BLUE CHIP TRADING LIMITED
Overview
| Company Name | BLUE CHIP TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03575680 |
| 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 BLUE CHIP TRADING LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BLUE CHIP TRADING LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE CHIP TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLUE CHIP TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for BLUE CHIP TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Alan David on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Jack Rahamim on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Eleanor Naomi Rahamim on Dec 13, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stella Joory as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jan 15, 2025 | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 18, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 18, 2023
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Stella Joory on Apr 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Samir Joory on Apr 26, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Mrs Stella Joory on Oct 18, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Samir Joory on Oct 18, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BLUE CHIP TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVID, Mazal | Secretary | 7 Kings Gardens West End Lane NW6 4PU London | British | 15217810001 | ||||||
| DAVID, David Alan | Director | 7 Kings Gardens West End Lane NW6 4PU London | United Kingdom | British | 61751330002 | |||||
| DAVID, Joseph Haim Hakham | Director | 7 Kings Gardens West End Lane NW6 4PU London | England | British | 61752270002 | |||||
| DAVID, Mazal | Director | 7 Kings Gardens West End Lane NW6 4PU London | England | British | 15217810001 | |||||
| DAVID, Roy | Director | 7 Kings Gardens West End Lane NW6 4PU London | British | 61751420001 | ||||||
| JOORY, Samir | Director | 6 Tongdean Avenue BN3 6TL Hove East Sussex | Israel | British | 61751620004 | |||||
| RAHAMIM, Ariel Reuven | Director | 1 - 33 Avenue Close Avenue Road NW8 6BX London Flat 7 England | United Kingdom | British | 205193380001 | |||||
| RAHAMIM, Jacob | Director | Kingsgate Avenue N3 3DH London 25 United Kingdom | United Kingdom | British | 61751890007 | |||||
| RAHAMIM, Natalie | Director | Mansfield Heights Great North Road N2 0NY London 32 England England | England | British | 61752010003 | |||||
| ZAIDORF, Eleanor Naomi | Director | New Burlington House 1075 Finchley Road NW11 0PU London | Israel | British | 205193230002 | |||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| JOORY, Shai | Director | 6 Tongdean Avenue BN3 6TC Hove East Sussex | British | 61751520001 | ||||||
| JOORY, Sigal | Director | 6 Tongdean Avenue BN3 6TL Hove East Sussex | German | 61751590001 | ||||||
| JOORY, Stella | Director | 6 Tongdean Avenue BN3 6TL Hove East Sussex | Israel | British | 10494700007 | |||||
| RAHAMIM, Audelia | Director | 27 Clifton Hill NW8 0QE London | British | 61751850002 | ||||||
| RAHAMIM, Meir | Director | Kingsgate Avenue N3 3BH London 30 England | England | British | 13880950003 | |||||
| ZAMIR, Sally | Director | 6 Tongdean Avenue BN3 6TL Hove East Sussex | British | 61752100001 | ||||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
What are the latest statements on persons with significant control for BLUE CHIP TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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