CHALK & KEY LTD

Company 14188949 Liquidation Private limited company
Company age
4 years

Company overview

Incorporation date
22 June 2022
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Industry classification (SIC codes)

43341

Officers & directors (1)

WARWICK, Stephanie Louise

Director

Appointed: 22 June 2022

Active

Recent filing history (20)

23 April 2026

Statement of affairs

Insolvency • Form LIQ02

9 April 2026

Registered office address changed from 23 Braddyll Road Bolton BL5 1DY England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 9 April 2026

Address • Form AD01

9 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 April 2026

Resolutions

Resolution • Form RESOLUTIONS

29 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

19 May 2025

Confirmation statement made on 11 May 2025 with no updates

Confirmation statement • Form CS01

18 December 2024

Change of details for Miss Stephanie Louise Warwick as a person with significant control on 28 May 2024

Persons with significant control • Form PSC04

18 December 2024

Change of details for Mr Steven Grundy as a person with significant control on 28 May 2024

Persons with significant control • Form PSC04

29 May 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

28 May 2024

Confirmation statement made on 11 May 2024 with no updates

Confirmation statement • Form CS01

28 May 2024

Change of details for Mr Steven Grundy as a person with significant control on 11 May 2024

Persons with significant control • Form PSC04

26 May 2024

Director's details changed for Miss Stephanie Louise Warwick on 20 May 2024

Officers • Form CH01

26 May 2024

Change of details for Miss Stephanie Louise Warwick as a person with significant control on 20 May 2024

Persons with significant control • Form PSC04

30 August 2023

Registered office address changed from Crown House 4 High Street Tyldesley Manchester M29 9AL England to 23 Braddyll Road Bolton BL5 1DY on 30 August 2023

Address • Form AD01

23 August 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

Persons with significant control (2)

Mr Steven Grundy

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 10 May 2023

Miss Stephanie Louise Warwick

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 22 June 2022

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 26 March 2026

Practitioners:

James Fish - Fourth Floor Unit 5b The Parklands

Keeley Lord - Fourth Floor Unit 5b The Parklands

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 25 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No