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Company number
08514878

CHALKE LTD

Active
✓ Active company on the official register. Next accounts due 29 November 2026.

Company details

Registered name
CHALKE LTD
Company number
08514878
Registered office
1 - 4 THE SHED DAIRY LANE, HAMBLEDEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 3AS, ENGLAND
Company type
Private Limited Company
Incorporated on
2 May 2013
Status
Active
Age
13 years
Previous names
QUALCON SERVICES LIMITED (to 22 Sept 2017)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
29 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Mckenzie Shiell
can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 06/04/2017
Mr Thomas Paul Cox
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/10/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Thomas Paul Cox
born 03/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/10/2018 Controls 2 companies
Mr Ian Mckenzie Shiell
born 11/1953 · England can appoint and remove directors · can appoint and remove directors Control ended 05/10/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/10/2018 Person with significant control ceased Mr Ian Mckenzie Shiell
05/10/2018 Person with significant control added Mr Thomas Paul Cox
22/09/2017 Registered name changed QUALCON SERVICES LIMITED CHALKE LTD
06/04/2017 Person with significant control added Mr Ian Mckenzie Shiell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 221
▼ 78.1%
1,007
Net assets -66
▼ 194.0%
70
Employees (avg) 1
▼ 50.0%
2

Documents for CHALKE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CHALKE LTD?
According to the official registry, the company number of CHALKE LTD is 08514878.
Where is CHALKE LTD registered?
The registered office is 1 - 4 THE SHED DAIRY LANE, HAMBLEDEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 3AS, ENGLAND.
What is the SIC code of CHALKE LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls CHALKE LTD?
Mr Ian Mckenzie Shiell is recorded as a person with significant control, and can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of CHALKE LTD due?
The next annual accounts are due by 29 November 2026, and the last accounts were made up to 30 November 2024.

About CHALKE LTD (08514878)

CHALKE LTD is a private limited company incorporated on 2 May 2013 and registered in the United Kingdom under company number 08514878. Its registered office is at 1 - 4 THE SHED DAIRY LANE, HAMBLEDEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 3AS, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Mr Ian Mckenzie Shiell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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