CHEWYMOON LIMITED

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

    Company NameCHEWYMOON LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09919562
    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 CHEWYMOON LIMITED?

    • Manufacture of breakfast cereals and cereals-based food (10612) / Manufacturing

    Where is CHEWYMOON LIMITED located?

    Registered Office Address
    Flat 33
    2 Hoffmans Road
    E17 6ZF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEWYMOON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

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

    OverdueYes
    Last Confirmation Statement Made Up ToApr 28, 2022
    Next Confirmation Statement DueMay 12, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2021
    OverdueYes

    What are the latest filings for CHEWYMOON LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 33 2 Hoffmans Road London E17 6ZF on Jan 17, 2024

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lijo Sebastian Jose as a director on Aug 31, 2021

    1 pagesTM01

    Cessation of Lijo Sebastian Jose as a person with significant control on Aug 31, 2021

    1 pagesPSC07

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Termination of appointment of Nick Christensen as a director on Nov 11, 2020

    1 pagesTM01

    Termination of appointment of Garreth Hodgson as a director on Nov 11, 2020

    1 pagesTM01

    Termination of appointment of Theadora Alexander as a director on Nov 11, 2020

    1 pagesTM01

    Termination of appointment of Gary Michael Frank as a director on Nov 11, 2020

    1 pagesTM01

    Termination of appointment of Ananth Sriskandarajah as a director on Nov 01, 2020

    1 pagesTM01

    Termination of appointment of Rita Dhut as a director on Oct 07, 2020

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 31, 2020

    • Capital: GBP 23.9736
    3 pagesSH01

    Confirmation statement made on Apr 28, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Change of details for Mr Lijo Sebastian Jose as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on May 24, 2019

    • Capital: GBP 2.54
    3 pagesSH01

    Termination of appointment of Verena Klanner as a director on Jul 12, 2019

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 23, 2018

    • Capital: GBP 21.18687
    3 pagesSH01

    Sub-division of shares on Oct 30, 2018

    6 pagesSH02

    Confirmation statement made on Apr 28, 2019 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Statement of capital following an allotment of shares on Mar 08, 2018

    • Capital: GBP 18.39749
    4 pagesSH01

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Who are the officers of CHEWYMOON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER-BEHBAHANI, Theadora
    38 Digby Crescent
    N4 2HR London
    Flat 2
    United Kingdom
    Director
    38 Digby Crescent
    N4 2HR London
    Flat 2
    United Kingdom
    United KingdomBritish288780230001
    CHRISTENSEN, Nick
    Tatnell Road
    SE23 1JX London
    7
    United Kingdom
    Director
    Tatnell Road
    SE23 1JX London
    7
    United Kingdom
    United KingdomAmerican239296960001
    DHUT, Rita
    3-4 Mallow Street
    EC1Y 8RQ London
    Flat 1
    United Kingdom
    Director
    3-4 Mallow Street
    EC1Y 8RQ London
    Flat 1
    United Kingdom
    EnglandBritish155475720001
    FRANK, Gary Michael
    Kidlington Road
    OX5 2SS Islip
    Chesters
    Kidlington
    United Kingdom
    Director
    Kidlington Road
    OX5 2SS Islip
    Chesters
    Kidlington
    United Kingdom
    United KingdomCanadian48011820002
    HODGSON, Garreth Spencer
    5 Copperkins Lane
    HP6 5QB Amersham
    Cedars
    United Kingdom
    Director
    5 Copperkins Lane
    HP6 5QB Amersham
    Cedars
    United Kingdom
    EnglandBritish213806670001
    JOSE, Lijo Sebastian
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    EnglandBritish185281120003
    KLANNER, Verena
    608 High Road Leyton
    E10 6RN London
    Flat 23
    United Kingdom
    Director
    608 High Road Leyton
    E10 6RN London
    Flat 23
    United Kingdom
    United KingdomGerman238648170001
    SRISKANDARAJAH, Ananth, Mr.
    Edith Grove
    SW10 0NH London
    108a
    United Kingdom
    Director
    Edith Grove
    SW10 0NH London
    108a
    United Kingdom
    EnglandBritish199249390001

    Who are the persons with significant control of CHEWYMOON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lijo Sebastian Jose
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Apr 06, 2016
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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