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CHALK MARINE LIMITED

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

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..

Company Information

Name:CHALK MARINE LIMITED
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:'oakwood' 4 Windmill Park, Windmill Hill, Wrotham Heath Sevenoaks, Kent, United Kingdom, TN15 7SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, St. Marys Close, Platt, Sevenoaks, England, TN15 8NH

Secretary21 March 2023Active
2, St. Marys Close, Platt, Sevenoaks, England, TN15 8NH

Director21 March 2023Active
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

People with Significant Control

Mr Michael Robert Eric Lupton
Notified on:28 July 2017
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:
  • Significant influence or control
Mr Robert Edward Lupton
Notified on:28 July 2017
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:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-06-16Capital

Capital cancellation shares.

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2023-04-20Change of name

Certificate change of name company.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-19Officers

Appoint person secretary company with name date.

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2023-04-19Officers

Appoint person director company with name date.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-09-02Address

Change sail address company with old address new address.

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2020-02-18Officers

Change person director company with change date.

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2020-02-18Officers

Change person director company with change date.

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2020-02-18Address

Change registered office address company with date old address new address.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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