Introduction
Watch Company
C
CHALK FARM ENTERPRISES LIMITED
CHALK FARM ENTERPRISES LIMITED is an dissolved company incorporated on 11 April 2017 with the registered office located in Warham Road. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. CHALK FARM ENTERPRISES LIMITED was registered 9 years ago.(SIC: 69201)
Status
dissolved
Active since 9 years ago
Company No
10720613
LTD Company
Age
9 Years
Incorporated 11 April 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 8 December 2023 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2023 (3 years ago)
Submitted on 27 March 2023 (3 years ago)
Next Due
Due by N/A
Address
Unit 31927, Lytchett House 13 Freeland Road Warham Road, BH16 6FA,
Previous Addresses
Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom
From: 18 February 2021To: 27 December 2023
Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom
From: 8 February 2021To: 18 February 2021
Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom
From: 11 April 2017To: 8 February 2021
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Funding Round
Nov 18
Capital Allotment Shares
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WILSON, Adrian John
Active13 Freeland Road, Warham RoadBH16 6FA
Born November 1963
Director
Appointed 11 Apr 2017
WILSON, Adrian John
13 Freeland Road, Warham RoadBH16 6FA
Born November 1963
Director
11 Apr 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adrian John Wilson
Active13 Freeland Road, Warham RoadBH16 6FA
Born November 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Apr 2017
Mr Adrian John Wilson
13 Freeland Road, Warham RoadBH16 6FA
Born November 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Apr 2017
Active
Elizabeth Wilson
ActiveTrumpington High Street, CambridgeCB2 9SU
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2017
Elizabeth Wilson
Trumpington High Street, CambridgeCB2 9SU
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
28 February 2025
27 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 December 2023
8 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2023
18 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2021
8 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2021
18 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2018
21 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2018