Harper Chalice Employee Trustees Limited. Head office in Coventry. Check Director.

Harper Chalice Employee Trustees Limited, Coventry

Harper Chalice Employee Trustees Limited is a private limited company. Previously, it was called Secure Perimeters Limited (it was changed on 2015-12-10). Registered at 8 Binns Close, Coventry CV4 9TB, the above-mentioned 25 years old business was incorporated on 1998-08-20 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the firm: Adam O. (appointed on 30 September 2022), Roy P. (appointed on 08 March 2018), Abdulhakim Z. (appointed on 15 December 2015).

About
Name: Harper Chalice Employee Trustees Limited
Number: 03618751
Incorporation date: 1998-08-20
End of financial year: 31 December


Address:	8 Binns Close Coventry CV4 9TB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Harper Chalice Group Limited

19 August 2020

Address	8 Binns Close, Coventry, West Midlands, CV4 9TB, United Kingdom
Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03618661
Nature of control:	75,01-100% shares 75,01-100% voting rights

Graham H.

6 April 2016 - 19 August 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2022-12-31
Number Shares Allotted	2	2	2	2	2	2
Shareholder Funds	-	2	2	2	2	-

The deadline for Harper Chalice Employee Trustees Limited confirmation statement filing is 2024-09-03. The latest one was filed on 2023-08-20. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Harper Chalice Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Binns Close, CV4 9TB Coventry, West Midlands. Graham H. that owns over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 16th, August 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2015 filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 26, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2014 filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 24th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2013 filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 28, 2013: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 16th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2012 filed on: 22nd, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 5th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2011 filed on: 24th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 16th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2010 filed on: 16th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 7th, April 2010 \| accounts	Free Download (5 pages)
363a	Period up to September 5, 2009 - Annual return with full member list filed on: 5th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to August 28, 2008 - Annual return with full member list filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 18th, April 2008 \| accounts	Free Download (5 pages)
363a	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, March 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, March 2007 \| accounts	Free Download (6 pages)
363a	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 16th, February 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 16th, February 2006 \| accounts	Free Download (5 pages)
363a	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 10th, March 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 10th, March 2005 \| accounts	Free Download (5 pages)
363s	Period up to September 16, 2004 - Annual return with full member list filed on: 16th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 16, 2004 (Director's particulars changed;director resigned) annual return
363s	Period up to September 16, 2004 - Annual return with full member list filed on: 16th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 16, 2004 (Director's particulars changed;director resigned) annual return
AA	Dormant company accounts made up to December 31, 2003 filed on: 24th, February 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 24th, February 2004 \| accounts	Free Download (5 pages)
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003 \| annual return	Free Download (7 pages)
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 7th, March 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 7th, March 2003 \| accounts	Free Download (1 page)
363s	Period up to September 17, 2002 - Annual return with full member list filed on: 17th, September 2002 \| annual return	Free Download (7 pages)
363s	Period up to September 17, 2002 - Annual return with full member list filed on: 17th, September 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, March 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, March 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 6th, December 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 6th, December 2001 \| accounts	Free Download (2 pages)
363s	Period up to September 14, 2001 - Annual return with full member list filed on: 14th, September 2001 \| annual return	Free Download (6 pages)
363s	Period up to September 14, 2001 - Annual return with full member list filed on: 14th, September 2001 \| annual return	Free Download (6 pages)
363s	Period up to September 13, 2000 - Annual return with full member list filed on: 13th, September 2000 \| annual return	Free Download (6 pages)
363s	Period up to September 13, 2000 - Annual return with full member list filed on: 13th, September 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 21st, June 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 21st, June 2000 \| accounts	Free Download (1 page)
363s	Period up to September 20, 1999 - Annual return with full member list filed on: 20th, September 1999 \| annual return	Free Download (6 pages)
363s	Period up to September 20, 1999 - Annual return with full member list filed on: 20th, September 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 1st, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 1st, July 1999 \| accounts	Free Download (1 page)

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