Chip 4736 Limited
02706664
Notable Risks
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/03/2027
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
Industry
Officers
director · Since 15/04/2014
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 14 other boards
secretary · Since 25/04/2019
director · Since 15/03/2021
SOLICITOR
BRITISH · UNITED KINGDOM · Age 39
Also on 12 other boards
Former
corporate nominee director · Resigned 01/09/1992
corporate nominee secretary · Resigned 01/09/1992
corporate nominee director · Resigned 01/09/1992
secretary · Resigned 07/04/1997
director · Resigned 07/04/1997
director · Resigned 01/08/1997
director · Resigned 16/07/1998
director · Resigned 07/02/2000
director · Resigned 30/09/2003
director · Resigned 31/10/2007
director · Resigned 12/02/2009
secretary · Resigned 12/02/2009
secretary · Resigned 25/06/2012
director · Resigned 25/06/2012
director · Resigned 24/12/2012
secretary · Resigned 18/10/2013
director · Resigned 18/10/2013
director · Resigned 15/03/2021
director · Resigned 31/10/2022
secretary · Resigned 31/05/2026
director · Resigned 31/05/2026
Persons with Significant Control
Corin International Limited
Corinium Centre, Corinium Centre, Cirencester, GL7 1YJ
Reg: 02731559 · Companies House Register · Limited Company
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Insolvency History1 case
Chad Griffin (practitioner) · Geoffrey Paul Rowley (practitioner)
Change History
Active
Private Limited Company
THE CORINIUM CENTRE
CIRENCESTER
Filing History100 filings
termination secretary company with name
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
liquidation moratorium end of moratorium by monitor
liquidation moratorium extension of moratorium
liquidation moratorium commencement of moratorium
confirmation statement with no updates
certificate change of name company
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
move registers to sail company with new address
change sail address company with new address
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
appoint person secretary company with name date
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name
termination director company with name
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
mortgage create with deed with charge number
legacy
appoint person director company with name
termination director company with name
appoint person secretary company with name
appoint person director company with name
termination director company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy