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CHIPPENHAM PALLET COMPANY LIMITED

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

This company is commonly known as Chippenham Pallet Company Limited. The company was founded 22 years ago and was given the registration number 04311875. The firm's registered office is in CHIPPENHAM. You can find them at Lower Swinley Farm Malmesbury Road, Kington Langley, Chippenham, Wiltshire. This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:CHIPPENHAM PALLET COMPANY LIMITED
Company Number:04311875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:Lower Swinley Farm Malmesbury Road, Kington Langley, Chippenham, Wiltshire, SN14 6BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Swinley Farm, Kington Langley, Chippenham, SN14 6BJ

Secretary29 November 2004Active
Hill View, Lower Swinley Farm, Kington Langley, SN14 6BJ

Director26 October 2001Active
Hill View House, Malmesbury Road, Kington Langley, SN14 6BJ

Secretary31 March 2004Active
Lower Swinley Farm, Kington Langley, Chippenham, SN14 6BJ

Secretary26 October 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary26 October 2001Active
Lower Swinley Farm, Kington Langley, Chippenham, SN14 6BJ

Director29 November 2004Active
Lower Swinley Farm, Kington Langley, Chippenham, SN14 6BJ

Director27 October 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director26 October 2001Active

People with Significant Control

Mr John Herbert
Notified on:08 August 2022
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:The Grange, The Street, Chippenham, England, SN14 7BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust
Mr John Herbert
Notified on:01 September 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Hill View House, Malmesbury Road, Chippenham, England, SN14 6BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-05-25Address

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

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-10-24Resolution

Resolution.

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2022-10-24Capital

Capital name of class of shares.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-09-27Resolution

Resolution.

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2022-09-27Capital

Capital name of class of shares.

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2022-08-16Capital

Capital name of class of shares.

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2022-08-16Resolution

Resolution.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-11-15Accounts

Accounts with accounts type total exemption full.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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