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CHUNKYCHIPS.NET LIMITED

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

This company is commonly known as Chunkychips.net Limited. The company was founded 21 years ago and was given the registration number 04630723. The firm's registered office is in ESSEX. You can find them at 146 New London Road, Chelmsford, Essex, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CHUNKYCHIPS.NET LIMITED
Company Number:04630723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:146 New London Road, Chelmsford, Essex, CM2 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Carnival Park, Basildon, United Kingdom, SS14 3WN

Director14 April 2022Active
Unit 9, Carnival Park, Basildon, United Kingdom, SS14 3WN

Director14 April 2022Active
Unit 9, Carnival Park, Basildon, United Kingdom, SS14 3WN

Director10 November 2023Active
Unit 9, Carnival Park, Basildon, United Kingdom, SS14 3WN

Director06 April 2023Active
Unit 9, Carnival Park, Basildon, United Kingdom, SS14 3WN

Director06 April 2023Active
146 New London Road, Chelmsford, Essex, CM2 0AW

Secretary26 March 2003Active
16 Station Road, Wivenhoe, Colchester, CO7 9DH

Secretary08 January 2003Active
146 New London Road, Chelmsford, Essex, CM2 0AW

Director26 March 2003Active
146 New London Road, Chelmsford, Essex, CM2 0AW

Director18 November 2012Active
11, Trueloves Grange, Trueloves Lane, Ingatestone, United Kingdom, CM4 0NQ

Director26 March 2003Active
Beacons, Cobblers Green, Felsted, United Kingdom, CM6 3LX

Director26 March 2003Active
1 Clifton Terrace, Wivenhoe, Colchester, CO7 9DZ

Director08 January 2003Active
8 Kenilworth Gardens, Severn Kings, IG3 8DU

Director26 March 2003Active

People with Significant Control

Arc (U.K.) Systems Limited
Notified on:14 April 2022
Status:Active
Country of residence:United Kingdom
Address:Spectrum House, 2b Suttons Lane, Hornchurch, United Kingdom, RM12 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-02Officers

Change person director company with change date.

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2024-01-02Officers

Change person director company with change date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-13Officers

Appoint person director company with name date.

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2023-09-14Address

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

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2023-09-12Address

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

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2023-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-01Capital

Capital name of class of shares.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-24Incorporation

Memorandum articles.

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2023-04-24Resolution

Resolution.

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2023-04-17Officers

Appoint person director company with name date.

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2023-04-17Officers

Appoint person director company with name date.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Address

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

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-04-20Officers

Termination director company with name termination date.

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-19Officers

Termination secretary company with name termination date.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-19Officers

Termination director company with name termination date.

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