Chalkdene Limited

Active05983850 Private limited company
Incorporated
31 October 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Timothy Mark Simon Shaw
Accounts type
Total exemption full
Address
54 Sun Street
Waltham Abbey
EN9 1EJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2007
British
Born June 1958 (68)
Officer history (3 former)
13 May 2025
Resigned Shaw, Gina Karen as Secretary
16 January 2007
Appointed Shaw, Timothy Mark Simon as Director
16 January 2007
Appointed Shaw, Gina Karen as Secretary
16 January 2007
Resigned Graeme, Paul Gordon as Secretary
16 January 2007
Resigned Graeme, Lesley Joyce as Director
31 October 2006
Appointed Graeme, Paul Gordon as Secretary
31 October 2006
Appointed Graeme, Lesley Joyce as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1958 (68)

Financials

Cash
£267
Employees
1
Current Ratio
12.8x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2022 2023 2024 2025 £75,758 £70,273 £20,892 £77,977 £78,553 £78,355
Balance sheet detail
202520242023202220202019
Current Assets£85,006£84,754£90,060£25,458£74,335£79,244
Debtors£84,739£84,487£48
Cash£267£267£90,012
Creditors (< 1 year)£6,651£6,201£12,083£4,566£4,062£3,486
Net Current Assets£78,355£78,553£77,977£20,892£70,273£75,758
Net Assets£20,892£70,273£75,758
Shareholder Funds£78,355£78,553£77,977£20,892£70,273£75,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates22 September 2026
31 October 2026Total exemption full accounts28 February 2026
29 November 2025Total exemption full accounts28 February 2025
11 November 2025Confirmation statement with no updates22 September 2025
14 May 2025Termination of appointment of a secretary
Show all recent filings

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