This company is commonly known as Chalk Marine Limited. The company was founded 36 years ago and was given the registration number 02215210. The firm's registered office is in WROTHAM HEATH SEVENOAKS. You can find them at 'oakwood' 4 Windmill Park, Windmill Hill, Wrotham Heath Sevenoaks, Kent. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | CHALK MARINE LIMITED |
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Company Number | : | 02215210 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 1988 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 'oakwood' 4 Windmill Park, Windmill Hill, Wrotham Heath Sevenoaks, Kent, United Kingdom, TN15 7SY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, St. Marys Close, Platt, Sevenoaks, England, TN15 8NH | Secretary | 21 March 2023 | Active |
2, St. Marys Close, Platt, Sevenoaks, England, TN15 8NH | Director | 21 March 2023 | Active |
Oakwood 4 Windmill Park, Windmill Hill Wrotham Heath, Sevenoaks, TN15 7SY | Secretary | - | Active |
Oakwood 4 Windmill Park, Windmill Hill Wrotham Heath, Sevenoaks, TN15 7SY | Director | - | Active |
'Oakwood', 4 Windmill Park, Windmill Hill, Wrotham Heath Sevenoaks, United Kingdom, TN15 7SY | Director | - | Active |
Mr Michael Robert Eric Lupton | ||
Notified on | : | 28 July 2017 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 'Oakwood', 4 Windmill Park, Wrotham Heath, United Kingdom, TN15 7SY |
Nature of control | : |
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Mr Robert Edward Lupton | ||
Notified on | : | 28 July 2017 |
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Status | : | Active |
Date of birth | : | September 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 'Oakwood', 4 Windmill Park, Wrotham Heath, United Kingdom, TN15 7SY |
Nature of control | : |
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Date | Category | Description | |
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2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-16 | Capital | Capital cancellation shares. | Download |
2023-04-20 | Change of name | Certificate change of name company. | Download |
2023-04-19 | Officers | Termination director company with name termination date. | Download |
2023-04-19 | Officers | Appoint person secretary company with name date. | Download |
2023-04-19 | Officers | Appoint person director company with name date. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-02 | Address | Change sail address company with old address new address. | Download |
2020-02-18 | Officers | Change person director company with change date. | Download |
2020-02-18 | Officers | Change person director company with change date. | Download |
2020-02-18 | Address | Change registered office address company with date old address new address. | Download |
2020-02-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
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