Chipperfield Candy Machines Limited. Head office in Poole. Check Director.

Chipperfield Candy Machines Limited, Poole

Chipperfield Candy Machines Limited is a private limited company. Once, it was named Xmas 1999 Limited (changed on 2006-02-17). Situated at Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole BH12 1DY, this 24 years old company was incorporated on 1999-12-14 and is officially classified as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (SIC code: 47240).
2 directors can be found in this business: Jeannie C. (appointed on 15 December 2017), James C. (appointed on 14 December 1999). When it comes to the secretaries (1 in total), we can name: Jeannie C. (appointed on 31 December 2003).

About
Name: Chipperfield Candy Machines Limited
Number: 03894215
Incorporation date: 1999-12-14
End of financial year: 30 March


Address:	Suite 8 Bourne Gate 25 Bourne Valley Road Poole BH12 1DY
SIC code:	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company staff

People with significant control

James C.

6 April 2016

Nature of control:	25-50% shares

Jeannie C.

15 December 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	12,061	12,863	11,508	27,385	16,946	19,506	52,211	66,857	94,972
Fixed Assets	11,330	10,247	9,667	9,850	9,512	7,886	6,415	7,461	20,422
Total Assets Less Current Liabilities	1,444	1,439	5,750	16,332	10,306	10,027	31,546	38,993	35,259
Intangible Fixed Assets	11,000	10,000	-	-	-	-	-	-	-
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	-12,343	-9,578	-	-	-	-	-	-	-
Tangible Fixed Assets	330	247	-	-	-	-	-	-	-

The date for Chipperfield Candy Machines Limited confirmation statement filing is 2023-12-28. The most current confirmation statement was submitted on 2022-12-14. The target date for the next annual accounts filing is 30 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: James C. that has 1/2 or less of shares. Jeannie C. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 15th, January 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 29th, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 28th, March 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 29th, March 2020 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 30th March 2019 filed on: 29th, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, November 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2015 filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2014 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th December 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2013 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th December 2013: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 9th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2012 filed on: 16th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2011 filed on: 30th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2010 filed on: 31st, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2009 filed on: 18th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th January 2009 with complete member list filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th January 2008 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th January 2008 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 15th December 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th December 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, November 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, November 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 29th, October 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 29th, October 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 29th January 2003 with complete member list filed on: 29th, January 2003 \| annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 29/01/03 annual return
363s	Annual return drawn up to 29th January 2003 with complete member list filed on: 29th, January 2003 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 15th, October 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 15th, October 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2nd January 2002 with complete member list filed on: 2nd, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd January 2002 with complete member list filed on: 2nd, January 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 29th, August 2001 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 29th, August 2001 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 3rd January 2001 with complete member list filed on: 3rd, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd January 2001 with complete member list filed on: 3rd, January 2001 \| annual return	Free Download (7 pages)

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