CHIBROCO LIMITED
Overview
| Company Name | CHIBROCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06067078 |
| 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 CHIBROCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHIBROCO LIMITED located?
| Registered Office Address | Rotunda Buildings Montpellier Exchange GL50 1SX Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHIBROCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHIBROCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for CHIBROCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Chi Hung Yip as a person with significant control on Jan 06, 2026 | 2 pages | PSC01 | ||
Cessation of Chi Hung Yip as a person with significant control on Jan 06, 2026 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Satisfaction of charge 060670780005 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 060670780009 in full | 1 pages | MR04 | ||
Satisfaction of charge 060670780007 in full | 1 pages | MR04 | ||
Satisfaction of charge 060670780011 in full | 1 pages | MR04 | ||
Registration of charge 060670780014, created on Aug 27, 2025 | 41 pages | MR01 | ||
Director's details changed for Mrs Lai Ha Yip on Jul 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Yee Fong Yip on Jul 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Eleonore Catherine Alette Yip on Jul 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Chi Shing Yip on Jul 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Chi Kin Yip on Jul 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Chi Hung Yip on Jul 23, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Suet Har Yong on Jul 23, 2025 | 1 pages | CH03 | ||
Change of details for Mr Chi Shing Yip as a person with significant control on Jul 23, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Chi Kin Yip as a person with significant control on Jul 23, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Chi Hung Yip as a person with significant control on Jul 23, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 9 Hayward Close Abbeymead Gloucester Gloucestershire GL4 4RJ United Kingdom to Rotunda Buildings Montpellier Exchange Cheltenham GL50 1SX on Jul 23, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 25, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Chi Hung Yip on Jan 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Chi Shing Yip on Jan 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Yee Fong Yip on Jan 06, 2025 | 2 pages | CH01 | ||
Who are the officers of CHIBROCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YONG, Suet Har | Secretary | Montpellier Exchange GL50 1SX Cheltenham Rotunda Buildings England | 303530800001 | |||||||
| YIP, Chi Shing | Director | Montpellier Exchange GL50 1SX Cheltenham Rotunda Buildings England | England | British | 119090830005 | |||||
| YIP, Chi Hung | Director | Montpellier Exchange GL50 1SX Cheltenham Rotunda Buildings England | United Kingdom | British | 76488500002 | |||||
| YIP, Chi Kin | Director | Montpellier Exchange GL50 1SX Cheltenham Rotunda Buildings England | England | British | 119447300001 | |||||
| YIP, Eleonore Catherine Alette | Director | Montpellier Exchange GL50 1SX Cheltenham Rotunda Buildings England | United Kingdom | British | 259154140002 | |||||
| YIP, Lai Ha | Director | Montpellier Exchange GL50 1SX Cheltenham Rotunda Buildings England | England | British | 161461680002 | |||||
| YIP, Yee Fong | Director | Montpellier Exchange GL50 1SX Cheltenham Rotunda Buildings England | England | British | 104745970002 | |||||
| YIP, Chi Kin | Secretary | The Square, Gloucester Business Park Brockworth GL3 4AD Gloucester Epsilon House England | British | 119447300001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CHIBROCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chi Hung Yip | Jan 06, 2026 | Montpellier Exchange GL50 1SX Cheltenham Rotunda Buildings England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Chi Hung Yip | Apr 06, 2016 | Montpellier Exchange GL50 1SX Cheltenham Rotunda Buildings England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lai Ha Yip | Apr 06, 2016 | The Square, Gloucester Business Park Brockworth GL3 4AD Gloucester Epsilon House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Yee Fong Yip | Apr 06, 2016 | The Square, Gloucester Business Park Brockworth GL3 4AD Gloucester Epsilon House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Chi Kin Yip | Apr 06, 2016 | Montpellier Exchange GL50 1SX Cheltenham Rotunda Buildings England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Chi Shing Yip | Apr 06, 2016 | Montpellier Exchange GL50 1SX Cheltenham Rotunda Buildings England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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