General information

Name:

Chalice One Ltd

Office Address:

1110 Elliott Court Coventry Business Park Herald Avenue CV5 6UB Coventry

Number: 11399006

Incorporation date: 2018-06-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chalice One Limited with Companies House Reg No. 11399006 has been in this business field for six years. This particular Private Limited Company can be reached at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry and their post code is CV5 6UB. This firm's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. The company's latest annual accounts detail the period up to 2023/01/31 and the most current annual confirmation statement was submitted on 2023/06/04.

With regards to the following business, a variety of director's responsibilities have so far been performed by Manjit M. who was appointed in 2018. In order to support the directors in their duties, this particular business has been utilizing the expertise of Bupinder M. as a secretary since August 2018.

Financial data based on annual reports

Company staff

Bupinder M.

Role: Secretary

Appointed: 08 August 2018

Latest update: 24 March 2024

Manjit M.

Role: Director

Appointed: 05 June 2018

Latest update: 24 March 2024

People with significant control

Executives who control the firm include: Manjit M. has substantial control or influence over the company. Chalice Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Coventry at Coventry Business Park, Herald Avenue, CV5 6UB, West Midlands and was registered as a PSC under the registration number 10828666.

Manjit M.
Notified on 5 June 2018
Nature of control:
substantial control or influence
Chalice Holdings Limited
Address: 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10828666
Notified on 5 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
Company Age

Similar companies nearby

Closest companies