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CHIPTONS LIMITED

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

This company is commonly known as Chiptons Limited. The company was founded 22 years ago and was given the registration number 04423949. The firm's registered office is in LONDON. You can find them at Sdc (2012) Ltd P/a Shah Dodhia & Co/173, Cleveland Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHIPTONS LIMITED
Company Number:04423949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sdc (2012) Ltd P/a Shah Dodhia & Co/173, Cleveland Street, London, W1T 6QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Winchester Road, London, England, N6 5HW

Secretary25 October 2022Active
Towerstone Ltd, Kingsbury Trading Estate, Unit 6, Barningham Way, Off Church Lane, Kingsbury, London, England, NW9 8AU

Director14 January 2013Active
6a, Winchester Road, London, England, N6 5HW

Director06 April 2018Active
32 Leybourne Road, Kingsbury, London, NW9 9QE

Secretary09 May 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary24 April 2002Active
Unit 9, Garrick Industrial Centre, Irving Way, London, United Kingdom, NW9 6AQ

Director09 May 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director24 April 2002Active

People with Significant Control

Mr Yash Pal Malhotra
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:Towerstone Ltd/Unit 6, Kingsbury Trading Estate, Kingsbury, England, NW9 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 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
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-10-25Officers

Appoint person secretary company with name date.

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2022-10-25Officers

Termination secretary company with name termination date.

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2022-09-13Address

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

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-04-06Officers

Appoint person director company with name date.

Download
2018-03-07Accounts

Accounts with accounts type total exemption full.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Officers

Change person director company with change date.

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2015-02-21Accounts

Accounts with accounts type total exemption small.

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2014-05-09Officers

Change person director company with change date.

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