CA

CHALCRAFT AND CLAY LIMITED

Active

Company number 08940632

Winchester, England · Incorporated 14 March 2014

Brewery House High Street, Twyford, Winchester, SO21 1RG, England

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Brewery House High Street Twyford Winchester SO21 1RF England · until 21 April 2017

Kimball Smith Limited Unit 28, Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD England · until 28 November 2016

Kings Worthy House Court Road Kings Worthy Winchester Hampshire SO23 7QA · until 14 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BL
BESTFORD, Laura
Director
8 May 2024
HJ
1 February 2019
HP
14 March 2014

Persons with significant control

PS
Mr James Charles Hanks
Born July 1997
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2024
PS
Mr Philip Charles Hanks
Born May 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 April 2017
PS
Mrs Samantha Hanks
Born January 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Capital Allotment Shares
Capital
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Capital Allotment Shares
Capital
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Incorporation Company
Incorporation
14 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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