• UK
  • CHIPPERFIELD CANDY MACHINES LIMITED - Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United Kingdom

Company Information

Company registration number
03894215
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 8 Bourne Gate
25 Bourne Valley Road
Poole
Dorset
BH12 1DY
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY UK

Management

Managing Directors
CHIPPERFIELD, James Henry
CHIPPERFIELD, Jeannie
Company secretaries
CHIPPERFIELD, Jeannie

Company Details

Type of Business
ltd
Incorporated
1999-12-14
Age Of Company
1999-12-14 24 years
SIC/NACE
47240

Ownership

Beneficial Owners
Mr James Henry Chipperfield
Mrs Jeannie Chipperfield

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
XMAS 1999 LIMITED
Filing of Accounts
Due Date: 2024-12-30
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-14
Annual Return
Due Date: 2024-12-28
Last Date: 2023-12-14

CHIPPERFIELD CANDY MACHINES LIMITED Company Description

CHIPPERFIELD CANDY MACHINES LIMITED is a ltd registered in United Kingdom with the Company reg no 03894215. Its current trading status is "live". It was registered 1999-12-14. It was previously called XMAS 1999 LIMITED. It has declared SIC or NACE codes as "47240". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at Suite 8 Bourne Gate .
More information

Get CHIPPERFIELD CANDY MACHINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chipperfield Candy Machines Limited - Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United Kingdom

1999-12-14 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-12-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-01-15) - AA

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  • confirmation-statement-with-updates (2023-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA

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  • confirmation-statement-with-updates (2022-12-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-28) - AA

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  • confirmation-statement-with-updates (2021-12-30) - CS01

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  • change-person-secretary-company-with-change-date (2020-06-14) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2020-03-29) - AA

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  • confirmation-statement-with-updates (2020-12-25) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-12-29) - AA01

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  • confirmation-statement-with-updates (2019-12-14) - CS01

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  • confirmation-statement-with-updates (2018-12-31) - CS01

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  • notification-of-a-person-with-significant-control (2018-12-14) - PSC01

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  • change-to-a-person-with-significant-control (2018-12-14) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA

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  • capital-allotment-shares (2018-03-16) - SH01

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  • appoint-person-director-company-with-name-date (2018-03-16) - AP01

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  • confirmation-statement-with-updates (2017-12-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA

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  • legacy (2009-01-09) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

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  • legacy (2008-01-09) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA

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  • legacy (2008-01-09) - 363a

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  • legacy (2007-10-26) - 225

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  • legacy (2007-01-17) - 363a

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  • certificate-change-of-name-company (2006-02-17) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA

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  • legacy (2005-12-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-11-03) - AA

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  • legacy (2005-01-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA

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  • legacy (2004-11-01) - 288b

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  • legacy (2004-11-01) - 288a

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  • legacy (2004-01-16) - 363s

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  • legacy (2003-01-29) - 363s

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  • legacy (2003-01-16) - 287

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  • legacy (2003-11-10) - 287

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  • accounts-with-accounts-type-dormant (2003-10-29) - AA

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  • accounts-with-accounts-type-dormant (2002-10-15) - AA

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  • legacy (2002-01-02) - 363s

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  • accounts-with-accounts-type-dormant (2001-08-29) - AA

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  • legacy (2001-01-03) - 363s

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  • legacy (1999-12-17) - 288a

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  • legacy (1999-12-17) - 288b

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  • legacy (1999-12-17) - 287

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  • incorporation-company (1999-12-14) - NEWINC

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