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CHIPPERFIELD PROPERTY HOLDINGS LTD

CHIPPERFIELD PROPERTY HOLDINGS LTD

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

    • Overview

    Company NameCHIPPERFIELD PROPERTY HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11882926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHIPPERFIELD PROPERTY HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHIPPERFIELD PROPERTY HOLDINGS LTD located?

    Registered Office Address
    Pkf Littlejohnadvisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHIPPERFIELD PROPERTY HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    CLCH 4 LIMITEDMar 14, 2019Mar 14, 2019

    What are the latest accounts for CHIPPERFIELD PROPERTY HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CHIPPERFIELD PROPERTY HOLDINGS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2024

    What are the latest filings for CHIPPERFIELD PROPERTY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Resignation of a liquidator

    		3 pagesLIQ06

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 04, 2024

    		LRESSP

    Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Pkf Littlejohnadvisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on Jul 19, 2024

    		3 pagesAD01

    Appointment of Mr Stephen Ashley Corner as a director on Jul 03, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Cessation of Michael John Waterhouse as a person with significant control on Mar 18, 2023

    		1 pagesPSC07

    Termination of appointment of Michael John Waterhouse as a director on Mar 18, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Cessation of Robert John Waterhouse as a person with significant control on Mar 25, 2019

    		1 pagesPSC07

    Notification of Stephen Ashley Corner as a person with significant control on Mar 25, 2019

    		2 pagesPSC01

    Notification of Michael John Waterhouse as a person with significant control on Mar 25, 2019

    		2 pagesPSC01

    Confirmation statement made on Mar 13, 2020 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 18/12/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2019

    		RES15
    View All Filings

    Who are the officers of CHIPPERFIELD PROPERTY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNER, Stephen Ashley
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Littlejohnadvisory Limited
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Littlejohnadvisory Limited
    		EnglandBritish40334000011
    WATERHOUSE, Robert John
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Littlejohnadvisory Limited
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Littlejohnadvisory Limited
    		United KingdomBritish215245910001
    WATERHOUSE, Michael John
    Cowley Mill Road
    UB8 2FX Uxbridge
    3 Brook Business Centre
    United Kingdom
    		Director
    Cowley Mill Road
    UB8 2FX Uxbridge
    3 Brook Business Centre
    United Kingdom
    		United KingdomBritish47838040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHIPPERFIELD PROPERTY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Waterhouse
    UB8 2FX Cowley Mill Road
    3 Brook Business Centre
    Uxbridge
    United Kingdom
    		Mar 25, 2019
    UB8 2FX Cowley Mill Road
    3 Brook Business Centre
    Uxbridge
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stephen Ashley Corner
    UB8 2FX Cowley Mill Road
    3 Brook Business Centre
    Uxbridge
    United Kingdom
    		Mar 25, 2019
    UB8 2FX Cowley Mill Road
    3 Brook Business Centre
    Uxbridge
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robert John Waterhouse
    Cowley Mill Road
    UB8 2FX Uxbridge
    3 Brook Business Centre
    United Kingdom
    		Mar 14, 2019
    Cowley Mill Road
    UB8 2FX Uxbridge
    3 Brook Business Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CHIPPERFIELD PROPERTY HOLDINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2024Commencement of winding up
    Jun 03, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Goderski
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Peter Hart
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    View Detailed Information on Insolvency Cases

    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