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CARL CHINN LIMITED

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

This company is commonly known as Carl Chinn Limited. The company was founded 25 years ago and was given the registration number 03700375. The firm's registered office is in WALSALL. You can find them at Wallace House, 20 Birmingham Road, Walsall, West Midlands. This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:CARL CHINN LIMITED
Company Number:03700375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Brigfield Road, Billesley, Birmingham, England, B13 0JG

Secretary25 January 1999Active
15 Brigfield Rd, Billesley, Billesley, England, B13 0JG

Director25 January 1999Active
15 Brigfield Rd, Billesley, England, B13 0JG

Director11 January 2023Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary25 January 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director25 January 1999Active

People with Significant Control

Prof Carl Chinn
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:15 Brigfield Rd, Billesley, Billesley, England, B13 0JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kathleen Mary Anne Chinn
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:Irish
Country of residence:England
Address:15, Brigfield Road, Birmingham, England, B13 0JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Officers

Appoint person director company with name date.

Download
2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Persons with significant control

Change to a person with significant control.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Officers

Change person secretary company with change date.

Download
2020-11-18Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Persons with significant control

Change to a person with significant control.

Download
2019-05-17Persons with significant control

Change to a person with significant control.

Download
2019-05-17Officers

Change person director company with change date.

Download
2019-05-17Persons with significant control

Change to a person with significant control.

Download
2019-05-17Officers

Change person director company with change date.

Download
2019-01-17Confirmation statement

Confirmation statement with updates.

Download
2018-10-12Accounts

Accounts with accounts type total exemption full.

Download
2018-01-17Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-06-14Officers

Change person secretary company with change date.

Download
2017-06-13Officers

Change person director company with change date.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

Download

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