CHANCE PILKINGTON (1997) LIMITED

CHANCE PILKINGTON (1997) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHANCE PILKINGTON (1997) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02698104
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANCE PILKINGTON (1997) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHANCE PILKINGTON (1997) LIMITED located?

    Registered Office Address
    European Technical Centre Hall Lane
    Lathom
    L40 5UF Nr. Ormskirk
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHANCE PILKINGTON (1997) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAKESIDE TRAINING AND DEVELOPMENT LIMITEDMar 18, 1992Mar 18, 1992

    What are the latest accounts for CHANCE PILKINGTON (1997) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHANCE PILKINGTON (1997) LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for CHANCE PILKINGTON (1997) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Paul Joseph Ravenscroft as a director on Nov 11, 2024

    2 pagesAP01

    Termination of appointment of Judy Anne Massa as a director on Nov 11, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Appointment of Mrs Laura Jane Mccord as a director on May 18, 2022

    2 pagesAP01

    Termination of appointment of Julie Ann Brown as a director on May 18, 2022

    1 pagesTM01

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Director's details changed for Ms Judy Anne Massa on Jan 14, 2021

    2 pagesCH01

    Director's details changed for Ms Judy Anne Massa on Jan 14, 2021

    2 pagesCH01

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 22, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    9 pagesAA

    Appointment of Ms Judy Anne Massa as a director on Mar 02, 2017

    2 pagesAP01

    Who are the officers of CHANCE PILKINGTON (1997) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Iain Michael, Mr.
    Hall Lane
    Lathom
    L40 5UF Nr. Ormskirk
    European Technical Centre
    Lancashire
    England
    Secretary
    Hall Lane
    Lathom
    L40 5UF Nr. Ormskirk
    European Technical Centre
    Lancashire
    England
    British107388860002
    MCCORD, Laura Jane
    Hall Lane
    Lathom
    L40 5UF Nr. Ormskirk
    European Technical Centre
    Lancashire
    Director
    Hall Lane
    Lathom
    L40 5UF Nr. Ormskirk
    European Technical Centre
    Lancashire
    EnglandBritish161412590002
    RAVENSCROFT, Paul Joseph
    Hall Lane
    Lathom
    L40 5UF Nr. Ormskirk
    European Technical Centre
    Lancashire
    Director
    Hall Lane
    Lathom
    L40 5UF Nr. Ormskirk
    European Technical Centre
    Lancashire
    EnglandBritish96837880001
    SMITH, Iain Michael
    Hall Lane
    Lathom
    L40 5UF Nr. Ormskirk
    European Technical Centre
    Lancashire
    England
    Director
    Hall Lane
    Lathom
    L40 5UF Nr. Ormskirk
    European Technical Centre
    Lancashire
    England
    EnglandBritish107388860003
    LENNON, Sheila Elizabeth
    1 Ansdell Villas Road
    L35 4PN Rainhill
    Merseyside
    Secretary
    1 Ansdell Villas Road
    L35 4PN Rainhill
    Merseyside
    British33633220002
    LENNON, Sheila Elizabeth
    15 Morrissey Close
    Eccleston
    WA10 4JW St Helens
    Merseyside
    Secretary
    15 Morrissey Close
    Eccleston
    WA10 4JW St Helens
    Merseyside
    British33633220001
    NORTHOVER, Barbara Jean
    25 Forest Grove
    Eccleston Park
    L34 2RY Prescot
    Merseyside
    Secretary
    25 Forest Grove
    Eccleston Park
    L34 2RY Prescot
    Merseyside
    British3675340001
    OUSALICE, Jackie
    32 Finchley Drive
    Haresfinch
    WA11 9EW St Helens
    Merseyside
    Secretary
    32 Finchley Drive
    Haresfinch
    WA11 9EW St Helens
    Merseyside
    British111405370001
    WHITE, Karen Lesley
    12 Pennington Drive
    WA12 8BA Newton Le Willows
    Merseyside
    Secretary
    12 Pennington Drive
    WA12 8BA Newton Le Willows
    Merseyside
    British96867550001
    ANDREWS, Gregory Mark
    Hall Lane
    Lathom
    L40 5UF Nr. Ormskirk
    European Technical Centre
    Lancashire
    Director
    Hall Lane
    Lathom
    L40 5UF Nr. Ormskirk
    European Technical Centre
    Lancashire
    EnglandBritish183692740001
    BARKER, Stephen John
    25 Hunters Crescent
    Tarvin
    CH3 8EY Chester
    Director
    25 Hunters Crescent
    Tarvin
    CH3 8EY Chester
    British57583210001
    BENSON, John Whitten
    Four Gables
    Sandiway Lane Frandley Brow
    CW9 6LD Northwich
    Cheshire
    Director
    Four Gables
    Sandiway Lane Frandley Brow
    CW9 6LD Northwich
    Cheshire
    British39446270001
    BROWN, Julie Ann
    Hall Lane
    Lathom
    L40 5UF Nr. Ormskirk
    European Technical Centre
    Lancashire
    England
    Director
    Hall Lane
    Lathom
    L40 5UF Nr. Ormskirk
    European Technical Centre
    Lancashire
    England
    EnglandBritish117580960002
    ELLISON, Nicola Jane
    Hall Lane
    Lathom
    L40 5UF Nr. Ormskirk
    European Technical Centre
    Lancashire
    Director
    Hall Lane
    Lathom
    L40 5UF Nr. Ormskirk
    European Technical Centre
    Lancashire
    EnglandBritish162549570001
    GILLESPIE, John Kenneth
    17 Cambridge Road
    Formby
    L37 2EL Liverpool
    Merseyside
    Director
    17 Cambridge Road
    Formby
    L37 2EL Liverpool
    Merseyside
    United KingdomBritish6464800001
    HARRISON, Robin Forster
    55 Green Lane Freshfield
    Formby
    L37 7BH Liverpool
    Merseyside
    Director
    55 Green Lane Freshfield
    Formby
    L37 7BH Liverpool
    Merseyside
    British99842400001
    HUGHES, Christopher Alan
    32 Mayfield Avenue
    Formby
    L37 2FN Liverpool
    Merseyside
    Director
    32 Mayfield Avenue
    Formby
    L37 2FN Liverpool
    Merseyside
    British38455700001
    HYLDON, Michael Trevor, Dr
    The Dingle 249 Prescot Road
    Aughton
    L39 5AF Ormskirk
    Lancashire
    Director
    The Dingle 249 Prescot Road
    Aughton
    L39 5AF Ormskirk
    Lancashire
    British4801540001
    JONES, Michael Anthony
    Westwards 42 Mount Road
    Higher Bebington
    CH63 5PL Wirral
    Director
    Westwards 42 Mount Road
    Higher Bebington
    CH63 5PL Wirral
    EnglandBritish88685530001
    LEEMING, Roger
    14 York Close
    Formby
    L37 7HZ Liverpool
    Merseyside
    Director
    14 York Close
    Formby
    L37 7HZ Liverpool
    Merseyside
    British24836120001
    LENNON, Sheila Elizabeth
    1 Ansdell Villas Road
    L35 4PN Rainhill
    Merseyside
    Director
    1 Ansdell Villas Road
    L35 4PN Rainhill
    Merseyside
    British33633220002
    MASSA, Judy Anne
    Hall Lane
    Lathom
    L40 5UF Nr. Ormskirk
    European Technical Centre
    Lancashire
    Director
    Hall Lane
    Lathom
    L40 5UF Nr. Ormskirk
    European Technical Centre
    Lancashire
    EnglandBritish82993090036
    MCKENDRICK, Alan Scott
    19 Eaton Road
    Handbridge
    CH4 7EN Chester
    Cheshire
    Director
    19 Eaton Road
    Handbridge
    CH4 7EN Chester
    Cheshire
    British45513120001
    MCKENNA, John
    217 Upton Lane
    WA8 9PB Widnes
    Cheshire
    Director
    217 Upton Lane
    WA8 9PB Widnes
    Cheshire
    EnglandBritish2986940002
    SMITH, Iain Michael
    46 Worsley Mill 10 Blantyre
    Street Castlefield
    M15 4LG Manchester
    Director
    46 Worsley Mill 10 Blantyre
    Street Castlefield
    M15 4LG Manchester
    British107388860001

    Who are the persons with significant control of CHANCE PILKINGTON (1997) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hall Lane
    Lathom
    L40 5UF Ormskirk
    European Technical Centre
    England
    Apr 06, 2016
    Hall Lane
    Lathom
    L40 5UF Ormskirk
    European Technical Centre
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05584873
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0