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Companies House/Henley On Thames/Company profile

CHALKE LTD

Active
08514878·incorporated 2013-05-02

CHALKE LTD is an active UK private limited company, incorporated on 2 May 2013 at Companies House (number 08514878; OpenRegistry canonical ID GB-08514878-chalke-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 68,689 active UK entities in that code and one of 2,812 active companies registered in Henley On Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-02
Registered Address
1 - 4 THE SHED DAIRY LANE, HAMBLEDEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 3AS, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-02. Next confirmation statement due 2017-05-30.

Persons with significant control

CHALKE LTD has 1 person with significant control on file:

  • Mr Thomas Paul Cox born 1983 resident in England, British national. Notified 2018-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ian Mckenzie Shiell born 1953 resident in England, British national. Notified 2017-04-06. Ceased 2018-10-05.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

CHALKE LTD has previously traded as:

  • QUALCON SERVICES LIMITED (until 2017-09-22)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Henley On Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08514878.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.