UKBizDB.co.uk

VANILLA CHINCHILLA LTD

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

This company is commonly known as Vanilla Chinchilla Ltd. The company was founded 13 years ago and was given the registration number 07459387. The firm's registered office is in CROYDON. You can find them at 2 Waterworks Cottages, Waddon Way, Croydon, Surrey. This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:VANILLA CHINCHILLA LTD
Company Number:07459387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2010
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Waterworks Cottages, Waddon Way, Croydon, Surrey, CR0 4HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Waterworks Cottages, Waddon Way, Croydon, England, CR0 4HY

Director03 December 2010Active
2 Waterworks Cottages, Waddon Way, Croydon, England, CR0 4HY

Director03 December 2010Active

People with Significant Control

Mr Alexander David Selvon-Bruce
Notified on:01 December 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:2 Waterworks Cottages, Waddon Way, Croydon, CR0 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nathalie Veronique Selvon-Bruce
Notified on:01 December 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:2 Waterworks Cottages, Waddon Way, Croydon, CR0 4HY
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 (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
2023-11-03Accounts

Accounts with accounts type micro entity.

Download
2023-05-31Confirmation statement

Confirmation statement with updates.

Download
2023-05-29Persons with significant control

Change to a person with significant control.

Download
2023-05-29Persons with significant control

Cessation of a person with significant control.

Download
2023-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-12-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Accounts

Accounts with accounts type micro entity.

Download
2020-01-02Accounts

Change account reference date company previous extended.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-04Accounts

Change account reference date company current extended.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Mortgage

Mortgage charge whole release with charge number.

Download
2018-04-06Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Accounts

Accounts with accounts type total exemption full.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-03-03Accounts

Accounts with accounts type total exemption small.

Download
2015-12-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-11Address

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

Download

Copyright © 2024. All rights reserved.