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MANCHESTER CHAPMAN NOM2 LIMITED

MANCHESTER CHAPMAN NOM2 LIMITED

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

    • Overview

    Company NameMANCHESTER CHAPMAN NOM2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10325720
    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 MANCHESTER CHAPMAN NOM2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MANCHESTER CHAPMAN NOM2 LIMITED located?

    Registered Office Address
    Level 5 20 Fenchurch Street
    EC3M 3BY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MANCHESTER CHAPMAN NOM2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CW (B) NOM2 LIMITEDAug 11, 2016Aug 11, 2016

    What are the latest accounts for MANCHESTER CHAPMAN NOM2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MANCHESTER CHAPMAN NOM2 LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for MANCHESTER CHAPMAN NOM2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Finne as a director on Dec 04, 2023

    		1 pagesTM01

    Appointment of Ms Janne Elisabeth Dreesen as a director on Dec 04, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Fenchurch Street C/O Ocorian (Uk), Floor 5 London EC3M 3BY United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on Oct 27, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		12 pagesAA

    Change of details for Dandara Living Manchester Gp (B) Limited as a person with significant control on Sep 22, 2020

    		2 pagesPSC05

    Cessation of Daniel Anthony Tynan as a person with significant control on Sep 22, 2020

    		1 pagesPSC07

    Satisfaction of charge 103257200003 in full

    		4 pagesMR04

    Satisfaction of charge 103257200002 in full

    		4 pagesMR04

    Satisfaction of charge 103257200001 in full

    		4 pagesMR04

    Current accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Termination of appointment of Peter Kevin Cowin as a director on Sep 22, 2020

    		1 pagesTM01

    Appointment of Dr Thomas Finne as a director on Sep 22, 2020

    		2 pagesAP01

    Termination of appointment of Anthony Joseph Cagney as a director on Sep 22, 2020

    		1 pagesTM01

    Appointment of Mr Benjamin Schaper as a director on Sep 22, 2020

    		2 pagesAP01

    Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to 20 Fenchurch Street C/O Ocorian (Uk), Floor 5 London EC3M 3BY on Oct 01, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2020

    		RES15

    Registration of charge 103257200004, created on Sep 22, 2020

    		53 pagesMR01
    View All Filings

    Who are the officers of MANCHESTER CHAPMAN NOM2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREESEN, Janne Elisabeth
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		GermanyGermanDirector316711960001
    SCHAPER, Benjamin
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		GermanyGermanDirector267866280001
    CAGNEY, Anthony Joseph
    C/O Ocorian (Uk), Floor 5
    EC3M 3BY London
    20 Fenchurch Street
    United Kingdom
    		Director
    C/O Ocorian (Uk), Floor 5
    EC3M 3BY London
    20 Fenchurch Street
    United Kingdom
    		Isle Of ManIrishAccountant200891960001
    COWIN, Peter Kevin
    Spectrum
    Blackfriars
    M3 7EF Salford
    Ground Floor Block 12
    Greater Manchester
    United Kingdom
    		Director
    Spectrum
    Blackfriars
    M3 7EF Salford
    Ground Floor Block 12
    Greater Manchester
    United Kingdom
    		Isle Of ManBritishAccountant128867060001
    FINNE, Thomas, Dr
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		GermanyGermanDirector267866240001
    LEEMING, Gary Edward
    Block 12
    Spectrum
    M3 7EF Blackfriars Road
    Ground Floor
    Salford
    United Kingdom
    		Director
    Block 12
    Spectrum
    M3 7EF Blackfriars Road
    Ground Floor
    Salford
    United Kingdom
    		Isle Of ManBritishAccountant207229450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANCHESTER CHAPMAN NOM2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Anthony Tynan
    Isle Of Man Business Park
    Cooil Road
    IM2 2SA Braddan
    Dandara Group Head Office
    Isle Of Man
    		Aug 11, 2016
    Isle Of Man Business Park
    Cooil Road
    IM2 2SA Braddan
    Dandara Group Head Office
    Isle Of Man
    		Yes
    Nationality: Irish
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Aug 11, 2016
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		No
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityCorporate
    Place RegisteredCompanies House
    Registration Number10023297
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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