Chalice Bars Ltd in LONDON

Chalice Bars Ltd LONDON

Founded in 2009, Chalice Bars, classified under reg no. 07045390 is an active company. Currently registered at 36 Drury Lane WC2B 5RR, London the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/25.

Currently there are 2 directors in the the firm, namely Anne A. and John S.. In addition one secretary - John S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Saadia A. who worked with the the firm until 27 June 2017.

Chalice Bars Ltd Address / Contact

Office Address	36 Drury Lane
Town	London
Post code	WC2B 5RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07045390
Date of Incorporation	Thu, 15th Oct 2009
Industry	Public houses and bars
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Anne A.

Position: Director

Appointed: 26 March 2019

John S.

Position: Secretary

Appointed: 27 June 2017

John S.

Position: Director

Appointed: 31 March 2014

Leigh N.

Position: Director

Appointed: 27 April 2016

Resigned: 29 March 2019

Saadia A.

Position: Secretary

Appointed: 31 March 2014

Resigned: 27 June 2017

Reuben H.

Position: Director

Appointed: 31 March 2014

Resigned: 27 April 2016

Aubrey J.

Position: Director

Appointed: 15 October 2009

Resigned: 31 March 2014

Raymond M.

Position: Director

Appointed: 15 October 2009

Resigned: 31 March 2014

James F.

Position: Director

Appointed: 15 October 2009

Resigned: 31 March 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is The Brighton Pier Group Plc from London, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Brighton Pier Group Plc

36 Drury Lane, London, WC2B 5RR, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	8687172
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-12-25

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		1
Par Value Share		100

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/22 filed on: 11th, October 2023	accounts	Free Download (101 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/22 filed on: 11th, October 2023	accounts	Free Download (101 pages)
AA	Dormant company accounts reported for the period up to 2022/12/25 filed on: 30th, August 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/27 filed on: 27th, June 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/21 filed on: 27th, June 2022	accounts	Free Download (103 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 23rd, June 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/28 filed on: 15th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 29th, September 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 29th, September 2020	accounts	Free Download (83 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, August 2020	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, July 2020	resolution	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/03/29 filed on: 18th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/26. filed on: 29th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/01 filed on: 28th, March 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/18 filed on: 27th, March 2019	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/06/17 filed on: 5th, April 2018	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/06/25 filed on: 5th, April 2018	accounts	Free Download (13 pages)
AP03	On 2017/06/27, company appointed a new person to the position of a secretary filed on: 5th, July 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/06/27 filed on: 4th, July 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/06/26 filed on: 21st, April 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/16 filed on: 21st, April 2017	accounts	Free Download (62 pages)
MR01	Registration of charge 070453900002, created on 2016/04/27 filed on: 11th, May 2016	mortgage	Free Download (50 pages)
AP01	New director appointment on 2016/04/27. filed on: 29th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/27 filed on: 29th, April 2016	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/15 filed on: 26th, April 2016	accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/06/28 filed on: 26th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/15 filed on: 19th, October 2015	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2015/06/30. Originally it was 2015/03/31 filed on: 16th, June 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/30 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/15 filed on: 16th, October 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/16	capital
AD01	Change of registered office on 2014/06/20 from 533 Kings Road London SW10 0TZ England filed on: 20th, June 2014	address	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 30th, April 2014	resolution	Free Download (2 pages)
AP03	On 2014/03/31, company appointed a new person to the position of a secretary filed on: 31st, March 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/03/31 from 533 Kings Road London SW10 0TZ England filed on: 31st, March 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/03/31 from 4Th Floor Imperial House, 15 Kingsway, London WC2B 6UN filed on: 31st, March 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/03/31 filed on: 31st, March 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/31. filed on: 31st, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/31. filed on: 31st, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/31 filed on: 31st, March 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/03/31 filed on: 31st, March 2014	officers	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 19th, February 2014	mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/15 filed on: 18th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/15 filed on: 7th, November 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/15 filed on: 18th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/15 filed on: 4th, November 2010	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/10/31 filed on: 28th, January 2010	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, January 2010	mortgage	Free Download (6 pages)
AD01	Change of registered office on 2010/01/05 from 4Th Floor 15 Kingsway London WC2B 6UN United Kingdom filed on: 5th, January 2010	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, November 2009	resolution	Free Download (27 pages)
SH01	100.00 GBP is the capital in company's statement on 2009/10/26 filed on: 5th, November 2009	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 15th, October 2009	incorporation	Free Download (35 pages)

Chalice Bars Ltd LONDON

Chalice Bars Ltd Address / Contact

Company Information / Profile

Company staff

Anne A.

John S.

John S.

Leigh N.

Saadia A.

Reuben H.

Aubrey J.

Raymond M.

James F.

People with significant control

Annual reports financial information

Company filings

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