W. CHUMP & SONS LIMITED
Overview
| Company Name | W. CHUMP & SONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09668527 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of W. CHUMP & SONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is W. CHUMP & SONS LIMITED located?
| Registered Office Address | Centre Block, 4th Floor Central Court Knoll Rise BR6 0JA Orpington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W. CHUMP & SONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for W. CHUMP & SONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 12, 2025 |
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | Yes |
What are the latest filings for W. CHUMP & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 32 pages | 600 | ||||||||||
Removal of liquidator by court order | 31 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2025 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 27 Mortimer Street London England W1T 3BL England to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on Jul 11, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Olswang Cosec Limited as a secretary on May 29, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 47 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of W. CHUMP & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKSON, Jeremy Charles Robert | Director | Central Court Knoll Rise BR6 0JA Orpington Centre Block, 4th Floor | United Kingdom | British | 199808570001 | |||||||||
| HAMMOND, Richard Mark | Director | Central Court Knoll Rise BR6 0JA Orpington Centre Block, 4th Floor | United Kingdom | British | 77382920005 | |||||||||
| MAY, James Daniel | Director | Central Court Knoll Rise BR6 0JA Orpington Centre Block, 4th Floor | England | British | 57052630002 | |||||||||
| WILMAN, Andrew Neville | Director | Central Court Knoll Rise BR6 0JA Orpington Centre Block, 4th Floor | United Kingdom | British | 154532800002 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 83864780002 | ||||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
What are the latest statements on persons with significant control for W. CHUMP & SONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 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 | |
| Jul 01, 2016 | Jul 02, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does W. CHUMP & SONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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