General information

Name:

Chalice Trading Ltd

Office Address:

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

Number: 09900955

Incorporation date: 2015-12-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chalice Trading has been in this business field for nine years. Registered under no. 09900955, this firm operates as a Private Limited Company. You can contact the main office of the firm during office hours under the following location: 1110 Elliott Court Coventry Business Park Herald Avenue, CV5 6UB Coventry. Chalice Trading Limited was known seven years ago as Moreton Marsh. The enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 2023-01-31 is the last time when account status updates were filed.

For this firm, just about all of director's tasks have so far been done by Manjit M. who was arranged to perform management duties in 2017. That firm had been presided over by Manjit M. up until 2016/05/31. Additionally a different director, specifically Imran W. gave up the position in October 2017. In order to provide support to the directors, the firm has been using the skills of Bupinder M. as a secretary since the appointment on 2017/10/11.

  • Previous company's names
  • Chalice Trading Limited 2017-11-09
  • Moreton Marsh Limited 2015-12-03

Financial data based on annual reports

Company staff

Manjit M.

Role: Director

Appointed: 11 October 2017

Latest update: 5 February 2024

Bupinder M.

Role: Secretary

Appointed: 11 October 2017

Latest update: 5 February 2024

People with significant control

Executives with significant control over the firm are: 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 reg no 10828666.

Manjit M.
Notified on 11 October 2017
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 1 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bupinder M.
Notified on 11 October 2017
Ceased on 1 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Qurat W.
Notified on 31 May 2016
Ceased on 11 October 2017
Nature of control:
1/2 or less of shares
Imran W.
Notified on 6 April 2016
Ceased on 11 October 2017
Nature of control:
1/2 or less of shares

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 2018
End Date For Period Covered By Report 31 January 2019
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

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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