CHIPMUNKS LIMITED - LONDON


Company Profile Company Filings

Overview

CHIPMUNKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHIPMUNKS LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03811088. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHIPMUNKS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

111 BAKER STREET
LONDON
W1U 6RR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH COSETTE VERA MACKENZIE Mar 1986 British Director 2023-10-13 CURRENT
MR ASHWIN GROVER Jul 1983 British Director 2017-08-18 CURRENT
MR VARUN CHANRAI Nov 1984 British Director 2017-08-18 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-07-21 UNTIL 1999-07-21 RESIGNED
MICHAEL ALAN BOUND Sep 1958 British Director 1999-07-21 UNTIL 2003-10-26 RESIGNED
MICHAEL ALAN BOUND Sep 1958 British Director 2005-03-02 UNTIL 2017-08-18 RESIGNED
CLAIRE PATRICIA BOUND Apr 1965 British Director 1999-07-21 UNTIL 1999-11-24 RESIGNED
CLAIRE PATRICIA BOUND Apr 1965 British Director 2001-02-13 UNTIL 2017-08-18 RESIGNED
MISS GILLIAN MARIE CARPENTER Jul 1965 British Secretary 1999-11-24 UNTIL 2017-08-18 RESIGNED
CLAIRE PATRICIA BOUND Apr 1965 British Secretary 1999-07-21 UNTIL 1999-11-24 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-07-21 UNTIL 1999-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Storal Learning Ltd 2017-08-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Alan Bound 2016-04-06 - 2017-08-18 9/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Claire Patricia Bound 2016-04-06 - 2017-08-18 4/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Chipmunks Limited 31/12/2017 iXBRL 2018-12-15 31-12-2017 £414,027 equity

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