CHAMO (EXETER) LTD
Overview
| Company Name | CHAMO (EXETER) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13634171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAMO (EXETER) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHAMO (EXETER) LTD located?
| Registered Office Address | Courtenay House Pynes Hill EX2 5AZ Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMO (EXETER) LTD?
| Company Name | From | Until |
|---|---|---|
| GG-523-588 LIMITED | Sep 21, 2021 | Sep 21, 2021 |
What are the latest accounts for CHAMO (EXETER) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHAMO (EXETER) LTD?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for CHAMO (EXETER) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 136341710003, created on Jul 18, 2025 | 32 pages | MR01 | ||||||||||
Registration of charge 136341710004, created on Jul 18, 2025 | 32 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Getground Secretary Limited as a secretary on Jul 14, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Jireh (Sw) Limited as a person with significant control on May 07, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Kate Elizabeth Guppy as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of James George Guppy as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed gg-523-588 LIMITED\certificate issued on 24/06/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 1 Lyric Square London W6 0NB England to Courtenay House Pynes Hill Exeter EX2 5AZ on Jun 24, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of James George Guppy as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Guy Guppy as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kate Elizabeth Guppy as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren John Chant as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Stephen Morrish as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Registration of charge 136341710001, created on Nov 30, 2022 | 8 pages | MR01 | ||||||||||
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Registration of charge 136341710002, created on Nov 30, 2022 | 43 pages | MR01 | ||||||||||
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Who are the officers of CHAMO (EXETER) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANT, Darren John | Director | Pynes Hill EX2 5AZ Exeter Courtenay House England | England | British | 336608740001 | |||||||||
| MORRISH, Paul Stephen | Director | Pynes Hill EX2 5AZ Exeter Courtenay House England | United Kingdom | British | 111267990001 | |||||||||
| GETGROUND SECRETARY LIMITED | Secretary | Lyric Square W6 0NB London 1 England |
| 259153710001 | ||||||||||
| GUPPY, James George | Director | Lyric Square W6 0NB London 1 England | United Kingdom | British | 161729330001 | |||||||||
| GUPPY, Kate Elizabeth | Director | Lyric Square W6 0NB London 1 England | United Kingdom | British | 117306270001 | |||||||||
| GUPPY, Nigel Guy | Director | Lyric Square W6 0NB London 1 United Kingdom | United Kingdom | British | 48070560004 |
Who are the persons with significant control of CHAMO (EXETER) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jireh (Sw) Limited | May 07, 2025 | Pynes Hill EX2 5AZ Exeter Courtenay House Devon United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Miss Kate Elizabeth Guppy | Sep 21, 2021 | Lyric Square W6 0NB London 1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James George Guppy | Sep 21, 2021 | Lyric Square W6 0NB London 1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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