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CHAPERONE SERVICES LIMITED

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

This company is commonly known as Chaperone Services Limited. The company was founded 9 years ago and was given the registration number 09420028. The firm's registered office is in WIGSTON. You can find them at 83 Carlton Drive, , Wigston, Leicestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHAPERONE SERVICES LIMITED
Company Number:09420028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2015
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:83 Carlton Drive, Wigston, Leicestershire, England, LE18 1DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Carlton Drive, Wigston, England, LE18 1DG

Director03 February 2015Active
81, Aylestone Lane, Wigston, England, LE18 1AB

Director01 February 2018Active
83, Carlton Drive, Wigston, England, LE18 1DG

Director03 February 2015Active

People with Significant Control

Mr Richard Osborne
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Bell Cottage, St. Peters Road, Leicester, England, LE8 5WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-01Gazette

Gazette filings brought up to date.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2018-04-29Officers

Appoint person director company with name date.

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2018-04-24Gazette

Gazette notice compulsory.

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2017-11-30Accounts

Accounts with accounts type dormant.

Download
2017-06-24Gazette

Gazette filings brought up to date.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-21Officers

Termination director company with name termination date.

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2017-04-25Gazette

Gazette notice compulsory.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Incorporation

Incorporation company.

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