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CHINTI AND PARKER LIMITED

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

This company is commonly known as Chinti And Parker Limited. The company was founded 16 years ago and was given the registration number 06568630. The firm's registered office is in SHERBORNE. You can find them at Morley House 36, Acreman Street, Sherborne, Dorset. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:CHINTI AND PARKER LIMITED
Company Number:06568630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Morley House 36, Acreman Street, Sherborne, Dorset, DT9 3NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 10-11 Greenland Place, London, England, NW1 0AP

Director12 September 2018Active
2nd Floor, 10-11 Greenland Place, London, England, NW1 0AP

Director16 May 2008Active
2nd Floor, 10-11 Greenland Place, London, England, NW1 0AP

Director16 May 2008Active
2nd Floor, 10-11 Greenland Place, London, England, NW1 0AP

Secretary01 June 2010Active
Morley House, 36 Acreman Street, Sherborne, United Kingdom, DT9 3NX

Secretary16 May 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director17 April 2008Active
2nd Floor, 10-11 Greenland Place, London, England, NW1 0AP

Director12 September 2018Active
Morley House, 36 Acreman Street, Sherborne, England, DT9 3NX

Director14 December 2017Active

People with Significant Control

Mr Robert George Shepherd
Notified on:06 February 2024
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Guernsey
Address:Sarnia House,, Le Truchot, Guernsey, Guernsey, GY1 1GR
Nature of control:
  • Significant influence or control as trust
Mr Andrew Shilling
Notified on:26 June 2023
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Mr Kulwarn Singh Narga
Notified on:26 June 2023
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Mr Mark Harris
Notified on:26 June 2023
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Mr Steven George Ross
Notified on:26 June 2023
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Mr Paul Simon Huggins
Notified on:26 June 2023
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Ms Jennifer Mary Geddes
Notified on:26 June 2023
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Mr Graeme Robert Privett
Notified on:26 June 2023
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Ms Kristina Volodeva
Notified on:26 June 2023
Status:Active
Date of birth:May 1985
Nationality:Russian
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Mr Christopher John Hawley
Notified on:26 June 2023
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Trevor Warmington
Notified on:26 June 2023
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Ms Catherine Elizabeth Thompson
Notified on:26 June 2023
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Mr Toby Lloyd Crooks
Notified on:26 June 2023
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Mr David Gustave Goar
Notified on:26 June 2023
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Mr Alan James Ive
Notified on:26 June 2023
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Mr Michael David Foster
Notified on:26 June 2023
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Mr Alexander Peter Jones
Notified on:26 June 2023
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
James Randall
Notified on:26 June 2023
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Mr John-Paul Meagher
Notified on:26 June 2023
Status:Active
Date of birth:August 1984
Nationality:Irish
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Mr Peter Mark Brooks
Notified on:26 June 2023
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE3 2JB
Nature of control:
  • Right to appoint and remove directors as trust
Mr Matthew James Christensen
Notified on:26 June 2023
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Mr Robert Anthony Laing
Notified on:26 June 2023
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Mr Paul Dennis Pirouet
Notified on:26 June 2023
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Mr David Craig Davies
Notified on:26 June 2023
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control:
  • Right to appoint and remove directors as trust
Mrs Samantha Kathryn Danaher
Notified on:12 September 2018
Status:Active
Date of birth:February 1975
Nationality:Irish
Country of residence:England
Address:2nd Floor, 10-11 Greenland Place, London, England, NW1 0AP
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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