CHALKBAY SERVICES LIMITED

GROSVENOR HOUSE, 1 CROWLAND, CLOSE, SOUTHPORT, MERSEYSIDE  PR9 7RR
  • Active
  • Private Limited Company
  • Company No. 02471013
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHALKBAY SERVICES LIMITED was incorporated on Friday, February 16, 1990 as a Private Limited Company with registered address in MERSEYSIDE. CHALKBAY SERVICES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 34 years 8 months and 23 days.

Name CHALKBAY SERVICES LIMITED
Company number 02471013
Company type Private Limited Company
Incorporation date 16 Feb 1990
Status Active
Industry (SIC 2007)

Address

Registered Address GROSVENOR HOUSE, 1 CROWLAND
CLOSE, SOUTHPORT
MERSEYSIDE
PR9 7RR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Joan Victoria Graham Nationality: British Dates: Monday, February 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Graham Nationality: British Dates: Wednesday, February 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-164 days left)
Latest accounts 31 August 2022
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CHALKBAY SERVICES LIMITED 16 Feb 1990