1
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2009-01-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
2
Chalke House, Station Road Codford, Warminster, Wiltshire
Dissolved Corporate (8 parents)
Equity (Company account)
-150,447 GBP2017-12-31
Officer
2000-01-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
3
CAVENDISH PROPERTY INVESTMENTS LIMITED
- now 01946389ENVOYJUST LIMITED - 1988-06-16
Suite 4 Town Street, Chapel Allerton, Leeds, West Yorkshire
Active Corporate (11 parents)
Equity (Company account)
130,101 GBP2021-12-31
Officer
2008-06-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
4
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-05-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
5
CGA FINANCIAL & INVESTMENT SERVICES LIMITED
- now 02666180GOLDING CHALKE & CO LTD
- 2001-01-09
02666180LARKFEN LIMITED - 1991-12-30
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,580,678 GBP2018-12-31
Officer
1992-01-02 ~ 2019-12-23
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-23
IIF 31 - Has significant influence or control → OE
6
CGA GROUP HOLDINGS LIMITED
- now 06775443CGA GROUPN HOLDINGS LIMITED
- 2008-12-18
06775443 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-26,871 GBP2021-01-01 ~ 2021-12-31
Officer
2008-12-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
7
CGA INSURANCE SERVICES LTD
- now 03094540COUNTRY INSURANCE SERVICES LIMITED
- 2002-08-27
03094540CGA INSURANCE SERVICES LIMITED - 1995-09-05
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire, England
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-61,663 GBP2015-12-31
Officer
2002-02-26 ~ dissolved
IIF 24 - Director → ME
8
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2021-12-31
Officer
2012-07-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
CGA LIVING AND WELLBEING CENTRES LIMITED
08225139 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Officer
2012-09-24 ~ dissolved
IIF 14 - Director → ME
10
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Officer
2012-08-17 ~ dissolved
IIF 11 - Director → ME
11
CGA MEMBERSHIP SERVICES LIMITED
- now 03015708CGA COMMERCIAL FINANCE LIMITED
- 2012-07-04
03015708CGA INDEPENDENT FINANCE LIMITED
- 2004-08-20
03015708GOLDING CHALKE FINANCE LIMITED
- 2001-02-22
03015708GOLDING CHALK FINANCE LIMITED - 1995-02-17
Chalk House Station Road, Codford, Warminster, Wiltshire
Liquidation Corporate (9 parents)
Equity (Company account)
-930,500 GBP2021-12-31
Officer
1995-02-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
12
CGA PROPERTY DEVELOPMENTS (SALISBURY) LIMITED
08129413 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ dissolved
IIF 5 - Director → ME
13
CGA PROPERTY DEVELOPMENTS (TRURO) LIMITED
08129383 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ dissolved
IIF 6 - Director → ME
14
CGA PROPERTY DEVELOPMENTS LIMITED
08129427 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ dissolved
IIF 7 - Director → ME
15
PACIFIC SHELF 370 LIMITED - 1991-07-15
37 Albyn Place, Aberdeen
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-09-14 ~ dissolved
IIF 23 - Director → ME
16
Chalke House Station Road, Codford, Warminster, Wiltshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2016-01-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
17
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ dissolved
IIF 9 - Director → ME
18
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ dissolved
IIF 10 - Director → ME
19
CITY PLUMBING SUPPLIES HOLDINGS LIMITED - now
QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
1994-07-29 ~ 1997-01-31
IIF 18 - Director → ME
20
Chalke House, Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-08-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
21
EQUITY RELEASE INFORMATION CENTRE LTD
06783853 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2009-01-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
22
OPTOMEDIA STORAGE SOLUTIONS LIMITED
03701807 6 Hilltop Business Park, Devizes Road, Salisbury, England
Dissolved Corporate (6 parents)
Officer
1999-01-26 ~ 2007-05-01
IIF 25 - Director → ME
23
WILSCO 395 LIMITED - 2002-11-15
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (23 parents)
Officer
2010-01-06 ~ 2014-05-15
IIF 17 - Director → ME
24
HILL CREST MEWS NO 3 LIMITED - 1997-08-08
Chalke House, Station Road Codford, Warminster, Wiltshire
Dissolved Corporate (9 parents)
Cash at bank and in hand (Company account)
1 GBP2021-08-31
Officer
2002-03-01 ~ dissolved
IIF 22 - Director → ME
2002-03-01 ~ 2006-09-30
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
25
Chalke House Old Station Road, Codford, Warminster, Wiltshire
Active Corporate (9 parents)
Equity (Company account)
-967,157 GBP2021-12-31
Officer
1998-02-06 ~ now
IIF 19 - Director → ME
1998-02-06 ~ 1998-08-24
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
26
24 Dalkeith Place, Kettering, England
Active Corporate (13 parents)
Equity (Company account)
3,769 GBP2024-03-31
Officer
2012-03-30 ~ 2013-08-13
IIF 13 - Director → ME
27
WYLYE VALLEY DEVELOPMENTS LIMITED
08817862 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2013-12-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
28
WYLYE VALLEY PROPERTIES LIMITED
08817916 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2013-12-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE