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HAPPEA CHAPPEA LIMITED

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

This company is commonly known as Happea Chappea Limited. The company was founded 6 years ago and was given the registration number 10873244. The firm's registered office is in DURSLEY. You can find them at 21 Lister Road, , Dursley, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:HAPPEA CHAPPEA LIMITED
Company Number:10873244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:21 Lister Road, Dursley, England, GL11 4FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norwich Accountancy Services Ltd, 10a Castle Meadow, Norwich, England, NR1 3DE

Secretary19 July 2017Active
Norwich Accountancy Services Ltd, 10a Castle Meadow, Norwich, England, NR1 3DE

Director04 January 2022Active
Norwich Accountancy Services Ltd, 10a Castle Meadow, Norwich, England, NR1 3DE

Director18 August 2017Active
Norwich Accountancy Services Ltd, 10a Castle Meadow, Norwich, England, NR1 3DE

Director19 July 2017Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director07 December 2023Active

People with Significant Control

Mrs Catherine Irene Lloyd
Notified on:29 July 2018
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Norwich Accountancy Services Ltd, 10a Castle Meadow, Norwich, England, NR1 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glendon Llewellyn Lloyd
Notified on:19 July 2017
Status:Active
Date of birth:February 1961
Nationality:Australian
Country of residence:England
Address:Norwich Accountancy Services Ltd, 10a Castle Meadow, Norwich, England, NR1 3DE
Nature of control:
  • Ownership of shares 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
2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-12-18Capital

Capital alter shares subdivision.

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2023-12-18Incorporation

Memorandum articles.

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2023-12-18Resolution

Resolution.

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2023-12-08Capital

Capital allotment shares.

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2023-12-08Officers

Appoint person director company with name date.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-01-28Address

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

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2022-01-20Capital

Capital allotment shares.

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2022-01-20Incorporation

Memorandum articles.

Download
2022-01-20Resolution

Resolution.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2021-11-15Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-09-12Capital

Capital allotment shares.

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2018-09-12Officers

Change person director company with change date.

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