STAKE AND CHIPS LIMITED

STAKE AND CHIPS LIMITED

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

    Company NameSTAKE AND CHIPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04822405
    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 STAKE AND CHIPS LIMITED?

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

    Where is STAKE AND CHIPS LIMITED located?

    Registered Office Address
    Old Station Road
    IG10 4PL Loughton
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAKE AND CHIPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for STAKE AND CHIPS LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for STAKE AND CHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Jul 06, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Jul 06, 2024 with updates

    5 pagesCS01

    Change of details for Mr Clive Richard Archer as a person with significant control on Apr 19, 2024

    2 pagesPSC04

    Director's details changed for Clive Archer on Apr 19, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 06, 2023 with updates

    5 pagesCS01

    Change of details for Mr Clive Richard Archer as a person with significant control on Jun 07, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 06, 2022 with updates

    5 pagesCS01

    Director's details changed for Clive Archer on Jul 07, 2021

    2 pagesCH01

    Change of details for Mr Clive Richard Archer as a person with significant control on Jul 07, 2021

    2 pagesPSC04

    Confirmation statement made on Jul 06, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Jul 06, 2020 with updates

    4 pagesCS01

    Change of details for Mr Clive Richard Archer as a person with significant control on Jul 06, 2020

    2 pagesPSC04

    Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on Jul 06, 2020

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Jul 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 06, 2018 with updates

    4 pagesCS01

    Director's details changed for Clive Archer on Oct 30, 2017

    2 pagesCH01

    Change of details for Mr Clive Richard Archer as a person with significant control on Oct 30, 2017

    2 pagesPSC04

    Who are the officers of STAKE AND CHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, Clive
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    Secretary
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    BritishCompany Director92507320004
    ARCHER, Clive
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    Director
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    Costa RicaBritishCompany Director92507320012
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    BRAGA, Michael Gordon
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    Director
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    United KingdomBritishCompany Director92507470003
    GRIFFITHS, Will
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    Director
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    United KingdomBritishCompany Director92507390004
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of STAKE AND CHIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Braga
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    Apr 06, 2016
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Will Griffiths
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    Apr 06, 2016
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Clive Richard Archer
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    Apr 06, 2016
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    No
    Nationality: British
    Country of Residence: Costa Rica
    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.

    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