CHEPS ENTERTAINMENT LIMITED
Overview
| Company Name | CHEPS ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09090011 |
| 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 CHEPS ENTERTAINMENT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
- Educational support services (85600) / Education
Where is CHEPS ENTERTAINMENT LIMITED located?
| Registered Office Address | 10 Whitemoor Drive Whitemoor Drive Shirley B90 4UL Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEPS ENTERTAINMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for CHEPS ENTERTAINMENT LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for CHEPS ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Adam Schofield Pearce as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stuart James Clarke as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Simon Adcock as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 29, 2024 | 3 pages | AA | ||
Registered office address changed from 99 Danford Lane Solihull West Midlands B91 1QH United Kingdom to 10 Whitemoor Drive Whitemoor Drive Shirley Solihull B90 4UL on Dec 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 99 Danford Lane Solihull West Midlands B91 1QH on Jul 18, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 29, 2023 | 5 pages | AA | ||
Confirmation statement made on May 09, 2024 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 01, 2022
| 4 pages | SH01 | ||
Confirmation statement made on Jun 17, 2023 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 29, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 01, 2022
| 5 pages | SH01 | ||
Appointment of Mr David Adam Schofield Pearce as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stuart Clarke as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Simon Adcock as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2019 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 29, 2018 | 8 pages | AA | ||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jun 17, 2019 with updates | 7 pages | CS01 | ||
Who are the officers of CHEPS ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDDLE, George William | Director | B91 1QH Solihull 99 Danford Lane West Midlands United Kingdom | England | British | 188615530001 | |||||
| ADCOCK, Nicholas Simon | Director | Whitemoor Drive Shirley B90 4UL Solihull 10 Whitemoor Drive England | England | British | 204292940001 | |||||
| CLARKE, Stuart James | Director | Whitemoor Drive Shirley B90 4UL Solihull 10 Whitemoor Drive England | England | British | 101810190002 | |||||
| PEARCE, David Adam Schofield, Dr | Director | Whitemoor Drive Shirley B90 4UL Solihull 10 Whitemoor Drive England | England | British | 275336530001 | |||||
| WILLIAMS, Ben John | Director | B14 4AY Birmingham 178 Warstock Lane United Kingdom | United Kingdom | British | 188615540001 |
Who are the persons with significant control of CHEPS ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George William Biddle | Apr 06, 2016 | B91 1QH Solihull 99 Danford Lane West Midlands United Kingdom | 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