THE NOISE CHAP LTD.
Overview
| Company Name | THE NOISE CHAP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05240085 |
| 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 THE NOISE CHAP LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is THE NOISE CHAP LTD. located?
| Registered Office Address | 14 Perwell Close Perwell Close Bredon GL20 7LJ Tewkesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NOISE CHAP LTD.?
| Company Name | From | Until |
|---|---|---|
| ELICHOS LTD. | Oct 19, 2017 | Oct 19, 2017 |
| SHIRKER LTD. | Mar 21, 2016 | Mar 21, 2016 |
| H S M C LIMITED | Sep 23, 2004 | Sep 23, 2004 |
What are the latest accounts for THE NOISE CHAP LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE NOISE CHAP LTD.?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for THE NOISE CHAP LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Registered office address changed from Unit 10, Homelands Commercial Centre Vale Road Bishops Cleeve Cheltenham Gloucestershire GL52 8PX England to 14 Perwell Close Perwell Close Bredon Tewkesbury GL20 7LJ on Jul 31, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 5, Tarlings Yard Church Road Bishops Cleeve Cheltenham GL52 8RN England to Unit 10, Homelands Commercial Centre Vale Road Bishops Cleeve Cheltenham Gloucestershire GL52 8PX on Sep 03, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from 14 Perwell Close Bredon Tewkesbury Gloucestershire GL20 7LJ England to Unit 5, Tarlings Yard Church Road Bishops Cleeve Cheltenham GL52 8RN on Jan 07, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 08, 2018
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Who are the officers of THE NOISE CHAP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Adam Wesley | Director | 14 Perwell Close Bredon GL20 7LJ Tewkesbury Gloucestershire | England | British | 100428950002 | |||||
| WATERHOUSE, Marty Lloyd | Secretary | 14 Perwell Close Bredon GL20 7LJ Tewkesbury Gloucestershire | British | 100428960002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of THE NOISE CHAP LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Wesley Jackson | Jul 01, 2016 | Perwell Close Bredon GL20 7LJ Tewkesbury 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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