1
Chalke House Station Road, Codford, Warminster, WiltshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2009-01-06 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
2
Chalke House, Station Road Codford, Warminster, WiltshireDissolved corporate (1 parent)
Equity (Company account)
-150,447 GBP2017-12-31
Officer
2000-01-11 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
3
Suite 4 Town Street, Chapel Allerton, Leeds, West YorkshireCorporate (1 parent)
Equity (Company account)
130,101 GBP2021-12-31
Officer
2008-06-02 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
4
Chalke House Station Road, Codford, Warminster, WiltshireDissolved corporate (1 parent)
Officer
2011-05-04 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
5
CGA GROUPN HOLDINGS LIMITED - 2008-12-18
Chalke House Station Road, Codford, Warminster, WiltshireDissolved corporate (1 parent)
Profit/Loss (Company account)
-26,871 GBP2021-01-01 ~ 2021-12-31
Officer
2008-12-17 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
6
COUNTRY INSURANCE SERVICES LIMITED - 2002-08-27
CGA INSURANCE SERVICES LIMITED - 1995-09-05
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-61,663 GBP2015-12-31
Officer
2002-02-26 ~ dissolvedIIF 4 - director → ME
7
Chalke House Station Road, Codford, Warminster, WiltshireDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2021-12-31
Officer
2012-07-04 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
8
Chalke House Station Road, Codford, Warminster, WiltshireDissolved corporate (2 parents)
Officer
2012-09-24 ~ dissolvedIIF 23 - director → ME
9
Chalke House Station Road, Codford, Warminster, WiltshireDissolved corporate (2 parents)
Officer
2012-08-17 ~ dissolvedIIF 20 - director → ME
10
CGA COMMERCIAL FINANCE LIMITED - 2012-07-04
CGA INDEPENDENT FINANCE LIMITED - 2004-08-20
GOLDING CHALKE FINANCE LIMITED - 2001-02-22
GOLDING CHALK FINANCE LIMITED - 1995-02-17
Chalk House Station Road, Codford, Warminster, WiltshireCorporate (1 parent)
Equity (Company account)
-930,500 GBP2021-12-31
Officer
1995-02-21 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
11
Chalke House Station Road, Codford, Warminster, WiltshireDissolved corporate (2 parents)
Officer
2012-07-04 ~ dissolvedIIF 14 - director → ME
12
Chalke House Station Road, Codford, Warminster, WiltshireDissolved corporate (2 parents)
Officer
2012-07-04 ~ dissolvedIIF 15 - director → ME
13
Chalke House Station Road, Codford, Warminster, WiltshireDissolved corporate (2 parents)
Officer
2012-07-04 ~ dissolvedIIF 16 - director → ME
14
PACIFIC SHELF 370 LIMITED - 1991-07-15
37 Albyn Place, AberdeenDissolved corporate (2 parents)
Officer
2000-09-14 ~ dissolvedIIF 3 - director → ME
15
Chalke House Station Road, Codford, Warminster, Wiltshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2016-01-06 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
16
Chalke House Station Road, Codford, Warminster, WiltshireDissolved corporate (2 parents)
Officer
2012-08-14 ~ dissolvedIIF 18 - director → ME
17
Chalke House Station Road, Codford, Warminster, WiltshireDissolved corporate (2 parents)
Officer
2012-07-04 ~ dissolvedIIF 19 - director → ME
18
Chalke House, Station Road, Codford, Warminster, WiltshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-08-16 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
19
Chalke House Station Road, Codford, Warminster, WiltshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2009-01-06 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
20
HILL CREST MEWS NO 3 LIMITED - 1997-08-08
Chalke House, Station Road Codford, Warminster, WiltshireDissolved corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2021-08-31
Officer
2002-03-01 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
21
Chalke House Old Station Road, Codford, Warminster, WiltshireCorporate (1 parent)
Equity (Company account)
-967,157 GBP2021-12-31
Officer
1998-02-06 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
22
Chalke House Station Road, Codford, Warminster, WiltshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2013-12-17 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
23
Chalke House Station Road, Codford, Warminster, WiltshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2013-12-17 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE