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CHIPPENHAM RIVERSIDE LIMITED

CHIPPENHAM RIVERSIDE LIMITED

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

    • Overview

    Company NameCHIPPENHAM RIVERSIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13759800
    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 CHIPPENHAM RIVERSIDE LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHIPPENHAM RIVERSIDE LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIPPENHAM RIVERSIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CHIPPENHAM RIVERSIDE LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for CHIPPENHAM RIVERSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Registration of charge 137598000005, created on Dec 23, 2024

    		22 pagesMR01

    Registration of charge 137598000003, created on Dec 23, 2024

    		22 pagesMR01

    Registration of charge 137598000004, created on Dec 23, 2024

    		25 pagesMR01

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Mette Blackmore on Jun 26, 2024

    		1 pagesCH03

    Secretary's details changed for Christina Massos on Jun 26, 2024

    		1 pagesCH03

    Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on May 24, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2022

    		8 pagesAAMD

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on Oct 12, 2022

    		1 pagesAD01

    Previous accounting period shortened from Nov 30, 2022 to Jun 30, 2022

    		1 pagesAA01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on Jul 26, 2022

    		1 pagesAD01

    Registration of charge 137598000002, created on Jun 17, 2022

    		26 pagesMR01

    Registration of charge 137598000001, created on Jun 17, 2022

    		52 pagesMR01

    Appointment of Mette Blackmore as a secretary on Jun 13, 2022

    		2 pagesAP03

    Appointment of Christina Massos as a secretary on Jun 13, 2022

    		2 pagesAP03

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2021

    Statement of capital on Nov 23, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHIPPENHAM RIVERSIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMORE, Mette
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		296905330001
    MASSOS, Christina
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		296865150001
    OMIROU, Melanie Jayne
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritishDirector187327150001
    SUMMERSKILL, Romy Elizabeth
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritishDirector119026740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHIPPENHAM RIVERSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    152-160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Nov 23, 2021
    152-160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		No
    Legal FormLimited Liability Co
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13757448
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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