Chalice Trading Limited COVENTRY


Founded in 2015, Chalice Trading, classified under reg no. 09900955 is an active company. Currently registered at 1110 Elliott Court Coventry Business Park CV5 6UB, Coventry the company has been in the business for nine years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Thu, 9th Nov 2017 Chalice Trading Limited is no longer carrying the name Moreton Marsh.

There is a single director in the firm at the moment - Manjit M., appointed on 11 October 2017. In addition, a secretary was appointed - Bupinder M., appointed on 11 October 2017. At present 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.

Chalice Trading Limited Address / Contact

Office Address 1110 Elliott Court Coventry Business Park
Office Address2 Herald Avenue
Town Coventry
Post code CV5 6UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09900955
Date of Incorporation Thu, 3rd Dec 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (138 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Manjit M.

Position: Director

Appointed: 11 October 2017

Bupinder M.

Position: Secretary

Appointed: 11 October 2017

Imran W.

Position: Secretary

Appointed: 31 May 2016

Resigned: 11 October 2017

Manjit M.

Position: Director

Appointed: 03 December 2015

Resigned: 31 May 2016

Manjit M.

Position: Secretary

Appointed: 03 December 2015

Resigned: 31 May 2016

Imran W.

Position: Director

Appointed: 03 December 2015

Resigned: 11 October 2017

People with significant control

The list of PSCs that own or control the company consists of 5 names. As BizStats identified, there is Manjit M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Chalice Holdings Limited that put Coventry, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bupinder M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Manjit M.

Notified on 11 October 2017
Nature of control: significiant influence or control

Chalice Holdings Limited

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: 75,01-100% shares
75,01-100% voting rights

Bupinder M.

Notified on 11 October 2017
Ceased on 1 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Qurat W.

Notified on 31 May 2016
Ceased on 11 October 2017
Nature of control: 25-50% shares

Imran W.

Notified on 6 April 2016
Ceased on 11 October 2017
Nature of control: 25-50% shares

Company previous names

Moreton Marsh November 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth120120     
Balance Sheet
Current Assets 12016 58434 74348 80863 24073 038
Net Assets Liabilities 120-5 7497 80524 33243 72675 661
Cash Bank In Hand120120     
Net Assets Liabilities Including Pension Asset Liability120120     
Reserves/Capital
Shareholder Funds120120     
Other
Creditors  387 322370 276346 798323 741300 143
Fixed Assets  897 000879 060861 060843 839843 839
Net Current Assets Liabilities 120-515 427-500 979-489 930-476 372-468 035
Total Assets Less Current Liabilities 120381 573378 081371 130367 467375 804
Average Number Employees During Period     1 

Company filings

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

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