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CHAPS GROUP LIMITED

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

This company is commonly known as Chaps Group Limited. The company was founded 8 years ago and was given the registration number 09639942. The firm's registered office is in CALDICOT. You can find them at 86 Newport Road, , Caldicot, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:CHAPS GROUP LIMITED
Company Number:09639942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:86 Newport Road, Caldicot, Wales, NP26 4BR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Jt Maxwell Limited, 169, Union Street, Oldham, OL1 1TD

Director15 June 2015Active
Construction House, Dumballs Road, Cardiff, Wales, CF10 5FE

Director12 January 2018Active

People with Significant Control

Mr Jamie Paul Stacey
Notified on:07 July 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:Wales
Address:376, Newport Road, Cardiff, Wales, CF23 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2023-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-15Address

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

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2022-04-15Insolvency

Liquidation voluntary statement of affairs.

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2022-04-15Resolution

Resolution.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-11-27Gazette

Gazette filings brought up to date.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2019-09-14Gazette

Gazette filings brought up to date.

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2019-09-11Address

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

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-09Officers

Termination director company with name termination date.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-01-16Officers

Appoint person director company with name date.

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2018-01-16Officers

Change person director company with change date.

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2018-01-16Address

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

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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