CHLOE RICHARDSON LIMITED

CHLOE RICHARDSON LIMITED

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

    Company NameCHLOE RICHARDSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04223525
    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 CHLOE RICHARDSON LIMITED?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

    Where is CHLOE RICHARDSON LIMITED located?

    Registered Office Address
    65a Wingletye Lane
    RM11 3AT Hornchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHLOE RICHARDSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CHLOE RICHARDSON LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for CHLOE RICHARDSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 65a Wingletye Lane Hornchurch RM11 3AT on Sep 24, 2025

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Change of details for Mrs Chloe Bishop as a person with significant control on Apr 02, 2025

    2 pagesPSC04

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Apr 03, 2025

    1 pagesAD01

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Director's details changed for Mrs Chloe Bishop on May 30, 2024

    2 pagesCH01

    Change of details for Mr Ben Oliver Bishop as a person with significant control on May 30, 2024

    2 pagesPSC04

    Change of details for Mrs Chloe Bishop as a person with significant control on May 30, 2024

    2 pagesPSC04

    Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on May 31, 2024

    1 pagesAD01

    Confirmation statement made on Mar 07, 2024 with updates

    4 pagesCS01

    Director's details changed for Mrs Chloe Bishop on Mar 19, 2011

    2 pagesCH01

    Change of details for Miss Chloe Richardson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Ms Chloe Richardson on Mar 19, 2011

    2 pagesCH01

    Confirmation statement made on Mar 07, 2023 with updates

    4 pagesCS01

    Change of details for Mr Ben Oliver Bishop as a person with significant control on Jun 13, 2022

    2 pagesPSC04

    Change of details for Miss Chloe Richardson as a person with significant control on Jun 13, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jun 13, 2022

    1 pagesAD01

    Previous accounting period extended from May 31, 2021 to Nov 30, 2021

    1 pagesAA01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    23 pagesMA

    Statement of company's objects

    2 pagesCC04

    Who are the officers of CHLOE RICHARDSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTFORD AGENCIES LIMITED
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Coopers House
    Essex
    England
    Secretary
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Coopers House
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number03323542
    85133660001
    BISHOP, Chloe
    Wingletye Lane
    RM11 3AT Hornchurch
    65a
    England
    Director
    Wingletye Lane
    RM11 3AT Hornchurch
    65a
    England
    United KingdomBritish76625670003
    RICHARDSON, Evelyn
    13 Swan Court
    Star Place
    E1W 1AF London
    Secretary
    13 Swan Court
    Star Place
    E1W 1AF London
    British76625600001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CHLOE RICHARDSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Oliver Bishop
    Wingletye Lane
    RM11 3AT Hornchurch
    65a
    England
    Mar 03, 2022
    Wingletye Lane
    RM11 3AT Hornchurch
    65a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Chloe Bishop
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Apr 06, 2016
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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