THE CHANCELLOR TOBACCO COMPANY (UK) LIMITED - IPSWICH


Company Profile Company Filings

Overview

THE CHANCELLOR TOBACCO COMPANY (UK) LIMITED is a Private Limited Company from IPSWICH UNITED KINGDOM and has the status: Active.
THE CHANCELLOR TOBACCO COMPANY (UK) LIMITED was incorporated 23 years ago on 05/10/2000 and has the registered number: 04084209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

THE CHANCELLOR TOBACCO COMPANY (UK) LIMITED - IPSWICH

This company is listed in the following categories:
12000 - Manufacture of tobacco products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

4A - 4B WHITE HOUSE ROAD
IPSWICH
SUFFOLK
IP1 5LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TATUL MKHITARYAN May 1961 Armenian Director 2005-05-27 CURRENT
ALPHONSUS JOHANNES BERNARDUS RAVELLI Oct 1943 Dutch Director 2005-05-27 UNTIL 2007-05-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-10-05 UNTIL 2000-10-05 RESIGNED
CLIVE LANE TAYLOR May 1949 British Secretary 2000-10-05 UNTIL 2003-06-30 RESIGNED
MRS PHILIPPA MARY LOUISE GRAHAM Secretary 2023-01-16 UNTIL 2023-08-11 RESIGNED
MR SHAUN MARTIN FRASER DIXON Jun 1962 British Secretary 2003-06-30 UNTIL 2005-09-19 RESIGNED
TATUL MKHITARYAN May 1961 Secretary 2005-05-27 UNTIL 2008-04-01 RESIGNED
ALEXANDRA PARKER Secretary 2021-04-21 UNTIL 2021-06-01 RESIGNED
MRS FIONA MARGARET RAPLEY Apr 1968 Secretary 2008-04-01 UNTIL 2009-09-24 RESIGNED
MRS PHILIPPA MARY LOUISE GRAHAM Secretary 2018-09-26 UNTIL 2019-01-16 RESIGNED
MISS HELEN MARIA TURVEY Secretary 2009-11-01 UNTIL 2010-11-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-10-05 UNTIL 2000-10-05 RESIGNED
MRS HELEN MARIA TURVEY Secretary 2009-10-05 UNTIL 2010-03-17 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2000-10-05 UNTIL 2000-10-05 RESIGNED
MR MICHAEL JOHN DAY Jul 1953 British Director 2014-06-11 UNTIL 2015-05-01 RESIGNED
MISS CHERYL CHAPMAN Secretary 2019-01-17 UNTIL 2021-03-08 RESIGNED
MR DAVID JAMES TARRANT Jun 1947 British Director 2010-01-28 UNTIL 2010-03-17 RESIGNED
CLIVE LANE TAYLOR May 1949 British Director 2000-10-05 UNTIL 2003-06-30 RESIGNED
MR ARMEN MKHITARYAN Feb 1964 Armenian Director 2005-05-27 UNTIL 2016-07-14 RESIGNED
MR ANTHONY EDWARD PETER MULCRONE Apr 1959 British Director 2011-10-12 UNTIL 2014-04-29 RESIGNED
MISS RUZANNA ARZUMANYAN Jan 1989 British,Armenian Director 2018-10-19 UNTIL 2023-06-29 RESIGNED
MAXWELL STEPHEN IRVING Jan 1951 British Director 2000-10-05 UNTIL 2005-09-19 RESIGNED
MAXWELL STEPHEN IRVING Jan 1951 British Director 2019-03-18 UNTIL 2019-08-02 RESIGNED
MR JOHN HERBERT HEYWOOD Sep 1949 British Director 2008-04-25 UNTIL 2009-03-19 RESIGNED
MR SHAUN MARTIN FRASER DIXON Jun 1962 British Director 2009-01-29 UNTIL 2010-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tatul Mkhitaryan 2016-04-06 5/1961 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONEYROSE PRODUCTS LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ICON CARRIERS LIMITED GATESHEAD Dissolved... SMALL 52290 - Other transportation support activities
UNITED TRANSPORT ZIMBABWE FREIGHT LIMITED SURREY Active DORMANT 74990 - Non-trading company
HONEYROSE SALES LIMITED IPSWICH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
NATURES WORLD LIMITED IPSWICH UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
TOBACCO ALTERNATIVE LTD IPSWICH UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KARELIA TOBACCO COMPANY (UK) LIMITED SURREY Active FULL 12000 - Manufacture of tobacco products
ROUNDWOOD SERVICES LIMITED SURREY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PETERFIELD BRANDS LIMITED SURREY Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CHANCELLOR GLOBAL LTD IPSWICH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WATERBOMB LIMITED FARNHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DTG LOGISTICS LIMITED FARNHAM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
IRVING BRAND DEVELOPMENT LTD FARNHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
IRVING METALS & MINERALS LTD. FARNHAM UNITED KINGDOM Dissolved... DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Free Reports Available

Report Date Filed Date of Report Assets
THE_CHANCELLOR_TOBACCO_CO - Accounts 2023-04-29 31-07-2022 £2,070 Cash £445,961 equity
THE_CHANCELLOR_TOBACCO_CO - Accounts 2022-04-30 31-07-2021 £14,855 Cash £688,599 equity
THE_CHANCELLOR_TOBACCO_CO - Accounts 2021-04-27 31-07-2020 £179,661 Cash £642,369 equity
THE_CHANCELLOR_TOBACCO_CO - Accounts 2020-05-01 31-07-2019 £17,266 Cash £822,672 equity
THE_CHANCELLOR_TOBACCO_CO - Accounts 2018-11-01 31-07-2018 £86,774 Cash £409,948 equity
THE_CHANCELLOR_TOBACCO_CO - Accounts 2018-05-01 31-07-2017 £49,316 Cash £-136,661 equity
The Chancellor Tobacco Company (UK) Limited - Abbreviated accounts 2016-11-01 31-01-2016 £281,750 Cash
The Chancellor Tobacco Company (UK) Limited - Period Ending 2015-01-31 2015-10-31 31-01-2015 £281,812 Cash £742,012 equity
The Chancellor Tobacco Company (UK) Limited - Period Ending 2014-01-31 2014-11-01 31-01-2014 £278,561 Cash £695,302 equity

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