Chipola Limited. Head office in Grantham. Check Director.

Chipola Limited, Grantham

Chipola Limited is a private limited company. Located at 3 Castlegate, Grantham NG31 6SF, the aforementioned 10 years old firm was incorporated on 2013-08-19 and is classified as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
2 directors can be found in this business: Michael A. (appointed on 17 December 2020), Horace L. (appointed on 19 August 2013).

About
Name: Chipola Limited
Number: 08656221
Incorporation date: 2013-08-19
End of financial year: 31 December


Address:	3 Castlegate Grantham NG31 6SF
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Horace L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Chipola Limited confirmation statement filing is 2024-03-02. The last confirmation statement was sent on 2023-02-17. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only person Horace L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control Tue, 2nd Jan 2024 filed on: 18th, February 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control Tue, 2nd Jan 2024 filed on: 18th, February 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 16th Feb 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 25th Jan 2024 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 25th Jan 2024 filed on: 25th, January 2024 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Fri, 17th Feb 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 27th Jan 2023 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 27th Jan 2023 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (35 pages)
CH01	On Thu, 21st Apr 2022 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 21st Apr 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 17th Feb 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with updates Wed, 17th Feb 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (4 pages)
TM01	Thu, 17th Dec 2020 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 17th Dec 2020 filed on: 21st, December 2020 \| officers	Free Download (2 pages)
AP02	New member appointment on Thu, 17th Dec 2020. filed on: 21st, December 2020 \| officers	Free Download (2 pages)
TM01	Thu, 17th Dec 2020 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
TM02	Thu, 17th Dec 2020 - the day secretary's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
TM01	Thu, 17th Dec 2020 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
AP01	On Thu, 17th Dec 2020 new director was appointed. filed on: 21st, December 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 21st Dec 2020. New Address: 3 Castlegate Grantham Lincolnshire NG31 6SF. Previous address: 5th Floor 70 Gracechurch Street London EC3V 0XL England filed on: 21st, December 2020 \| address	Free Download (1 page)
CH01	On Mon, 21st Dec 2020 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 21st Dec 2020 filed on: 21st, December 2020 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, October 2020 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates Mon, 24th Aug 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 3rd Jun 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
CH01	On Wed, 3rd Jun 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 24th Aug 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, August 2019 \| accounts	Free Download (42 pages)
AP01	On Fri, 29th Mar 2019 new director was appointed. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
TM01	Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with updates Fri, 24th Aug 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (5 pages)
CH01	On Sat, 21st Apr 2018 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates Thu, 24th Aug 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Wed, 21st Dec 2016 filed on: 27th, February 2017 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 10th Jan 2017. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ filed on: 10th, January 2017 \| address	Free Download (1 page)
CH02	Directors's name changed on Mon, 19th Dec 2016 filed on: 20th, December 2016 \| officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 19th Dec 2016 filed on: 20th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with updates Wed, 24th Aug 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (6 pages)
AP01	On Thu, 7th Apr 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
TM01	Wed, 24th Feb 2016 - the day director's appointment was terminated filed on: 2nd, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 19th Aug 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (6 pages)
CH01	On Thu, 13th Aug 2015 director's details were changed filed on: 14th, August 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, May 2015 \| accounts	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, September 2014 \| resolution
AP01	On Wed, 17th Sep 2014 new director was appointed. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
AP02	New member appointment on Wed, 17th Sep 2014. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
AP02	New member appointment on Wed, 17th Sep 2014. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 19th Aug 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
CH01	On Mon, 9th Jun 2014 director's details were changed filed on: 9th, June 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 086562210001 filed on: 19th, November 2013 \| mortgage	Free Download (20 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 4th, November 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, August 2013 \| incorporation

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