CHUPETON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chupeton Limited. The company was founded 6 years ago and was given the registration number 11113413. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | CHUPETON LIMITED |
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| Company Number | : | 11113413 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 December 2017 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Cambridge House, 16 High Street, Saffron Walden, Essex, England, CB10 1AX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX | Corporate Secretary | 14 November 2018 | Active |
| Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX | Director | 15 December 2017 | Active |
| 61-63 Old Bethnal Green Road, London, England, E2 6QA | Secretary | 15 December 2017 | Active |
People with Significant Control
| Mr Mark Nash |
| Notified on | : | 31 October 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Renate Beck |
| Notified on | : | 14 November 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | Liechtenstein Citizen |
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| Country of residence | : | England |
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| Address | : | Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Robert Micheal Hickey |
| Notified on | : | 15 December 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1970 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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)