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CHUPON LIMITED

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

This company is commonly known as Chupon Limited. The company was founded 61 years ago and was given the registration number 00728642. The firm's registered office is in LONDON. You can find them at 495 Green Lanes, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHUPON LIMITED
Company Number:00728642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1962
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:495 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
495, Green Lanes, London, N13 4BS

Secretary31 December 1999Active
495, Green Lanes, London, N13 4BS

Director04 May 2006Active
495, Green Lanes, London, N13 4BS

Director07 August 2007Active
495, Green Lanes, London, N13 4BS

Director24 February 2003Active
69 Exeter House, Putney Heath, London, SW15 3SX

Secretary-Active
2 Firbank Close, Enfield, EN2 7ER

Director24 February 2003Active
69 Exeter House, Putney Heath, London, SW15 3SX

Director-Active
69 Exeter House, Putney Heath, London, SW15 3SX

Director-Active

People with Significant Control

Ms Frances Lynn Holmes
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:495 Green Lanes, Palmers Green, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Sara Michel Selwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:495 Green Lanes, Palmers Green, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-05-31Mortgage

Mortgage satisfy charge full.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-21Officers

Change person director company with change date.

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2016-09-21Officers

Change person director company with change date.

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2016-09-21Officers

Change person director company with change date.

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2016-09-21Officers

Change person secretary company with change date.

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2016-04-13Officers

Change person director company with change date.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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