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CHALICE TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chalice Trading Limited. The company was founded 8 years ago and was given the registration number 09900955. The firm's registered office is in COVENTRY. You can find them at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHALICE TRADING LIMITED
Company Number:09900955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Tree House, Lillington Road, Leamington Spa, England, CV32 5YZ

Secretary11 October 2017Active
Oak Tree House, Lillington Road, Leamington Spa, England, CV32 5YZ

Director11 October 2017Active
Oak Tree House, Lillington Road, Leamington Spa, England, CV32 5YZ

Secretary03 December 2015Active
30 Laggan Road, Maidenhead, England, SL6 7JZ

Secretary31 May 2016Active
Oak Tree House, Lillington Road, Leamington Spa, England, CV32 5YZ

Director03 December 2015Active
30 Laggan Road, Maidenhead, England, SL6 7JZ

Director03 December 2015Active

People with Significant Control

Chalice Holdings Limited
Notified on:01 June 2018
Status:Active
Country of residence:United Kingdom
Address:1110 Elliott Court, Coventry Business Park, Coventry, United Kingdom, CV5 6UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Bupinder Kaur Mann
Notified on:11 October 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Oak Tree House, Lillington Road, Leamington Spa, England, CV32 5YZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manjit Singh Mann
Notified on:11 October 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Oak Tree House, Lillington Road, Leamington Spa, England, CV32 5YZ
Nature of control:
  • Significant influence or control
Mrs Qurat Ul Ain Waraich
Notified on:31 May 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:30 Laggan Road, Maidenhead, England, SL6 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Imran Ali Waraich
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:30 Laggan Road, Maidenhead, England, SL6 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-08-01Accounts

Change account reference date company previous extended.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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