accounts for a dormant company made up to 30 September 2015
15 Jun 2015
Notice of Restriction on the Company's Articles
...
... and 0 more events
15 Jun 2015
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Jun 2015
Particulars of variation of rights attached to shares
19 May 2015
Statement of capital following an allotment of shares on 19 May 2015
19 May 2015
Current accounting period shortened from 30 April 2016 to 30 September 2015
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
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MODEL ARTICLES ‐
Model articles adopted