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.
| Office Address | 1110 Elliott Court Coventry Business Park |
| Office Address2 | Herald Avenue |
| Town | Coventry |
| Post code | CV5 6UB |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 11 October 2017
Position: Secretary
Appointed: 11 October 2017
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 |
| Moreton Marsh | November 9, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 120 | 120 | |||||
| Balance Sheet | |||||||
| Current Assets | 120 | 16 584 | 34 743 | 48 808 | 63 240 | 73 038 | |
| Net Assets Liabilities | 120 | -5 749 | 7 805 | 24 332 | 43 726 | 75 661 | |
| Cash Bank In Hand | 120 | 120 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 120 | 120 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 120 | 120 | |||||
| Other | |||||||
| Creditors | 387 322 | 370 276 | 346 798 | 323 741 | 300 143 | ||
| Fixed Assets | 897 000 | 879 060 | 861 060 | 843 839 | 843 839 | ||
| Net Current Assets Liabilities | 120 | -515 427 | -500 979 | -489 930 | -476 372 | -468 035 | |
| Total Assets Less Current Liabilities | 120 | 381 573 | 378 081 | 371 130 | 367 467 | 375 804 | |
| Average Number Employees During Period | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 2nd, August 2023 |
accounts | Free Download (5 pages) |
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