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Home > England & Wales Companies > CHALICE BARS LTD
Company Information for

CHALICE BARS LTD

36 DRURY LANE, LONDON, WC2B 5RR,
Company Registration Number
07045390
Private Limited Company
Active

Company Overview

About Chalice Bars Ltd
CHALICE BARS LTD was founded on 2009-10-15 and has its registered office in London. The organisation's status is listed as "Active". Chalice Bars Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHALICE BARS LTD
 
Legal Registered Office
36 DRURY LANE
LONDON
WC2B 5RR
Other companies in WC2B
 
Filing Information
Company Number 07045390
Company ID Number 07045390
Date formed 2009-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 14:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALICE BARS LTD
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Company Officers of CHALICE BARS LTD

Current Directors
Officer Role Date Appointed
JOHN ANTHONY SMITH
 Company Secretary 2017-06-27
LEIGH NICOLSON
 Director 2016-04-27
JOHN ANTHONY SMITH
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SAADIA AHMAD
 Company Secretary 2014-03-31 2017-06-27
REUBEN JONATHAN HARLEY
 Director 2014-03-31 2016-04-27
JAMES FALLON
 Director 2009-10-15 2014-03-31
AUBREY PHILIP JOHNSON
 Director 2009-10-15 2014-03-31
RAYMOND ALEXANDER MCCLYMONT
 Director 2009-10-15 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH NICOLSON ECLECTIC BARS (SIDNEY STREET) LIMITED Director 2016-11-23 CURRENT 2003-11-14 Active - Proposal to Strike off
LEIGH NICOLSON SAKURA BARS LIMITED Director 2016-07-25 CURRENT 2008-07-09 Active - Proposal to Strike off
LEIGH NICOLSON ECLECTIC BARS (NORWICH) LIMITED Director 2016-04-27 CURRENT 2007-07-12 Active - Proposal to Strike off
LEIGH NICOLSON HSB CLUBS LIMITED Director 2016-04-27 CURRENT 2009-08-17 Active - Proposal to Strike off
LEIGH NICOLSON ECLECTIC BARS (EAST STREET) LIMITED Director 2016-04-27 CURRENT 2012-05-03 Active - Proposal to Strike off
LEIGH NICOLSON ECLECTIC BARS (BRIGHTON ARCHES) LIMITED Director 2016-04-27 CURRENT 2013-02-28 Active
LEIGH NICOLSON ECLECTIC BARS (EMBARGO) LIMITED Director 2016-04-27 CURRENT 2003-08-26 Active
LEIGH NICOLSON NEWMAN BARS LTD Director 2016-04-27 CURRENT 2009-10-14 Active
LEIGH NICOLSON ECLECTIC BARS (DEANSGATE LOCKS) LIMITED Director 2016-04-27 CURRENT 2013-08-12 Active
LEIGH NICOLSON ECLECTIC BARS (WEST STREET) LIMITED Director 2016-04-27 CURRENT 2014-06-20 Active - Proposal to Strike off
LEIGH NICOLSON EPIC BARS (BATH) LTD Director 2016-04-27 CURRENT 2003-11-18 Active
LEIGH NICOLSON ECLECTIC BARS TRADING LIMITED Director 2016-04-27 CURRENT 2006-06-27 Active
LEIGH NICOLSON ECLECTIC BARS (MANCHESTER) LIMITED Director 2016-04-27 CURRENT 2007-11-26 Liquidation
LEIGH NICOLSON ECLECTIC BARS (FRIAR STREET) LIMITED Director 2016-04-27 CURRENT 2010-03-16 Active
LEIGH NICOLSON ECLECTIC BARS & CLUBS LIMITED Director 2016-04-27 CURRENT 2014-07-18 Active
LEIGH NICOLSON ECLECTIC BARS LIMITED Director 2016-04-26 CURRENT 2006-06-07 Liquidation
LEIGH NICOLSON BRIGHTON PALACE PIER (ASSETS) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
LEIGH NICOLSON BRIGHTON PALACE PIER (HOLDINGS) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
JOHN ANTHONY SMITH LETHINGTON LEISURE LIMITED Director 2017-12-05 CURRENT 2005-10-07 Active
JOHN ANTHONY SMITH BRIGHTON MARINE PALACE & PIER COMPANY (THE) Director 2016-04-27 CURRENT 1981-01-01 Active
JOHN ANTHONY SMITH BRIGHTON PALACE PIER (ASSETS) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
JOHN ANTHONY SMITH BRIGHTON PALACE PIER (HOLDINGS) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
JOHN ANTHONY SMITH ECLECTIC BARS & CLUBS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
JOHN ANTHONY SMITH ECLECTIC BARS (WEST STREET) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
JOHN ANTHONY SMITH NEWMAN BARS LTD Director 2014-03-31 CURRENT 2009-10-14 Active
JOHN ANTHONY SMITH THE BRIGHTON PIER GROUP PLC Director 2013-09-12 CURRENT 2013-09-12 Active
JOHN ANTHONY SMITH ECLECTIC BARS (BRIGHTON ARCHES) LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
JOHN ANTHONY SMITH ECLECTIC BARS (EAST STREET) LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
JOHN ANTHONY SMITH HSB CLUBS LIMITED Director 2011-06-20 CURRENT 2009-08-17 Active - Proposal to Strike off
JOHN ANTHONY SMITH ECLECTIC BARS (CAMBRIDGE) LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active
JOHN ANTHONY SMITH ECLECTIC BARS (FRIAR STREET) LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
JOHN ANTHONY SMITH SAKURA BARS LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
JOHN ANTHONY SMITH ECLECTIC BARS (MANCHESTER) LIMITED Director 2007-11-26 CURRENT 2007-11-26 Liquidation
JOHN ANTHONY SMITH ECLECTIC BARS (NORWICH) LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active - Proposal to Strike off
JOHN ANTHONY SMITH ECLECTIC BARS (EMBARGO) LIMITED Director 2006-07-14 CURRENT 2003-08-26 Active
JOHN ANTHONY SMITH ECLECTIC BARS (SIDNEY STREET) LIMITED Director 2006-07-14 CURRENT 2003-11-14 Active - Proposal to Strike off
JOHN ANTHONY SMITH EPIC BARS (BATH) LTD Director 2006-07-14 CURRENT 2003-11-18 Active
JOHN ANTHONY SMITH ECLECTIC BARS TRADING LIMITED Director 2006-06-27 CURRENT 2006-06-27 Active
JOHN ANTHONY SMITH ECLECTIC BARS LIMITED Director 2006-06-07 CURRENT 2006-06-07 Liquidation
JOHN ANTHONY SMITH BARVEST LIMITED Director 2006-02-28 CURRENT 2003-07-25 ADMINISTRATIVE RECEIVER

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-10-11Notice of agreement to exemption from audit of accounts for period ending 25/12/22
2023-10-11Audit exemption statement of guarantee by parent company for period ending 25/12/22
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 25/12/22
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-07-05Notice of agreement to exemption from audit of accounts for period ending 27/06/21
2022-07-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/06/21
2022-06-27AA27/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/06/21
2022-06-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/06/21
2022-06-23AA01Current accounting period extended from 30/06/22 TO 31/12/22
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-03-15AA28/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/06/20
2021-03-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/06/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-09-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-08-22RES13Resolutions passed:
  • Facilities agreement 07/04/2016
  • ALTER ARTICLES
2020-07-06RES13Resolutions passed:
  • Company documents/company business 07/04/2016
  • ALTER ARTICLES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH NICOLSON
2019-04-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/07/18
2019-03-29AP01DIRECTOR APPOINTED MRS ANNE ELIZABETH ACKORD
2019-03-28AA01/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/07/18
2019-03-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/07/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-04-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/06/17
2018-04-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/06/17
2018-04-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/06/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-07-05AP03Appointment of Mr John Anthony Smith as company secretary on 2017-06-27
2017-07-04PSC05Change of details for Eclectic Bar Group Plc as a person with significant control on 2016-05-01
2017-07-04TM02Termination of appointment of Saadia Ahmad on 2017-06-27
2017-04-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/06/16
2017-04-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/06/16
2017-04-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/06/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070453900002
2016-04-29AP01DIRECTOR APPOINTED MR LEIGH NICOLSON
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR REUBEN JONATHAN HARLEY
2016-04-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/06/15
2016-04-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/06/15
2016-04-26AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/06/15
2016-03-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/06/15
2016-03-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/06/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0115/10/15 FULL LIST
2015-06-16AA01CURREXT FROM 31/03/2015 TO 30/06/2015
2015-01-05AA30/03/14 TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0115/10/14 FULL LIST
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 533 KINGS ROAD LONDON SW10 0TZ ENGLAND
2014-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCCLYMONT
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY JOHNSON
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FALLON
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 533 KINGS ROAD LONDON SW10 0TZ ENGLAND
2014-03-31AP03SECRETARY APPOINTED MS SAADIA AHMAD
2014-03-31AP01DIRECTOR APPOINTED MR JOHN ANTHONY SMITH
2014-03-31AP01DIRECTOR APPOINTED MR REUBEN JONATHAN HARLEY
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON WC2B 6UN
2014-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-18AR0115/10/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-07AR0115/10/12 FULL LIST
2011-10-18AR0115/10/11 FULL LIST
2011-07-12AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-04AR0115/10/10 FULL LIST
2010-01-28AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2010-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 4TH FLOOR 15 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM
2009-11-05RES01ADOPT ARTICLES
2009-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-05SH0126/10/09 STATEMENT OF CAPITAL GBP 100
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to CHALICE BARS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHALICE BARS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-27 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2010-01-14 Satisfied THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
Intangible Assets
Patents
We have not found any records of CHALICE BARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHALICE BARS LTD
Trademarks
We have not found any records of CHALICE BARS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALICE BARS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CHALICE BARS LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where CHALICE BARS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALICE BARS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHALICE BARS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 5RR