THE CHRISTMAS PREPAYMENT ASSOCIATION LIMITED
Overview
| Company Name | THE CHRISTMAS PREPAYMENT ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06271048 |
| 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 CHRISTMAS PREPAYMENT ASSOCIATION LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE CHRISTMAS PREPAYMENT ASSOCIATION LIMITED located?
| Registered Office Address | First Floor, The Foundation Herons Way Chester Business Park CH4 9GB Chester Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHRISTMAS PREPAYMENT ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE CHRISTMAS PREPAYMENT ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for THE CHRISTMAS PREPAYMENT ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ England to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on Feb 27, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Julian Graham Coghlan on Feb 28, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sharon Marie Stanton as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Lucy Broughton on Apr 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Register inspection address has been changed from C/O Geoff Standring C/O Park Retail Ltd Valley Road Birkenhead Merseyside CH41 7ED United Kingdom to One City Place Queens Road Chester CH1 3BQ | 1 pages | AD02 | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew James Smith as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Appointment of Ms Lucy Broughton as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Derek Walpole as a director on Apr 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Reginald Hurdley as a director on Apr 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Sean Andrew Polding as a director on Dec 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Austin Polding as a director on Dec 03, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Appointment of Ms Sharon Stanton as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Who are the officers of THE CHRISTMAS PREPAYMENT ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDRING, Geoffrey Nigel | Secretary | Herons Way Chester Business Park CH4 9GB Chester First Floor, The Foundation Cheshire England | British | 66412990001 | ||||||
| COGHLAN, Julian Graham | Director | One City Place Queens Road CH1 3BQ Chester 5th Floor Cheshire England | England | British | 253242740001 | |||||
| POLDING, Sean Andrew | Director | Herons Way Chester Business Park CH4 9GB Chester First Floor, The Foundation Cheshire England | England | British | 112714300001 | |||||
| SMITH, Andrew James | Director | Herons Way Chester Business Park CH4 9GB Chester First Floor, The Foundation Cheshire England | England | British | 284254560001 | |||||
| WARDLE, Lucy | Director | One City Place Queens Road CH1 3BQ Chester 5th Floor Cheshire England | England | British | 182597120002 | |||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 95914460001 | |||||||
| BASNETT, Paula Bernadette | Director | One City Place Queens Road CH1 3BQ Chester 5th Floor Cheshire England | England | British | 226939000002 | |||||
| GILBERT, Iain William | Director | Chapel Street Baker Tilly Uk Level 14 L3 9AG Liverpool 20 Merseyside England | England | British | 147795820001 | |||||
| HALL, Suzanne Marie | Director | Chapel Street Baker Tilly Uk Level 14 L3 9AG Liverpool 20 Merseyside England | Scotland | British | 165000820001 | |||||
| HALL, Suzanne Marie | Director | Unit 4 Alpha Court Monks Cross Drive Huntington YO32 9WN York Yorkshire | Scotland | British | 165000820001 | |||||
| HOUGHTON, Christopher | Director | Chapel Street Baker Tilly Uk Level 14 L3 9AG Liverpool 20 Merseyside England | England | British | 91184360004 | |||||
| HURDLEY, John Reginald | Director | One City Place Queens Road CH1 3BQ Chester 5th Floor Cheshire England | United Kingdom | British | 176782010001 | |||||
| PARROTT, Graham Joseph | Director | Unit 4 Alpha Court Monks Cross Drive Huntington YO32 9WN York Yorkshire | United Kingdom | British | 6741720004 | |||||
| POLDING, Austin | Director | One City Place Queens Road CH1 3BQ Chester 5th Floor Cheshire England | England | British | 13821370001 | |||||
| STANTON, Sharon Marie | Director | One City Place Queens Road CH1 3BQ Chester 5th Floor Cheshire England | United Kingdom | British | 117097680002 | |||||
| WALPOLE, Derek | Director | One City Place Queens Road CH1 3BQ Chester 5th Floor Cheshire England | England | British | 108934560003 | |||||
| WOODS, Gary Anthony | Director | 20 Chapel Street L3 9AG Liverpool 14th Floor England | United Kingdom | British | 75484570002 | |||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 81718090001 |
What are the latest statements on persons with significant control for THE CHRISTMAS PREPAYMENT ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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