Chalice Bars Ltd. Head office in London. Check Director.

Chalice Bars Ltd, London

Chalice Bars Ltd is a private limited company. Registered at 36 Drury Lane, London WC2B 5RR, the above-mentioned 14 years old firm was incorporated on 2009-10-15 and is categorised as "public houses and bars" (Standard Industrial Classification: 56302).
2 directors can be found in this business: Anne A. (appointed on 26 March 2019), John S. (appointed on 31 March 2014). As for the secretaries (1 in total), we can name: John S. (appointed on 27 June 2017).

About
Name: Chalice Bars Ltd
Number: 07045390
Incorporation date: 2009-10-15
End of financial year: 31 December


Address:	36 Drury Lane London WC2B 5RR
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

The Brighton Pier Group Plc

6 April 2016

Address	36 Drury Lane, London, WC2B 5RR, England
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	8687172
Nature of control:	75,01-100% shares right to appoint and remove directors

The deadline for Chalice Bars Ltd confirmation statement filing is 2024-10-29. The last confirmation statement was filed on 2023-10-15. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 25 December 2022.

1 person of significant control is listed in the Companies House, an only corporation The Brighton Pier Group Plc who has over 3/4 of shares. The corporate PSC can be reached at Drury Lane, WC2B 5RR London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/22 filed on: 11th, October 2023 \| accounts	Free Download (101 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/22 filed on: 11th, October 2023 \| accounts	Free Download (101 pages)
AA	Dormant company accounts reported for the period up to 2022/12/25 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/27 filed on: 27th, June 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/21 filed on: 27th, June 2022 \| accounts	Free Download (103 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 23rd, June 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/28 filed on: 15th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 29th, September 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 29th, September 2020 \| accounts	Free Download (83 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, August 2020 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, July 2020 \| resolution	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/03/29 filed on: 18th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/26. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/01 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/18 filed on: 27th, March 2019 \| accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/06/17 filed on: 5th, April 2018 \| accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/06/25 filed on: 5th, April 2018 \| accounts	Free Download (13 pages)
AP03	On 2017/06/27, company appointed a new person to the position of a secretary filed on: 5th, July 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/06/27 filed on: 4th, July 2017 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/06/26 filed on: 21st, April 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/16 filed on: 21st, April 2017 \| accounts	Free Download (62 pages)
MR01	Registration of charge 070453900002, created on 2016/04/27 filed on: 11th, May 2016 \| mortgage	Free Download (50 pages)
AP01	New director appointment on 2016/04/27. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/27 filed on: 29th, April 2016 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/15 filed on: 26th, April 2016 \| accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/06/28 filed on: 26th, April 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/15 filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2015/06/30. Originally it was 2015/03/31 filed on: 16th, June 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/30 filed on: 5th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/15 filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/16 capital
AD01	Change of registered office on 2014/06/20 from 533 Kings Road London SW10 0TZ England filed on: 20th, June 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 30th, April 2014 \| resolution	Free Download (2 pages)
AP03	On 2014/03/31, company appointed a new person to the position of a secretary filed on: 31st, March 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/03/31 from 533 Kings Road London SW10 0TZ England filed on: 31st, March 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/03/31 from 4Th Floor Imperial House, 15 Kingsway, London WC2B 6UN filed on: 31st, March 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/03/31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/03/31. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/31. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/03/31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 19th, February 2014 \| mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/15 filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/15 filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/15 filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/15 filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/10/31 filed on: 28th, January 2010 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, January 2010 \| mortgage	Free Download (6 pages)
AD01	Change of registered office on 2010/01/05 from 4Th Floor 15 Kingsway London WC2B 6UN United Kingdom filed on: 5th, January 2010 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, November 2009 \| resolution	Free Download (27 pages)
SH01	100.00 GBP is the capital in company's statement on 2009/10/26 filed on: 5th, November 2009 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 15th, October 2009 \| incorporation	Free Download (35 pages)

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