CHALKGATE LIMITED
Company number 01398275 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Registered office address changed from 4th Floor Elizabeth House 54-58 High Street Edgware HA8 7EJ England to 22 Highfield Avenue Kingsbury London NW9 0PY on 2026-08-07 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 2 Feb 2026 | Cessation of Windwood Nominees Limited Holdings as a person with significant control on 2022-03-21 · 1 page | View document |
| 2 Feb 2026 | Notification of Charterhouse Trustees Limited as a person with significant control on 2022-03-21 · 1 page | View document |
| 28 Dec 2025 | Registered office address changed from 34 Queensbury Station Parade Edgware Middlesex HA8 5NN United Kingdom to 4th Floor Elizabeth House 54-58 High Street Edgware HA8 7EJ on 2025-12-28 · 1 page | View document |
| 28 Dec 2025 | Notification of Windwood Nominees Limited Holdings as a person with significant control on 2022-03-21 · 1 page | View document |
| 28 Dec 2025 | Cessation of Savita Kantaria as a person with significant control on 2022-03-21 · 1 page | View document |
| 28 Dec 2025 | Cessation of Gordhandas Kantaria as a person with significant control on 2022-03-21 · 1 page | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 12 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 11 Feb 2025 | Registered office address changed from PO Box 4385 01398275 - Companies House Default Address Cardiff CF14 8LH to 34 Queensbury Station Parade Edgware Middlesex HA8 5NN on 2025-02-11 · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 3 pages | View document |
| 16 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 16 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 22 Nov 2024 | Registered office address changed to PO Box 4385, 01398275 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-22 · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDHANDAS KANTARIA | View document |
| 25 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVITA KANTARIA | View document |
| 25 Feb 2018 | CESSATION OF KANPHARM LIMITED AS A PSC | View document |
| 21 Jan 2018 | PSC'S CHANGE OF PARTICULARS / KANPHARM LIMITED / 17/03/2017 | View document |
| 21 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 27-29 WINCHESTER ROAD LONDON NW3 3NR UNITED KINGDOM | View document |
| 5 Mar 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 1 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYSHREE KANTARIA / 01/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATUL GORDHANDAS KANTARIA / 01/01/2010 | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SAVITA KANTARIA | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GORDHANDAS KANTARIA | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ATUL KANTARIA / 01/01/2009 | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 3 CHALK FARM PARADE ADELAIDE ROAD LONDON NW3 2BN | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDHANDAS KANTARIA / 01/01/2009 | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYSHREE KANTARIA / 01/01/2009 | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAVITA KANTARIA / 01/01/2009 | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Feb 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 Jan 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 25 Feb 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | View document |
| 25 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 21 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 13 Feb 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 27 Jan 1989 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS | View document |
| 27 Jan 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 27 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/81 | View document |
| 24 Jun 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS | View document |
| 20 Feb 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 22 Jan 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 7 Nov 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |