CHALKHILL (ABERCLAY) FINANCE LIMITED
6TH FLOOR, ST MAGNUS HOUSE,, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 10784744
- Last Updated: 01 Mar 2024
Company Profile
CHALKHILL (ABERCLAY) FINANCE LIMITED was incorporated on Tuesday, May 23, 2017 as a Private Limited Company with registered address in LONDON. CHALKHILL (ABERCLAY) FINANCE LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 18 days.
| Name | CHALKHILL (ABERCLAY) FINANCE LIMITED |
|---|---|
| Company number | 10784744 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bagnall Energy Limited 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, February 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chalkhill Life Holdings Limited 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, February 5, 2021 - Friday, February 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bagnall Energy Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, February 5, 2021 - Friday, February 5, 2021
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Chalkhill Life Holdings Limited 3 Lower Thames Street, EC3R 6HD |
Dates: Tuesday, May 23, 2017 - Friday, February 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHALKHILL (ABERCLAY) FINANCE LIMITED | 23 May 2017 |