Chalk Projects Ltd.

Company Name	Chalk Projects Ltd.
Director	James Christopher Kerr
Company Status	Active
Company Number	03364167
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Christopher Kerr
Date of Birth	August 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 May 1997(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	5 Leppoc Road London SW4 9LS

Secretary Name	Ms Holly Pelham
Status	Current
Appointed	30 March 2009(11 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Secretary
Correspondence Address	902 Antonine Heights City Walk London SE1 3DF

Director Name	Juliet Sarah Dowling
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Tv/Film Prod
Correspondence Address	29 Roderick Road London NW3 2NN

Secretary Name	Juliet Sarah Dowling
Nationality	Irish
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Tv/Film Prod
Correspondence Address	29 Roderick Road London NW3 2NN

Secretary Name	Zita Chen
Nationality	American
Status	Resigned
Appointed	18 May 2001(4 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2008)
Role	Consultant
Correspondence Address	Top Floor 100 Tottenham Road London N1 4DP

Contact

Website	chalkprojects.com

Location

Registered Address	5 Leppoc Road London SW4 9LS
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	James Kerr 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,283
Cash	£28,517
Current Liabilities	£39,560

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (4 days from now)

Filing History

27 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (5 pages)
29 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
14 March 2022	Director's details changed for Mr James Christopher Kerr on 14 March 2022 (2 pages)
14 March 2022	Change of details for Mr James Christopher Kerr as a person with significant control on 14 March 2022 (2 pages)
14 March 2022	Registered office address changed from 7th Floor Oliver's Yard 55-71 City Road London EC1Y 1DT England to 5 Leppoc Road London SW4 9LS on 14 March 2022 (1 page)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (5 pages)
30 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
24 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
25 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
8 December 2017	Registered office address changed from 5 Leppoc Road London SW4 9LS England to 7th Floor Oliver's Yard 55-71 City Road London EC1Y 1DT on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from 5 Leppoc Road London SW4 9LS England to 7th Floor Oliver's Yard 55-71 City Road London EC1Y 1DT on 8 December 2017 (1 page)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (4 pages)
30 January 2017	Registered office address changed from The Barn Elcot Newbury Berkshire RG20 8NJ to 5 Leppoc Road London SW4 9LS on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from The Barn Elcot Newbury Berkshire RG20 8NJ to 5 Leppoc Road London SW4 9LS on 30 January 2017 (1 page)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (4 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 September 2015	Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
1 September 2015	Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
30 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 November 2011	Registered office address changed from 902 Antonine Heights City Walk Bermondsey London SE1 3DF on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 902 Antonine Heights City Walk Bermondsey London SE1 3DF on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 902 Antonine Heights City Walk Bermondsey London SE1 3DF on 8 November 2011 (1 page)
5 August 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 May 2010	Director's details changed for James Christopher Kerr on 1 May 2010 (2 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for James Christopher Kerr on 1 May 2010 (2 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for James Christopher Kerr on 1 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 June 2009	Return made up to 01/05/09; full list of members (3 pages)
8 June 2009	Return made up to 01/05/09; full list of members (3 pages)
31 March 2009	Secretary appointed ms holly pelham (1 page)
31 March 2009	Secretary appointed ms holly pelham (1 page)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 July 2008	Return made up to 01/05/08; full list of members (3 pages)
1 July 2008	Appointment terminated secretary zita chen (1 page)
1 July 2008	Appointment terminated secretary zita chen (1 page)
1 July 2008	Return made up to 01/05/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 February 2008	Company name changed the puzzle factory LIMITED\certificate issued on 18/02/08 (2 pages)
18 February 2008	Company name changed the puzzle factory LIMITED\certificate issued on 18/02/08 (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: 902 antonine heights city walk belmondsey london SE1 3DF (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 902 antonine heights city walk belmondsey london SE1 3DF (1 page)
11 December 2007	Return made up to 01/05/07; no change of members 363(287) ‐ Registered office changed on 11/12/07 (6 pages)
11 December 2007	Return made up to 01/05/07; no change of members 363(287) ‐ Registered office changed on 11/12/07 (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 May 2006	Return made up to 01/05/06; full list of members (6 pages)
31 May 2006	Return made up to 01/05/06; full list of members (6 pages)
18 April 2006	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2006	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 June 2005	Registered office changed on 14/06/05 from: unit 4 12 hoxton market london W1 6HG (1 page)
14 June 2005	Registered office changed on 14/06/05 from: unit 4 12 hoxton market london W1 6HG (1 page)
26 January 2005	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 (6 pages)
26 January 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
26 January 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
26 January 2005	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 (6 pages)
6 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
6 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
22 August 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 22/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 22/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
24 February 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
5 December 2002	Company name changed orly communications LIMITED\certificate issued on 05/12/02 (2 pages)
5 December 2002	Company name changed orly communications LIMITED\certificate issued on 05/12/02 (2 pages)
1 June 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2002	Secretary resigned;director resigned (1 page)
15 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
11 April 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
13 June 2001	Full accounts made up to 31 May 2000 (8 pages)
13 June 2001	Full accounts made up to 31 May 2000 (8 pages)
1 June 2001	Return made up to 01/05/01; full list of members (6 pages)
1 June 2001	Return made up to 01/05/01; full list of members (6 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Company name changed orly films LIMITED\certificate issued on 01/06/01 (2 pages)
1 June 2001	Company name changed orly films LIMITED\certificate issued on 01/06/01 (2 pages)
9 April 2001	Registered office changed on 09/04/01 from: 29 roderick road london NW3 2NN (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 29 roderick road london NW3 2NN (1 page)
11 July 2000	Full accounts made up to 31 May 1999 (8 pages)
11 July 2000	Full accounts made up to 31 May 1999 (8 pages)
17 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1999	Director's particulars changed (1 page)
30 April 1999	Director's particulars changed (1 page)
4 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
4 August 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
4 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1997	Incorporation (15 pages)
1 May 1997	Incorporation (15 pages)

Chalk Projects Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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