1
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2013-08-01 ~ 2016-03-10
IIF 19 - Secretary → ME
2011-03-22 ~ 2012-09-01
IIF 31 - Secretary → ME
2
Chalke House, Station Road Codford, Warminster, Wiltshire
Dissolved Corporate (8 parents)
Equity (Company account)
-150,447 GBP2017-12-31
Officer
2005-09-01 ~ 2012-09-01
IIF 2 - Secretary → ME
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
2013-08-01 ~ 2016-03-10
IIF 18 - Secretary → ME
2010-07-16 ~ 2012-08-14
IIF 11 - Secretary → ME
4
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-05-04 ~ 2012-09-01
IIF 12 - Secretary → ME
5
CGA FINANCIAL & INVESTMENT SERVICES LIMITED
- now 02666180GOLDING CHALKE & CO LTD - 2001-01-09
LARKFEN 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
2005-08-01 ~ 2012-09-01
IIF 4 - Secretary → ME
2017-01-13 ~ 2018-11-09
IIF 26 - Secretary → ME
2013-08-01 ~ 2016-03-10
IIF 16 - Secretary → ME
6
CGA GROUP HOLDINGS LIMITED
- now 06775443CGA GROUPN HOLDINGS LIMITED - 2008-12-18
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
2013-08-01 ~ 2016-03-10
IIF 17 - Secretary → ME
2009-10-14 ~ 2012-09-01
IIF 1 - Secretary → ME
7
CGA INSURANCE SERVICES LTD
- now 03094540COUNTRY INSURANCE SERVICES LIMITED - 2002-08-27
CGA 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
2005-07-18 ~ 2012-08-23
IIF 5 - Secretary → ME
2013-08-01 ~ 2016-03-10
IIF 15 - Secretary → 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 ~ 2012-09-01
IIF 28 - Secretary → ME
9
CGA MEMBERSHIP SERVICES LIMITED
- now 03015708CGA COMMERCIAL FINANCE LIMITED
- 2012-07-04
03015708CGA 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, Wiltshire
Liquidation Corporate (9 parents)
Equity (Company account)
-930,500 GBP2021-12-31
Officer
2005-08-01 ~ 2012-09-01
IIF 7 - Secretary → ME
2013-08-01 ~ 2016-03-10
IIF 14 - Secretary → ME
10
CGA PROPERTY DEVELOPMENTS (SALISBURY) LIMITED
08129413 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ 2012-09-01
IIF 21 - Secretary → ME
11
CGA PROPERTY DEVELOPMENTS (TRURO) LIMITED
08129383 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ 2012-09-01
IIF 22 - Secretary → ME
12
CGA PROPERTY DEVELOPMENTS LIMITED
08129427 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ 2012-09-01
IIF 23 - Secretary → ME
13
PACIFIC SHELF 370 LIMITED - 1991-07-15
37 Albyn Place, Aberdeen
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-08-01 ~ dissolved
IIF 10 - Secretary → ME
2005-07-18 ~ 2012-09-01
IIF 3 - Secretary → ME
14
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ 2012-09-01
IIF 24 - Secretary → ME
15
Clark Residence 7 Chalk Hill, Shrewton, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
Chalke House, Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-08-16 ~ 2012-08-17
IIF 6 - Secretary → ME
17
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
2013-08-01 ~ 2016-03-10
IIF 20 - Secretary → ME
2011-03-22 ~ 2012-09-01
IIF 30 - Secretary → ME
18
WILSCO 395 LIMITED - 2002-11-15
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (23 parents)
Officer
2011-04-26 ~ 2012-09-01
IIF 29 - Secretary → ME
19
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
2006-09-30 ~ 2012-08-06
IIF 9 - Secretary → ME
20
Chalke House Old Station Road, Codford, Warminster, Wiltshire
Active Corporate (9 parents)
Equity (Company account)
-967,157 GBP2021-12-31
Officer
2009-04-22 ~ 2012-09-01
IIF 8 - Secretary → ME
21
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 - Secretary → ME
22
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 ~ 2016-03-10
IIF 25 - Secretary → ME
23
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 ~ 2016-03-10
IIF 27 - Secretary → ME