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THE CHAPAR LIMITED

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

This company is commonly known as The Chapar Limited. The company was founded 12 years ago and was given the registration number 07893450. The firm's registered office is in LONDON. You can find them at 3 Field Court, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE CHAPAR LIMITED
Company Number:07893450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 December 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3 Field Court, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Field Court, London, WC1R 5EF

Director29 December 2011Active
3, Field Court, London, WC1R 5EF

Director02 April 2014Active
55, Maid Marian Way, 4th Floor, Nottingham, England, NG1 6GE

Director29 December 2011Active

People with Significant Control

Keegan Alexander Trustee Company Limited
Notified on:27 July 2017
Status:Active
Country of residence:New Zealand
Address:Level 12, 63, Albert Street, Auckland, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
Mr Joseph Sam Middleton
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Address:3, Field Court, London, WC1R 5EF
Nature of control:
  • Significant influence or control
Mr Joseph Middleton
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:3, Field Court, London, WC1R 5EF
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-25Gazette

Gazette dissolved liquidation.

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2021-05-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-09-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-28Insolvency

Liquidation disclaimer notice.

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2019-08-22Insolvency

Liquidation disclaimer notice.

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2019-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-18Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-06-18Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-05-29Insolvency

Liquidation in administration result creditors meeting.

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2019-05-07Insolvency

Liquidation in administration proposals.

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2019-03-20Address

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

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2019-03-18Insolvency

Liquidation in administration appointment of administrator.

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2019-01-29Mortgage

Mortgage satisfy charge full.

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2019-01-28Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2019-01-28Capital

Capital allotment shares.

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2018-11-07Resolution

Resolution.

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2018-10-25Officers

Termination director company with name termination date.

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2018-10-25Mortgage

Mortgage charge whole release with charge number.

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2018-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-09Accounts

Accounts amended with accounts type total exemption full.

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2018-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-03-23Persons with significant control

Notification of a person with significant control.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-12-23Mortgage

Mortgage satisfy charge full.

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