CHAIRPLAN LIMITED
Overview
| Company Name | CHAIRPLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03133583 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAIRPLAN LIMITED?
- Manufacture of office and shop furniture (31010) / Manufacturing
Where is CHAIRPLAN LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAIRPLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHAIRPLAN LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for CHAIRPLAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Fg Sentar Limited as a person with significant control on Nov 27, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bryan Derek Daisy on Oct 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Claire Louise Daisy on Oct 03, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Darren Griffin as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Registered office address changed from , Unit 2 South Close, Royston Industrial Estate, Royston, Hertfordshire, SG8 5UH to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR on Feb 23, 2023 | 1 pages | AD01 | ||
Cessation of John Michael Roberts as a person with significant control on Feb 14, 2023 | 1 pages | PSC07 | ||
Cessation of Christine Mary Roberts as a person with significant control on Feb 14, 2023 | 1 pages | PSC07 | ||
Notification of Fg Sentar Limited as a person with significant control on Feb 14, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Christine Mary Roberts as a secretary on Feb 14, 2023 | 1 pages | TM02 | ||
Termination of appointment of Christine Mary Roberts as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Michael Roberts as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Bryan Derek Daisy on Feb 23, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Claire Louise Daisy as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Bryan Derek Daisy as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 031335830002 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CHAIRPLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAISY, Bryan Derek | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | United Kingdom | British | 7292890004 | |||||
| DAISY, Claire Louise | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | United Kingdom | British | 23947110003 | |||||
| GRIFFIN, Darren | Director | Brington Road Old Weston PE28 5LP Huntingdon East Barn Model Farm England | United Kingdom | British | 266846740001 | |||||
| ROBERTS, Christine Mary | Secretary | Moore End Great Sampford CB10 2RG Saffron Walden Quince Tree Cottage Essex England | British | 45511110003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ROBERTS, Christine Mary | Director | Moore End Great Sampford CB10 2RQ Saffron Walden Quince Tree Cottage Essex England | England | British | 45511110005 | |||||
| ROBERTS, John Michael | Director | Moore End Great Sampford CB10 2RG Saffron Walden Quince Tree Cottage Essex England | England | British | 37391250005 | |||||
| ROBERTS, Lisa Jayne | Director | 10 Palace Gardens SG8 5AD Royston Hertfordshire | British | 79462540001 |
Who are the persons with significant control of CHAIRPLAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Athiri Group Limited | Feb 14, 2023 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Christine Mary Roberts | Apr 06, 2016 | Unit 2 South Close Royston Industrial Estate SG8 5UH Royston Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Michael Roberts | Apr 06, 2016 | Unit 2 South Close Royston Industrial Estate SG8 5UH Royston Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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