Introduction
Watch Company
M
MSP CHALKDELL LIMITED
MSP CHALKDELL LIMITED is an active company incorporated on 29 September 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MSP CHALKDELL LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14386735
LTD Company
Age
3 Years
Incorporated 29 September 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (8 months ago)
Submitted on 30 September 2025 (8 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Eastcastle House 27/28 Eastcastle Street London, W1W 8DH,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MSP CORPORATE SERVICES LIMITED
ActiveEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 29 Sept 2022
MSP CORPORATE SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
29 Sept 2022
Active
KEITH, Philippa Anne
Active27/28 Eastcastle Street, LondonW1W 8DH
Born June 1970
Director
Appointed 29 Sept 2022
KEITH, Philippa Anne
27/28 Eastcastle Street, LondonW1W 8DH
Born June 1970
Director
29 Sept 2022
Active
ROSLING, James Patrick
Active27/28 Eastcastle Street, LondonW1W 8DH
Born December 1966
Director
Appointed 29 Sept 2022
ROSLING, James Patrick
27/28 Eastcastle Street, LondonW1W 8DH
Born December 1966
Director
29 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Msp Organisation Limited
ActiveEastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2022
Msp Organisation Limited
Eastcastle Street, LondonW1W 8DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2022
Active
Barnard Road, LondonSW11 1QT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2022
Chalkdell Management Accountants Limited
Barnard Road, LondonSW11 1QT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2022
Active
Filing History
8
Description
Type
Date Filed
Document
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2022