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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-10-26) - 225
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legacy (2007-01-17) - 363a
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-15) - AA
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legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-29) - AA
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legacy (2001-01-03) - 363s
keyboard_arrow_right 1999
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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