About

Registered Number: 03364167
Date of Incorporation: 01/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: 7th Floor Oliver's Yard, 55-71 City Road, London, EC1Y 1DT,

 

Established in 1997, Chalk Projects Ltd have registered office in London, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERR, James Christopher 01 May 1997 - 1
DOWLING, Juliet Sarah 01 May 1997 18 May 2001 1
Secretary Name Appointed Resigned Total Appointments
PELHAM, Holly 30 March 2009 - 1
CHEN, Zita 18 May 2001 30 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Christopher Kerr/
1964-08
Individual person with significant control New Zealander/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 29 January 2018
AD01 - Change of registered office address 08 December 2017
CS01 - N/A 20 April 2017
AD01 - Change of registered office address 30 January 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 29 January 2016
AA01 - Change of accounting reference date 01 September 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 18 February 2013
DISS40 - Notice of striking-off action discontinued 05 September 2012
AR01 - Annual Return 04 September 2012
GAZ1 - First notification of strike-off action in London Gazette 28 August 2012
AA - Annual Accounts 29 February 2012
AD01 - Change of registered office address 08 November 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 08 June 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
AA - Annual Accounts 17 March 2008
CERTNM - Change of name certificate 18 February 2008
363s - Annual Return 11 December 2007
287 - Change in situation or address of Registered Office 11 December 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 31 May 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 11 April 2006
287 - Change in situation or address of Registered Office 14 June 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 26 January 2005
AA - Annual Accounts 06 March 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 24 February 2003
CERTNM - Change of name certificate 05 December 2002
363s - Annual Return 01 June 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
AA - Annual Accounts 11 April 2002
AA - Annual Accounts 13 June 2001
CERTNM - Change of name certificate 01 June 2001
363s - Annual Return 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
287 - Change in situation or address of Registered Office 09 April 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 17 May 2000
363s - Annual Return 30 June 1999
288c - Notice of change of directors or secretaries or in their particulars 30 April 1999
RESOLUTIONS - N/A 04 August 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 08 May 1998
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.