Introduction
Watch Company
C
CHALKLINE GROUP LIMITED
CHALKLINE GROUP LIMITED is an active company incorporated on 20 June 2022 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 GROUP LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14181804
LTD Company
Age
3 Years
Incorporated 20 June 2022
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: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 July 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Focus House Ham Road Shoreham-By-Sea, BN43 6PA,
Previous Addresses
Unit 1 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
From: 29 June 2022To: 1 December 2025
Unit 1 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
From: 20 June 2022To: 29 June 2022
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Share Issue
Jan 24
Capital Alter Shares Subdivision
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
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...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
3
Funding
4
Officers
3
Ownership
0
Accounts
Officers
7
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 20 Jun 2022
BASCH, Stephen Philip
Ham Road, Shoreham-By-SeaBN43 6PA
Born February 1989
Director
20 Jun 2022
Active
BOYNE, Harry Michael
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born August 1996
Director
Appointed 20 Jun 2022
BOYNE, Harry Michael
Ham Road, Shoreham-By-SeaBN43 6PA
Born August 1996
Director
20 Jun 2022
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 20 Jun 2022
SMETANA, David Benjamin
Ham Road, Shoreham-By-SeaBN43 6PA
Born February 1976
Director
20 Jun 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Focus 4 U Ltd.
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 14 Nov 2025
Focus 4 U Ltd.
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
14 Nov 2025
Active
Mr Stephen Philip Basch
CeasedHam Road, Shoreham-By-SeaBN43 6PA
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2022
Ceased 14 Nov 2025
Mr Stephen Philip Basch
Ham Road, Shoreham-By-SeaBN43 6PA
Born February 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2022
Ceased 14 Nov 2025
Ceased
Mr David Benjamin Smetana
CeasedHam Road, Shoreham-By-SeaBN43 6PA
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2022
Ceased 14 Nov 2025
Mr David Benjamin Smetana
Ham Road, Shoreham-By-SeaBN43 6PA
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2022
Ceased 14 Nov 2025
Ceased
Mr Harry Michael Boyne
CeasedHam Road, Shoreham-By-SeaBN43 6PA
Born August 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2022
Ceased 14 Nov 2025
Mr Harry Michael Boyne
Ham Road, Shoreham-By-SeaBN43 6PA
Born August 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2022
Ceased 14 Nov 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 December 2025
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 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
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 January 2024
29 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2022