Chalkfree Limited

Active05227933 Private limited company
Incorporated
10 September 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
First Floor
The Weaving Shed
Greenacre Street
Clitheroe
BB7 1EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2026
Also at Promethean Limited, Promethean (Holdings) Limited, Promethean World Limited
American
Born October 1971 (55)
Director · Appointed 18 January 2021
Also at Promethean Limited, Promethean (Holdings) Limited, Promethean World Limited
American
Born November 1969
Officer history (27 former)
11 October 2026
Appointed Shen, Bin as Director
1 October 2026
Resigned Giterman, Arthur Gregory as Director
10 April 2025
Appointed Giterman, Arthur Gregory as Director
7 April 2025
Resigned Riera, Vincent Patrick as Director
2 February 2021
Resigned Curtis, Ian David as Director
18 January 2021
Appointed Krause, Allyson Guy as Director
18 January 2021
Appointed Riera, Vincent Patrick as Director
14 August 2018
Resigned Home, Iain as Director
12 March 2018
Resigned Pilkington, John William as Director
31 October 2017
Appointed Home, Iain as Director
30 September 2017
Resigned Ward, Louise Linley as Director
1 March 2016
Resigned Baker, Wendy as Secretary
17 November 2015
Appointed Pilkington, John William as Director
17 November 2015
Appointed Curtis, Ian David as Director
17 November 2015
Resigned Baker, Wendy as Director
17 November 2015
Resigned Marshall, James as Director
17 November 2015
Appointed Ward, Louise Linley as Director
3 November 2015
Resigned Baxter, Ian as Director
3 July 2014
Appointed Baker, Wendy as Director
1 May 2014
Appointed Baker, Wendy as Secretary
24 April 2014
Resigned Batchelor, Andrew John as Secretary
27 February 2014
Appointed Baxter, Ian as Director
27 February 2014
Resigned Johnson, Neil Austin as Director
21 September 2012
Resigned Charlier, Jean-Yves as Director
26 July 2012
Appointed Marshall, James as Director
26 April 2010
Resigned Howe, Graham Edward as Director
22 March 2010
Resigned Cann, Herbert Anthony as Director
22 March 2010
Resigned Roscini, Dante as Director
22 March 2010
Resigned Puttnam, David Terence, Lord as Director
22 March 2010
Resigned Rowley, Philip Edward as Director
23 December 2009
Resigned Jury, Stephen Thomas Hoyle, Mr. as Director
1 December 2009
Resigned Pickup, Paul as Director
20 October 2009
Appointed Roscini, Dante as Director
20 October 2009
Appointed Rowley, Philip Edward as Director
24 November 2008
Appointed Batchelor, Andrew John as Secretary
24 November 2008
Resigned Johnson, Neil Austin as Secretary
18 September 2007
Appointed Charlier, Jean-Yves as Director
21 June 2007
Resigned Mcmonigall, John Phillips as Director
21 June 2007
Resigned Nathoo, Salim as Director
1 September 2006
Appointed Puttnam, David Terence, Lord as Director
23 November 2005
Appointed Johnson, Neil Austin as Director
23 November 2005
Appointed Johnson, Neil Austin as Secretary
23 November 2005
Resigned Bickerstaffe, Ian Michael as Director
23 November 2005
Resigned Bickerstaffe, Ian Michael as Secretary
4 July 2005
Appointed Howe, Graham Edward as Director
11 November 2004
Appointed Nathoo, Salim as Director
11 November 2004
Appointed Mcmonigall, John Phillips as Director
29 October 2004
Appointed Cann, Herbert Anthony as Director
27 October 2004
Appointed Pickup, Paul as Director
21 September 2004
Appointed Bickerstaffe, Ian Michael as Secretary
21 September 2004
Appointed Bickerstaffe, Ian Michael as Director
21 September 2004
Appointed Jury, Stephen Thomas Hoyle, Mr. as Director
21 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
10 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07118000

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Promethean World Limited
Chalkfree Limited This company Owns 75–100% of shares
Promethean (Holdings) Limited Owns 75–100% of shares
Promethean Limited Owns 75–100% of shares

Filings 224

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
26 October 2026Appointment of a director
2 October 2026Register(s) moved to registered office address
23 September 2026Confirmation statement with updates10 September 2026
12 August 2026Statement of capital following an allotment of shares
Show all 224 filings

Some other companies at this address

Promethean (Holdings) Limited
Promethean Limited
Promethean World Limited

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