Chalkfree Limited in Lower Philips Road Whitebirk INDUSTRIAL ESTATE BLACKBURN

Chalkfree Limited INDUSTRIAL ESTATE BLACKBURN

Founded in 2004, Chalkfree, classified under reg no. 05227933 is an active company. Currently registered at Promethean House BB1 5TH, Industrial Estate Blackburn the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 28th October 2004 Chalkfree Limited is no longer carrying the name Flowerbeach.

The firm has 2 directors, namely Vincent R., Allyson K.. Of them, Vincent R., Allyson K. have been with the company the longest, being appointed on 18 January 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chalkfree Limited Address / Contact

Office Address	Promethean House
Office Address2	Lower Philips Road Whitebirk
Town	Industrial Estate Blackburn
Post code	BB1 5TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05227933
Date of Incorporation	Fri, 10th Sep 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Vincent R.

Position: Director

Appointed: 18 January 2021

Allyson K.

Position: Director

Appointed: 18 January 2021

Iain H.

Position: Director

Appointed: 31 October 2017

Resigned: 14 August 2018

Ian C.

Position: Director

Appointed: 17 November 2015

Resigned: 02 February 2021

Louise W.

Position: Director

Appointed: 17 November 2015

Resigned: 30 September 2017

John P.

Position: Director

Appointed: 17 November 2015

Resigned: 12 March 2018

Wendy B.

Position: Director

Appointed: 03 July 2014

Resigned: 17 November 2015

Wendy B.

Position: Secretary

Appointed: 01 May 2014

Resigned: 01 March 2016

Ian B.

Position: Director

Appointed: 27 February 2014

Resigned: 03 November 2015

James M.

Position: Director

Appointed: 26 July 2012

Resigned: 17 November 2015

Philip R.

Position: Director

Appointed: 20 October 2009

Resigned: 22 March 2010

Dante R.

Position: Director

Appointed: 20 October 2009

Resigned: 22 March 2010

Andrew B.

Position: Secretary

Appointed: 24 November 2008

Resigned: 24 April 2014

Jean-Yves C.

Position: Director

Appointed: 18 September 2007

Resigned: 21 September 2012

David P.

Position: Director

Appointed: 01 September 2006

Resigned: 22 March 2010

Neil J.

Position: Secretary

Appointed: 23 November 2005

Resigned: 24 November 2008

Neil J.

Position: Director

Appointed: 23 November 2005

Resigned: 27 February 2014

Graham H.

Position: Director

Appointed: 04 July 2005

Resigned: 26 April 2010

Salim N.

Position: Director

Appointed: 11 November 2004

Resigned: 21 June 2007

John M.

Position: Director

Appointed: 11 November 2004

Resigned: 21 June 2007

Herbert C.

Position: Director

Appointed: 29 October 2004

Resigned: 22 March 2010

Paul P.

Position: Director

Appointed: 27 October 2004

Resigned: 01 December 2009

Ian B.

Position: Director

Appointed: 21 September 2004

Resigned: 23 November 2005

Stephen J.

Position: Director

Appointed: 21 September 2004

Resigned: 23 December 2009

Ian B.

Position: Secretary

Appointed: 21 September 2004

Resigned: 23 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2004

Resigned: 21 September 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 September 2004

Resigned: 21 September 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Promethean World Limited from Blackburn, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Promethean World Limited

Promethean House Lower Philips Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07118000
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Flowerbeach	October 28, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, November 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, January 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, January 2022	accounts	Free Download (20 pages)
SH01	Statement of Capital on 1st January 2022: 7500823.90 GBP filed on: 1st, January 2022	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 23rd, August 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 10th September 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 10th September 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 10th September 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (14 pages)
SH01	Statement of Capital on 17th September 2013: 7500823.80 GBP	capital
AR01	Annual return drawn up to 10th September 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 5th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 10th September 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (14 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 9th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 10th September 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (30 pages)
SH06	Cancellation of shares. Statement of Capital on 28th April 2010: 7500823.80 GBP filed on: 28th, April 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 11th March 2010: 7500823.80 GBP filed on: 26th, April 2010	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 26th, April 2010	capital	Free Download (2 pages)
SH03	Purchase of own shares filed on: 26th, April 2010	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 19th, February 2010	accounts	Free Download (79 pages)
SH01	Statement of Capital on 10th December 2009: 58846538.10 GBP filed on: 21st, January 2010	capital	Free Download (10 pages)
SH01	Statement of Capital on 12th October 2009: 58799038.10 GBP filed on: 19th, November 2009	capital	Free Download (10 pages)
363a	Annual return up to 22nd September 2009 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (27 pages)
123	Nc inc already adjusted 28/07/09 filed on: 24th, August 2009	capital	Free Download (2 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 13th, October 2008	accounts	Free Download (27 pages)
363a	Annual return up to 6th October 2008 with shareholders record filed on: 6th, October 2008	annual return	Free Download (31 pages)
88(2)	Alloted 50000 shares from 8th May 2008 to 8th May 2008. Value of each share 0.1 gbp, total number of shares: 58626240. filed on: 16th, May 2008	capital	Free Download (2 pages)
88(2)	Alloted 75000 shares from 8th May 2008 to 8th May 2008. Value of each share 0.1 gbp, total number of shares: 58621240. filed on: 16th, May 2008	capital	Free Download (2 pages)
88(2)R	Alloted 911783 shares on 28th January 2008. Value of each share 0.1 £, total number of shares: 58613740. filed on: 4th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 911783 shares on 28th January 2008. Value of each share 0.1 £, total number of shares: 58613740. filed on: 4th, February 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/11/07 filed on: 20th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 54061628 shares on 10th November 2007. Value of each share 1 £, total number of shares: 58522562. filed on: 20th, November 2007	capital	Free Download (4 pages)
88(2)R	Alloted 54061628 shares on 10th November 2007. Value of each share 1 £, total number of shares: 58522562. filed on: 20th, November 2007	capital	Free Download (4 pages)
123	Nc inc already adjusted 09/11/07 filed on: 20th, November 2007	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (26 pages)
88(2)R	Alloted 12000 shares from 20th September 2007 to 20th September 2007. Value of each share 0.10 £, total number of shares: 4460934. filed on: 15th, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 12000 shares from 20th September 2007 to 20th September 2007. Value of each share 0.10 £, total number of shares: 4460934. filed on: 15th, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 15000 shares on 28th February 2007. Value of each share 0.1 £. filed on: 10th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 15000 shares on 28th February 2007. Value of each share 0.1 £. filed on: 10th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 65000 shares on 28th February 2007. Value of each share 0.1 £. filed on: 10th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 65000 shares on 28th February 2007. Value of each share 0.1 £. filed on: 10th, October 2007	capital	Free Download (2 pages)
363a	Annual return up to 21st September 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (20 pages)
363a	Annual return up to 21st September 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (20 pages)
88(2)R	Alloted 25000 shares from 12th July 2007 to 12th July 2007. Value of each share 0.10 £, total number of shares: 4475434. filed on: 2nd, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 25000 shares from 12th July 2007 to 12th July 2007. Value of each share 0.10 £, total number of shares: 4475434. filed on: 2nd, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 25000 shares from 9th July 2007 to 9th July 2007. Value of each share 0.10 £, total number of shares: 4472934. filed on: 2nd, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 25000 shares from 9th July 2007 to 9th July 2007. Value of each share 0.10 £, total number of shares: 4472934. filed on: 2nd, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 17000 shares from 25th April 2007 to 25th April 2007. Value of each share 0.10 £, total number of shares: 4470434. filed on: 22nd, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 17000 shares from 25th April 2007 to 25th April 2007. Value of each share 0.10 £, total number of shares: 4470434. filed on: 22nd, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 172000 shares from 27th March 2007 to 27th March 2007. Value of each share 0.10 £, total number of shares: 4468734. filed on: 18th, April 2007	capital	Free Download (3 pages)
88(2)R	Alloted 172000 shares from 27th March 2007 to 27th March 2007. Value of each share 0.10 £, total number of shares: 4468734. filed on: 18th, April 2007	capital	Free Download (3 pages)
88(2)R	Alloted 80000 shares from 28th February 2007 to 28th February 2007. Value of each share 0.10 £, total number of shares: 4451534. filed on: 26th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 80000 shares from 28th February 2007 to 28th February 2007. Value of each share 0.10 £, total number of shares: 4451534. filed on: 26th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 80000 shares from 28th February 2007 to 28th February 2007. Value of each share 0.10 £, total number of shares: 4443534. filed on: 23rd, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 80000 shares from 28th February 2007 to 28th February 2007. Value of each share 0.10 £, total number of shares: 4443534. filed on: 23rd, March 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 06/12/06 filed on: 28th, December 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 06/12/06 filed on: 28th, December 2006	capital	Free Download (1 page)
363a	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (15 pages)
363a	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (15 pages)
88(2)R	Alloted 87466 shares from 13th September 2006 to 13th September 2006. Value of each share 0.10 £, total number of shares: 4435534. filed on: 27th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 87466 shares from 13th September 2006 to 13th September 2006. Value of each share 0.10 £, total number of shares: 4435534. filed on: 27th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 67000 shares from 30th June 2006 to 30th June 2006. Value of each share 0.10 £, total number of shares: 4426788. filed on: 7th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 67000 shares from 30th June 2006 to 30th June 2006. Value of each share 0.10 £, total number of shares: 4426788. filed on: 7th, September 2006	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 12th, July 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 12th, July 2006	accounts	Free Download (25 pages)
88(2)R	Alloted 135000 shares on 19th April 2006. Value of each share 0.1 £, total number of shares: 4420088. filed on: 5th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 135000 shares on 19th April 2006. Value of each share 0.1 £, total number of shares: 4420088. filed on: 5th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 135000 shares on 31st March 2006. Value of each share 0.1 £, total number of shares: 4406588. filed on: 22nd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 135000 shares on 31st March 2006. Value of each share 0.1 £, total number of shares: 4406588. filed on: 22nd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 135000 shares on 30th June 2005. Value of each share 0.01 £. filed on: 2nd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 135000 shares on 23rd November 2005. Value of each share 0.1 £, total number of shares: 4393088. filed on: 2nd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 135000 shares on 23rd November 2005. Value of each share 0.1 £, total number of shares: 4393088. filed on: 2nd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 135000 shares on 9th August 2005. Value of each share 0.1 £. filed on: 2nd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 135000 shares on 9th August 2005. Value of each share 0.1 £. filed on: 2nd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 135000 shares on 30th June 2005. Value of each share 0.01 £. filed on: 2nd, May 2006	capital	Free Download (2 pages)
363s	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (15 pages)
363s	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (15 pages)
88(2)R	Alloted 446450 shares on 26th July 2005. Value of each share 0.1 £, total number of shares: 4350888. filed on: 17th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 446450 shares on 26th July 2005. Value of each share 0.1 £, total number of shares: 4350888. filed on: 17th, August 2005	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, May 2005	incorporation	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, May 2005	incorporation	Free Download (20 pages)
88(2)R	Alloted 43062420 shares on 11th November 2004. Value of each share 0.1 £, total number of shares: 4306243. filed on: 30th, November 2004	capital	Free Download (7 pages)
123	Nc inc already adjusted 11/11/04 filed on: 30th, November 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 11/11/04 filed on: 30th, November 2004	capital	Free Download (1 page)
88(2)R	Alloted 43062420 shares on 11th November 2004. Value of each share 0.1 £, total number of shares: 4306243. filed on: 30th, November 2004	capital	Free Download (7 pages)
122	S-div 11/11/04 filed on: 19th, November 2004	capital	Free Download (2 pages)
122	S-div 11/11/04 filed on: 19th, November 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, November 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, October 2004	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, October 2004	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 10th, September 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, September 2004	incorporation	Free Download (17 pages)

Chalkfree Limited INDUSTRIAL ESTATE BLACKBURN

Chalkfree Limited Address / Contact

Company Information / Profile

Company staff

Vincent R.

Allyson K.

Iain H.

Ian C.

Louise W.

John P.

Wendy B.

Wendy B.

Ian B.

James M.

Philip R.

Dante R.

Andrew B.

Jean-Yves C.

David P.

Neil J.

Neil J.

Graham H.

Salim N.

John M.

Herbert C.

Paul P.

Ian B.

Stephen J.

Ian B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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