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Home > England & Wales Companies > CHICKPEA (PEMBROKE) LIMITED
Company Information for CHICKPEA (PEMBROKE) LIMITED
St Mary's House, Netherhampton, Salisbury, SP2 8PU,
|
Company Registration Number
 04456695 Private Limited Company
|
Company Overview
About Chickpea (pembroke) Ltd
CHICKPEA (PEMBROKE) LIMITED was founded on 2002-06-07 and has its registered office in Salisbury. The organisation's status is listed as "Active". Chickpea (pembroke) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CHICKPEA (PEMBROKE) LIMITED | ||||
| Legal Registered Office | ||||
| St Mary's House Netherhampton Salisbury SP2 8PU Other companies in SP2 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04456695 | |
|---|---|---|
| Company ID Number | 04456695 | |
| Date formed | 2002-06-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-07-31 | |
| Account next due | 2025-04-30 | |
| Latest return | 2024-09-07 | |
| Return next due | 2025-09-21 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-29 12:28:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHICKPEA (PEMBROKE) LIMITED
|
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Company Officers of CHICKPEA (PEMBROKE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD |
||
ALISON DAVIDS |
||
IDO DAVIDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 044566950001 | ||
| CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
| Notification of Chickpea Limited as a person with significant control on 2023-09-07 | ||
| CESSATION OF JORDAN DAVIDS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ETHAN DAVIDS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CONOR DAVIDS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
| DIRECTOR APPOINTED JAMES GEOFFREY UNDERHILL | ||
| APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIDS | ||
| Director's details changed for Mrs Alison Davids on 2002-06-07 | ||
| CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 10/05/21 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR DAVIDS | |
| PSC07 | CESSATION OF NETTA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR ETHAN DAVIDS | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Ido-Zwi Davids on 2021-02-26 | |
| AA01 | Current accounting period shortened from 30/09/20 TO 31/07/20 | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Ido-Zwi Davids on 2019-04-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Ido Davids on 2019-04-18 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IDO DAVIDS / 11/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAVIDS / 11/01/2013 | |
| AA01 | Current accounting period extended from 31/07/12 TO 30/09/12 | |
| AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alison Davids on 2009-10-01 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 07/06/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAVIDS / 16/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IDO DAVIDS / 16/06/2008 | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED PEMBROKE ARMS HOTEL LIMITED CERTIFICATE ISSUED ON 04/01/08 | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to CHICKPEA (PEMBROKE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHICKPEA (PEMBROKE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHICKPEA (PEMBROKE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.82 | 9 |
| MortgagesNumMortOutstanding | 1.49 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Creditors
| Creditors Due After One Year | 2011-08-01 | £ 6,794 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 67,294 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHICKPEA (PEMBROKE) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 21,170 |
| Current Assets | 2011-08-01 | £ 28,190 |
| Debtors | 2011-08-01 | £ 7,020 |
| Fixed Assets | 2011-08-01 | £ 7,525 |
| Shareholder Funds | 2011-08-01 | £ 38,373 |
| Tangible Fixed Assets | 2011-08-01 | £ 7,525 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHICKPEA (PEMBROKE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHICKPEA (PEMBROKE) LIMITED
Income
Government Income
Government spend with CHICKPEA (PEMBROKE) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wiltshire Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CHICKPEA (PEMBROKE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHICKPEA (PEMBROKE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHICKPEA (PEMBROKE) LIMITED any grants or awards. Ownership
We could not find any group structure information
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