CHAIRPLAN LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CHAIRPLAN LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CHAIRPLAN LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133583. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CHAIRPLAN LIMITED - MILTON KEYNES

This company is listed in the following categories:
31010 - Manufacture of office and shop furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
MK5 8FR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN GRIFFIN Sep 1970 British Director 2023-02-14 CURRENT
MRS CLAIRE LOUISE DAISY Feb 1960 British Director 2023-02-14 CURRENT
MR BRYAN DEREK DAISY Jun 1959 British Director 2023-02-14 CURRENT
LISA JAYNE ROBERTS Feb 1975 British Director 2001-12-21 UNTIL 2003-11-30 RESIGNED
JOHN MICHAEL ROBERTS Mar 1948 British Director 1995-12-04 UNTIL 2023-02-14 RESIGNED
CHRISTINE MARY ROBERTS Feb 1952 British Director 1995-12-04 UNTIL 2023-02-14 RESIGNED
CHRISTINE MARY ROBERTS Feb 1952 British Secretary 1995-12-04 UNTIL 2023-02-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-04 UNTIL 1995-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fg Sentar Limited 2023-02-14 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Christine Mary Roberts 2016-04-06 - 2023-02-14 2/1952 Ownership of shares 25 to 50 percent
Mr John Michael Roberts 2016-04-06 - 2023-02-14 3/1948 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHOWCASE PSR PORTSDOWN LIMITED ONGAR ENGLAND Active FULL 46650 - Wholesale of office furniture
SPACEMANN LIMITED HAVERHILL ENGLAND Active SMALL 31090 - Manufacture of other furniture
AFI GROUP LIMITED SOUTHEND-ON-SEA Dissolved... MEDIUM 31090 - Manufacture of other furniture
MODUFLEX LTD. TRADING ESTATE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FREM LIMITED MILTON KEYNES Active SMALL 31010 - Manufacture of office and shop furniture
FG LIBRARY PRODUCTS LIMITED MILTON KEYNES Active SMALL 74100 - specialised design activities
FREM GROUP LIMITED MILTON KEYNES Active GROUP 70100 - Activities of head offices
SOURCE ONE CONSULTING LTD BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SQ2 LIMITED LONDON Dissolved... 31010 - Manufacture of office and shop furniture
SCREENS AT WORK GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 70100 - Activities of head offices
FG3 MANUFACTURING LIMITED MILTON KEYNES Active SMALL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
SHOWCASE PSR LIMITED ONGAR ENGLAND Active SMALL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
FG3 MANUFACTURING (NORTHERN) LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ACOUSTICS AT WORK LIMITED MILTON KEYNES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TEACHERS AT WORK LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
PORTSDOWN GROUP LTD ONGAR ENGLAND Active SMALL 70100 - Activities of head offices
MALCOLM ANDREW OFFICE SOLUTIONS LIMITED WYBOSTON UNITED KINGDOM Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HOWPER 2023 LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 31090 - Manufacture of other furniture
OFFICE LIFE BY FREM GROUP LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 31090 - Manufacture of other furniture

Free Reports Available

Report Date Filed Date of Report Assets
Chairplan Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-07 31-12-2022 £93,260 equity
Chairplan Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 31-12-2021 £86,348 equity
Chairplan Limited - Accounts to registrar (filleted) - small 18.2 2021-07-14 31-12-2020 £-1,629 equity
Chairplan Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 31-12-2019 £15,006 equity
Chairplan Limited - Accounts to registrar (filleted) - small 18.2 2019-05-17 31-12-2018 £44,405 equity
Chairplan Limited - Accounts to registrar (filleted) - small 18.1 2018-06-16 31-12-2017 £515 Cash £34,339 equity
Chairplan Limited - Accounts to registrar - small 17.2 2017-09-22 31-12-2016 £53 Cash £39,069 equity
Chairplan Limited - Abbreviated accounts 16.1 2016-05-26 31-12-2015 £550 Cash £53,623 equity
Chairplan Limited - Limited company - abbreviated - 11.6 2015-05-14 31-12-2014 £490 Cash £48,781 equity
Chairplan Limited - Limited company - abbreviated - 11.0.0 2014-08-19 31-12-2013 £272 Cash £38,890 equity

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FIND DIGS HOLDINGS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARCITILE LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BEDFORDSHIRE RENTALS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate