CHALKSTREAM INVESTMENT COMPANY PLC

Company is dissolved

General Information

NAME
CHALKSTREAM INVESTMENT COMPANY PLC

COMPANY NUMBER
08311942

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
29/11/2012 (12years old)

WEBSITE
CHALKSTREAMINVEST.COM/

CONFIRMATION STATEMENT MADE UP TO
29/11/2015

ACCOUNTS MADE UP TO
30/11/2014

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PREVIOUS NAMES
15/01/2013 01/03/2013
CHALKSTREAM INVESTMENT COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE

TRADING ADDRESSES

Finsgate
5-7 Cranwood Street
London
EC1V 9EE

Credit Risk Overview

Want to learn more about CHALKSTREAM INVESTMENT COMPANY PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£679.3k

6.63%

NET WORTH

£682k

6.80%

TOTAL LIABILITIES

£4.9k

1.20%

NET ASSETS

£682k

6.80%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 21/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 15/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHALKSTREAM INVESTMENT COMPANY PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHALKSTREAM INVESTMENT COMPANY PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CHALKSTREAM INVESTMENT COMPANY PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£679.3k

6.63%

NET WORTH

£682k

6.80%

TOTAL LIABILITIES

£4.9k

1.20%

NET ASSETS

£682k

6.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOMINIC HANNAFORD BUCH	Owned: 49.69 %	Shares: 400,000,000	Price per share: £0.00	Total Value: £400,000.00
ANTHONY LE QUESNE HERBERT	Owned: 1.24 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £10,000.00
MINEVCO LIMITED	Owned: 9.32 %	Shares: 75,000,000	Price per share: £0.00	Total Value: £75,000.00
HARGREAVE HALE NOMINEES LIMITED A/C LON	Owned: 9.32 %	Shares: 75,000,000	Price per share: £0.00	Total Value: £75,000.00
JAMES DOUGLAS EMSLIE	Owned: 3.73 %	Shares: 30,000,000	Price per share: £0.00	Total Value: £30,000.00
RICHARD ANTHONY FINLAYSON LASCELLES	Owned: 0.62 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £5,000.00
RUPENT PENNANT-REA	Owned: 1.24 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £10,000.00
ROCK (NOMINEES) LIMITED A/C 0802601	Owned: 1.86 %	Shares: 15,000,000	Price per share: £0.00	Total Value: £15,000.00
ROCK (NOMINEES) LIMITED A/C 2331913	Owned: 0.62 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £5,000.00
ROCK (NOMINEES) LIMITED A/C 2331912	Owned: 0.62 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £5,000.00
HOWARD ALAN RUDEBECK	Owned: 2.48 %	Shares: 20,000,000	Price per share: £0.00	Total Value: £20,000.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 3.11 %	Shares: 25,000,000	Price per share: £0.00	Total Value: £25,000.00
ROBERT THOMAS ERNEST WARE	Owned: 3.11 %	Shares: 25,000,000	Price per share: £0.00	Total Value: £25,000.00
WINTERFLOOD SECURITIES LIMITED A/C WINSCREP	Owned: 1.24 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £10,000.00
JANE LESLEY SEBIRE	Owned: 2.48 %	Shares: 20,000,000	Price per share: £0.00	Total Value: £20,000.00
ANDREW M.L TUCKEY	Owned: 6.21 %	Shares: 50,000,000	Price per share: £0.00	Total Value: £50,000.00
VALLI HOLDINGS LIMITED	Owned: 3.11 %	Shares: 25,000,000	Price per share: £0.00	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dominic Hannaford Buch Born in Jun 1983	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 2	View Report
Robert Thomas Ernest Ware Born in Sep 1959	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 203	View Report
INTERNATIONAL REGISTRARS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1522	View Report
Peter Francis Cargill Begg Born in Jan 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 21/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 15/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 16/10/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 16/09/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 25/07/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 04/07/2024	Event: New Board Member Robert Thomas Ernest Ware (900477917) Appointed
Date: 23/05/2024	Event: New Board Member Robert Thomas Ernest Ware (900477917) Appointed
Date: 16/05/2024	Event: New Board Member Robert Thomas Ernest Ware (900477917) Appointed
Date: 09/05/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 11/04/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 28/03/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 22/02/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 18/01/2024	Event: New Board Member Robert Thomas Ernest Ware (900477917) Appointed
Date: 30/11/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 23/11/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 02/11/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 26/10/2023	Event: New Board Member Robert Thomas Ernest Ware (900477917) Appointed
Date: 14/09/2023	Event: New Board Member Robert Thomas Ernest Ware (900477917) Appointed
Date: 31/08/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 13/07/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 29/06/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 01/06/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 20/04/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 13/04/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 24/03/2023	Event: New Board Member Robert Thomas Ernest Ware (900477917) Appointed
Date: 14/01/2016	Event: New Annual Return filed
Date: 18/06/2015	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 18/06/2015	Event: INTERNATIONAL REGISTRARS LIMITED (917624887) has left the board
Date: 05/04/2015	Event: New Accounts filed
Date: 27/02/2015	Event: New Annual Return filed
Date: 07/04/2014	Event: New Accounts filed
Date: 15/02/2014	Event: New Annual Return filed
Date: 12/02/2014	Event: New Board Member Peter Francis Cargill Begg (918500076) Appointed
Date: 05/09/2013	Event: New Board Member Robert Thomas Ernest Ware (900477917) Appointed
Date: 03/06/2013	Event: Change in Reg. Office
Date: 05/03/2013	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (917624887) Appointed
Date: 13/02/2013	Event: New Board Member Robert Thomas Earnest Ware (914135163) Appointed
Date: 18/01/2013	Event: Change in Reg. Office

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CHALKSTREAM INVESTMENT COMPANY PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£679.3k

£682k

£4.9k

£682k

People Overview

0

3

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£679.3k

£682k

£4.9k

£682k

Accounts

People Overview

0

3

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™