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CHIMPOLATA LIMITED

CHIMPOLATA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHIMPOLATA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09298511
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHIMPOLATA LIMITED?

    • Video production activities (59112) / Information and communication

    Where is CHIMPOLATA LIMITED located?

    Registered Office Address
    15a Westfield Terrace
    LS7 3QG Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHIMPOLATA LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLOUR GLASS LIMITEDNov 06, 2014Nov 06, 2014

    What are the latest accounts for CHIMPOLATA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CHIMPOLATA LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for CHIMPOLATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Kristina Toffi as a director on Mar 08, 2024

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Registered office address changed from 20 Highfield Terrace Pudsey LS28 7NZ to 15a Westfield Terrace Leeds West Yorkshire LS7 3QG on Nov 15, 2022

    		1 pagesAD01

    Previous accounting period shortened from Nov 30, 2022 to Jun 30, 2022

    		1 pagesAA01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN

    		1 pagesAD03

    Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN

    		1 pagesAD02

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2018

    		RES15

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of CHIMPOLATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Jeffrey John
    LS28 7NZ Pudsey
    20 Highfield Terrace
    United Kingdom
    		Director
    LS28 7NZ Pudsey
    20 Highfield Terrace
    United Kingdom
    		EnglandBritish154455470001
    ADAMS, Oscar
    Westfield Terrace
    LS7 3QG Leeds
    15a
    West Yorkshire
    England
    		Director
    Westfield Terrace
    LS7 3QG Leeds
    15a
    West Yorkshire
    England
    		EnglandBritish192414360001
    TOFFI, Kristina
    Westbourne Road
    CR0 6HP Croydon
    4
    London
    United Kingdom
    		Director
    Westbourne Road
    CR0 6HP Croydon
    4
    London
    United Kingdom
    		FranceBritish,Cypriot320310750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHIMPOLATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey John Adams
    Westfield Terrace
    LS7 3QG Leeds
    15a
    West Yorkshire
    England
    		Apr 06, 2016
    Westfield Terrace
    LS7 3QG Leeds
    15a
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Oscar Adams
    Westfield Terrace
    LS7 3QG Leeds
    15a
    West Yorkshire
    England
    		Apr 06, 2016
    Westfield Terrace
    LS7 3QG Leeds
    15a
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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