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THE CHAPS PRODUCTION CO. LIMITED

THE CHAPS PRODUCTION CO. LIMITED

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

    • Overview

    Company NameTHE CHAPS PRODUCTION CO. LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04996880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE CHAPS PRODUCTION CO. LIMITED?

    • Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is THE CHAPS PRODUCTION CO. LIMITED located?

    Registered Office Address
    4th Floor, Centre Block Central Court
    Knoll Rise
    BR6 0JA Orpington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CHAPS PRODUCTION CO. LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for THE CHAPS PRODUCTION CO. LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 02, 2025
    Next Confirmation Statement DueFeb 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2024
    OverdueYes

    What are the latest filings for THE CHAPS PRODUCTION CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 17, 2024

    		LRESSP

    Registered office address changed from 9 Cheam Road Epsom KT17 1SP England to 4th Floor, Centre Block Central Court Knoll Rise Orpington BR6 0JA on Nov 01, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 02, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Marion Ludlam on Sep 01, 2022

    		1 pagesCH03

    Director's details changed for Karen Lisbet Ludlam on Sep 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Stephen Philip Ludlam on Sep 01, 2022

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on Jul 10, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of THE CHAPS PRODUCTION CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDLAM, Marion
    Banstead Road
    CR3 5QG Caterham
    33
    England
    		Secretary
    Banstead Road
    CR3 5QG Caterham
    33
    England
    		British98511870001
    LUDLAM, Karen Lisbet
    Banstead Road
    CR3 5QG Caterham
    33
    England
    		Director
    Banstead Road
    CR3 5QG Caterham
    33
    England
    		United KingdomDanishBusiness Person117843770001
    LUDLAM, Stephen Phillip
    Banstead Road
    CR3 5QG Caterham
    33
    England
    		Director
    Banstead Road
    CR3 5QG Caterham
    33
    England
    		EnglandBritishDirector98511860001
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025960001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CHAPS PRODUCTION CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Phillip Ludlam
    Central Court
    Knoll Rise
    BR6 0JA Orpington
    4th Floor, Centre Block
    		Apr 06, 2016
    Central Court
    Knoll Rise
    BR6 0JA Orpington
    4th Floor, Centre Block
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE CHAPS PRODUCTION CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 17, 2024Commencement of winding up
    Oct 17, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Benjamin Stanyon
    Centre Block 4th Floor Central Court
    Knoll Rise
    BR6 0JA Orpington
    		practitioner
    Centre Block 4th Floor Central Court
    Knoll Rise
    BR6 0JA Orpington
    Nedim Patrick Ailyan
    Centre Block 4th Floor Central Court
    Knoll Rise
    BR6 0JA Orpington
    		practitioner
    Centre Block 4th Floor Central Court
    Knoll Rise
    BR6 0JA Orpington
    View Detailed Information on Insolvency Cases

    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