This company is commonly known as Chappuis Halder & Co. Limited. The company was founded 13 years ago and was given the registration number 07685538. The firm's registered office is in LONDON. You can find them at 62 Bayswater Road, , London, . This company's SIC code is 70221 - Financial management.
| Name | : | CHAPPUIS HALDER & CO. LIMITED |
|---|---|---|
| Company Number | : | 07685538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2011 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Bayswater Road, London, W2 3PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Forge End, Woking, England, GU21 6DB | Secretary | 30 June 2022 | Active |
| 1, Forge End, Woking, England, GU21 6DB | Director | 30 June 2022 | Active |
| 5th Floor, 2 Eastbourne Terrace, London, United Kingdom, W2 6LG | Secretary | 25 June 2015 | Active |
| 20, Hartismere Road, Fulham, London, United Kingdom, SW6 7UD | Director | 28 June 2011 | Active |
| 2, Eastbourne Terrace, 3rd Floor, London, United Kingdom, W2 6LG | Director | 27 September 2018 | Active |
| Topart Utca, 11, District 11, Budapest, Hungary, 1028 | Director | 01 July 2015 | Active |
| Capgemini Consulting Sas | ||
| Notified on | : | 15 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 145-151, Quai Du President Roosevelt, Issey Less Moulineaux, France, |
| Nature of control | : |
|
| Mr Stephane Eyraud | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 14, Sedlescombe Road, London, United Kingdom, SW6 1RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Address | Change sail address company with new address. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-04 | Resolution | Resolution. | Download |
| 2023-10-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-15 | Capital | Capital allotment shares. | Download |
| 2022-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.