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BLUE CHIP CORPORATE SUPPORT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Chip Corporate Support Services Limited. The company was founded 25 years ago and was given the registration number 03620266. The firm's registered office is in TONBRIDGE. You can find them at 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BLUE CHIP CORPORATE SUPPORT SERVICES LIMITED
Company Number:03620266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom, TN11 0AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Dairy, Brewerstreet Dairy Business Park, Brewer Street Bletchingley, RH1 4QP

Secretary01 January 2003Active
5b, Valley Industries, Cuckoo Lane, Tonbridge, United Kingdom, TN11 0AG

Director01 September 1999Active
5b, Valley Industries, Cuckoo Lane, Tonbridge, United Kingdom, TN11 0AG

Director31 January 2016Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary24 August 1998Active
83 Hightrees House, Nightingale Lane, London, SW12 8AH

Secretary24 August 1998Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director24 August 1998Active
83 Hightrees House, Nightingale Lane, London, SW12 8AH

Director24 August 1998Active

People with Significant Control

Mrs Anna Maria Clement
Notified on:01 October 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:5b, Valley Industries, Tonbridge, United Kingdom, TN11 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alastair Denver Clement
Notified on:01 May 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:5b, Valley Industries, Tonbridge, United Kingdom, TN11 0AG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2021-12-04Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-04-21Address

Change registered office address company with date old address new address.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-18Capital

Capital allotment shares.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-14Officers

Appoint person director company with name date.

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2016-06-14Officers

Change person secretary company with change date.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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