CHIPOLA LIMITED
Overview
| Company Name | CHIPOLA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08656221 |
| 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 CHIPOLA LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CHIPOLA LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHIPOLA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHIPOLA LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for CHIPOLA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Musgrave Bradford as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael John Argyle as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Change of details for Mr Horace Joseph Leitch as a person with significant control on Jan 02, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Horace Joseph Leitch on Jan 25, 2024 | 2 pages | CH01 | ||
Change of details for Mr Horace Joseph Leitch as a person with significant control on Jan 25, 2024 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Horace Joseph Leitch on Jan 27, 2023 | 2 pages | CH01 | ||
Change of details for Mr Horace Joseph Leitch as a person with significant control on Jan 27, 2023 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Director's details changed for Mr Horace Joseph Leitch on Apr 21, 2022 | 2 pages | CH01 | ||
Change of details for Mr Horace Joseph Leitch as a person with significant control on Apr 21, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Horace Joseph Leitch as a person with significant control on Dec 21, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Horace Joseph Leitch on Dec 21, 2020 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on Dec 21, 2020 | 1 pages | AD01 | ||
Appointment of Mr Michael John Argyle as a director on Dec 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Argenta Secretariat Limited as a secretary on Dec 17, 2020 | 1 pages | TM02 | ||
Who are the officers of CHIPOLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 133500250001 | ||||||||||
| BRADFORD, Christopher Musgrave | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | English | 316645290002 | |||||||||
| LEITCH, Horace Joseph | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | United States | American | 141179010007 | |||||||||
| FIDENTIA TRUSTEES LIMITED | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 142577230001 | ||||||||||
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 | ||||||||||
| ARGYLE, Michael John | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 142038790002 | |||||||||
| MACKAY, James Anthony | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | 82365040004 | |||||||||
| REAMES, David Peter | Director | 130 Fenchurch Street EC3M 5DJ London Fountain House | England | British | 171459820004 | |||||||||
| WEBB, Michael William | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 257157530001 | |||||||||
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 188671630001 | ||||||||||
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 188671640001 |
Who are the persons with significant control of CHIPOLA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Horace Joseph Leitch | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | No |
Nationality: American Country of Residence: United States | |||
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