Introduction
Watch Company
C
CHALKLINE SOLUTIONS LIMITED
CHALKLINE SOLUTIONS LIMITED is an active company incorporated on 30 September 2016 with the registered office located in Shoreham-By-Sea. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CHALKLINE SOLUTIONS LIMITED was registered 9 years ago.(SIC: 62090)
Status
active
Active since 9 years ago
Company No
10404125
LTD Company
Age
9 Years
Incorporated 30 September 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 July 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Focus House Ham Road Shoreham-By-Sea, BN43 6PA,
Previous Addresses
Unit 1 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England
From: 23 June 2022To: 1 December 2025
Unit 2 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT England
From: 8 April 2017To: 23 June 2022
, 2 Unit 2 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, United Kingdom
From: 7 April 2017To: 8 April 2017
, Onside Law 23 Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ, United Kingdom
From: 30 September 2016To: 7 April 2017
21 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Director Left
Apr 17
Termination Director Company With Name T...
Capital Reduction
Oct 17
Capital Cancellation Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
Share Issue
Feb 19
Capital Alter Shares Subdivision
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
4
Funding
8
Officers
8
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
BAILEY, Rhys Nicholas Harry
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born December 1990
Director
Appointed 14 Nov 2025
BAILEY, Rhys Nicholas Harry
Ham Road, Shoreham-By-SeaBN43 6PA
Born December 1990
Director
14 Nov 2025
Active
BASCH, Stephen Philip
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born February 1989
Director
Appointed 29 Nov 2016
BASCH, Stephen Philip
Ham Road, Shoreham-By-SeaBN43 6PA
Born February 1989
Director
29 Nov 2016
Active
BOYNE, Harry Michael
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born August 1996
Director
Appointed 29 Nov 2016
BOYNE, Harry Michael
Ham Road, Shoreham-By-SeaBN43 6PA
Born August 1996
Director
29 Nov 2016
Active
FRIEND, Charlene Emma
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born July 1984
Director
Appointed 14 Nov 2025
FRIEND, Charlene Emma
Ham Road, Shoreham-By-SeaBN43 6PA
Born July 1984
Director
14 Nov 2025
Active
HALFORD, Matthew James
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born August 1973
Director
Appointed 14 Nov 2025
HALFORD, Matthew James
Ham Road, Shoreham-By-SeaBN43 6PA
Born August 1973
Director
14 Nov 2025
Active
RISHBETH, Victoria Claire
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born March 1983
Director
Appointed 14 Nov 2025
RISHBETH, Victoria Claire
Ham Road, Shoreham-By-SeaBN43 6PA
Born March 1983
Director
14 Nov 2025
Active
SMETANA, David Benjamin
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born February 1976
Director
Appointed 30 Sept 2016
SMETANA, David Benjamin
Ham Road, Shoreham-By-SeaBN43 6PA
Born February 1976
Director
30 Sept 2016
Active
LESTER, Marc Adam, Mr.
Resigned126-128 New Kings Road, LondonSW6 4LZ
Born May 1978
Director
Appointed 29 Nov 2016
Resigned 05 Apr 2017
LESTER, Marc Adam, Mr.
126-128 New Kings Road, LondonSW6 4LZ
Born May 1978
Director
29 Nov 2016
Resigned 05 Apr 2017
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Chalkline Group Limited
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2024
Chalkline Group Limited
Ham Road, Shoreham-By-SeaBN43 6PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2024
Active
Mr Harry Michael Boyne
CeasedElstree Way, BorehamwoodWD6 1JD
Born August 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2017
Ceased 29 Nov 2024
Mr Harry Michael Boyne
Elstree Way, BorehamwoodWD6 1JD
Born August 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2017
Ceased 29 Nov 2024
Ceased
Mr Stephen Philip Basch
CeasedElstree Way, BorehamwoodWD6 1JD
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2017
Ceased 29 Nov 2024
Mr Stephen Philip Basch
Elstree Way, BorehamwoodWD6 1JD
Born February 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2017
Ceased 29 Nov 2024
Ceased
Mr David Benjamin Smetana
CeasedElstree Way, BorehamwoodWD6 1JD
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2017
Ceased 29 Nov 2024
Mr David Benjamin Smetana
Elstree Way, BorehamwoodWD6 1JD
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2017
Ceased 29 Nov 2024
Ceased
Mr David Benjamin Smetana
CeasedElstree Way, BorehamwoodWD6 1JD
Born February 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2016
Ceased 29 Nov 2016
Mr David Benjamin Smetana
Elstree Way, BorehamwoodWD6 1JD
Born February 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2016
Ceased 29 Nov 2016
Ceased
Filing History
70
Description
Type
Date Filed
Document
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
1 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2025
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2025
13 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2024
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2024
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2024
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2024
23 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2022
Legacy
15 February 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2019
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 February 2019
18 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 October 2018
21 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2018
21 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2018
21 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2018
21 September 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 September 2018
21 September 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 September 2018
20 August 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 August 2018
27 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2017
8 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2017
7 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2017
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2017
Legacy
26 January 2017
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
26 January 2017
No document