CHIPCHASE MANNERS NOMINEES LIMITED

Overview

Company Name	CHIPCHASE MANNERS NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04157208
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHIPCHASE MANNERS NOMINEES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is CHIPCHASE MANNERS NOMINEES LIMITED located?

Registered Office Address	384 Linthorpe Road Middlesbrough TS5 6HA Cleveland
Undeliverable Registered Office Address	No

What are the latest accounts for CHIPCHASE MANNERS NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CHIPCHASE MANNERS NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for CHIPCHASE MANNERS NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Jan 02, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Jan 06, 2025	Notification of Christopher Stephen Gorman as a person with significant control on Oct 01, 2024	2 pages	PSC01

Jan 06, 2025	Cessation of Graeme Richard Boagey as a person with significant control on Oct 01, 2024	1 pages	PSC07

Oct 01, 2024	Termination of appointment of Graeme Richard Boagey as a director on Sep 30, 2024	1 pages	TM01

Oct 01, 2024	Termination of appointment of Graeme Richard Boagey as a secretary on Sep 30, 2024	1 pages	TM02

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Director's details changed for Mr Martin Firth on Jul 16, 2020	2 pages	CH01

Jan 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

May 22, 2019	Notification of Graeme Richard Boagey as a person with significant control on May 22, 2019	2 pages	PSC01

May 22, 2019	Withdrawal of a person with significant control statement on May 22, 2019	2 pages	PSC09

Feb 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 27, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Feb 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Feb 16, 2018	Confirmation statement made on Feb 09, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHIPCHASE MANNERS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIRTH, Martin 384 Linthorpe Road Middlesbrough TS5 6HA Cleveland	Nov 01, 2009		Director	384 Linthorpe Road Middlesbrough TS5 6HA Cleveland	England	British	1976-7	146884350002
GORMAN, Christopher Stephen Station Road Scorton DL10 6DF Richmond The Old Orchard North Yorkshire England	Feb 08, 2006		Director	Station Road Scorton DL10 6DF Richmond The Old Orchard North Yorkshire England	England	British	1969-8	111308330002
BOAGEY, Graeme Richard Regency Park Ingleby Barwick TS17 0QR Stockton-On-Tees 38 Cleveland England	Feb 09, 2001	Sep 30, 2024	Secretary	Regency Park Ingleby Barwick TS17 0QR Stockton-On-Tees 38 Cleveland England		British		96653320001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 09, 2001	Feb 09, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BOAGEY, Graeme Richard Regency Park Ingleby Barwick TS17 0QR Stockton-On-Tees 38 Cleveland England	Feb 09, 2001	Sep 30, 2024	Director	Regency Park Ingleby Barwick TS17 0QR Stockton-On-Tees 38 Cleveland England	England	British	1963-6	96653320001
COSSINS, Steven 74 High Stell Middleton St. George DL2 1UW Darlington County Durham	Feb 09, 2001	Nov 30, 2016	Director	74 High Stell Middleton St. George DL2 1UW Darlington County Durham	United Kingdom	British	1952-1	13304900002
SMALES, Sharlein Allison May Kildare Street TS1 4RF Middlesbrough 25 Cleveland England	Nov 21, 2008	Nov 23, 2010	Director	Kildare Street TS1 4RF Middlesbrough 25 Cleveland England	United Kingdom	British	1981-10	203847770001
WEASTELL, Terry Elwyn Gorselands Gold Hill Loop Road Swainby DL6 3HR Northallerton North Yorkshire	Feb 09, 2001	Nov 30, 2007	Director	Gorselands Gold Hill Loop Road Swainby DL6 3HR Northallerton North Yorkshire	England	British	1943-2	2751630001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 09, 2001	Feb 09, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHIPCHASE MANNERS NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Stephen Gorman 384 Linthorpe Road Middlesbrough TS5 6HA Cleveland	Oct 01, 2024	384 Linthorpe Road Middlesbrough TS5 6HA Cleveland	No
	Nationality: British Country of Residence: England
	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.
Mr Graeme Richard Boagey 384 Linthorpe Road Middlesbrough TS5 6HA Cleveland	May 22, 2019	384 Linthorpe Road Middlesbrough TS5 6HA Cleveland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHIPCHASE MANNERS NOMINEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 09, 2017	May 01, 2019	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

View Detailed Information on Persons with Significant Control Statements

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.
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