Active
Company Information for CHICHESTER BOND LIMITED
UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS,
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Company Registration Number
05885824
Private Limited Company
Active |
Company Name | |
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CHICHESTER BOND LIMITED | |
Legal Registered Office | |
UNIT 3 CROMPTON WAY SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5SS Other companies in PO19 | |
Company Number | 05885824 | |
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Company ID Number | 05885824 | |
Date formed | 2006-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 14:00:39 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM HILDER |
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JOHN EDWARD PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAI NING GRAYSON |
Company Secretary | ||
JONATHAN HARLEY HASKINS |
Director | ||
JONATHAN HARLEY HASKINS |
Company Secretary | ||
DAVID JONATHAN WOOD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CSS ON-TRADE LIMITED | Director | 2015-08-05 | CURRENT | 2008-03-01 | Active | |
CSS CHILL CHAIN LIMITED | Director | 2010-10-04 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
CSS GROUP LIMITED | Director | 2008-09-22 | CURRENT | 2006-12-20 | Active | |
COMPASS SUPPLY SOLUTIONS LIMITED | Director | 2008-09-22 | CURRENT | 1996-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Sharon Crompton on 2024-09-16 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
Appointment of Mrs Sharon Crompton as company secretary on 2023-06-01 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK RENE WELKERLING | ||
DIRECTOR APPOINTED BHARAT KUMAR HIRJI THAKRAR | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM HILDER | |
PSC07 | CESSATION OF PAUL WILLIAM HILDER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/20 FROM 6,7 & 8 Birdham Business Park Birdham Road Chichester PO20 7BT England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/20 FROM 6,7 & 8 Birdham Business Park Birdham Road Chichester PO20 7BT England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED MR FRANK RENE WELKERLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/10/18 | |
PSC02 | Notification of Css Group Limited as a person with significant control on 2018-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM C/O Ae Parkers Ltd Terminus Road Industrial Estate Chichester West Sussex PO19 8TX | |
PSC07 | CESSATION OF JOHN EDWARD PARKER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Paul William Hilder on 2016-10-01 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TAI GRAYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HASKINS | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TAI NING GRAYSON on 2011-06-01 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/12 FROM 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3TH | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PARKER / 25/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HASKINS | |
AP03 | SECRETARY APPOINTED TAI NING GRAYSON | |
AP01 | DIRECTOR APPOINTED PAUL WILLIAM HILDER | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/07/2009 TO 30/06/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 106,613 |
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Creditors Due Within One Year | 2012-06-30 | £ 62,816 |
Creditors and other liabilities
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 CHICHESTER BOND LIMITED
Called Up Share Capital | 2013-06-30 | £ 4,000 |
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Called Up Share Capital | 2012-06-30 | £ 4,000 |
Cash Bank In Hand | 2013-06-30 | £ 33,399 |
Cash Bank In Hand | 2012-06-30 | £ 19,804 |
Current Assets | 2013-06-30 | £ 101,243 |
Current Assets | 2012-06-30 | £ 85,650 |
Debtors | 2013-06-30 | £ 67,844 |
Debtors | 2012-06-30 | £ 65,846 |
Shareholder Funds | 2012-06-30 | £ 22,834 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as CHICHESTER BOND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |