The Chip Van Limited. Head office in Coventry. Check Director.

The Chip Van Limited, Coventry

The Chip Van Limited is a private limited company. Registered at 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry CV4 8HX, the aforementioned 21 years old enterprise was incorporated on 2002-11-25 and is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
1 director can be found in the company: Paul E. (appointed on 14 December 2020).

About
Name: The Chip Van Limited
Number: 04600050
Incorporation date: 2002-11-25
End of financial year: 31 December


Address:	1&2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Picture Blast Limited

14 December 2020

Address	1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spencer B.

6 April 2016 - 14 December 2020

Nature of control:	25-50% shares

Anna B.

6 April 2016 - 14 December 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,900	3,876	2,427	4,999	2,246	2,742	3,440	2,557	4,169	4,964	8,957	2,792
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	122	1,948	1,436	2,755	333	-	-	-	-	-	-	-
Tangible Fixed Assets	2,625	7,478	5,609	4,207	3,155	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	236	3,444	2,558	3,596	964	724	3,450	4,980	7,602	8,355	11,985	100

The target date for The Chip Van Limited confirmation statement filing is 2023-12-09. The latest one was filed on 2022-11-25. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Picture Blast Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Torwood Close, Westwood Business Park, CV4 8HX Coventry. Spencer B. who owns 1/2 or less of shares. Anna B. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (8 pages)
AD01	New registered office address 1&2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX. Change occurred on Monday 11th October 2021. Company's previous address: Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG. filed on: 11th, October 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, August 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2015 filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 13th January 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th November 2014 filed on: 28th, November 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 28th November 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th November 2013 filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 26th November 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th November 2012 filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 29th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th November 2011 filed on: 7th, December 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th November 2010 filed on: 1st, December 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 19th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2009 filed on: 4th, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 26th November 2008 - Annual return with full member list filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 2nd, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 4th December 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 4th December 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, April 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, April 2007 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 10th, January 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 10th, January 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 2nd, July 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 2nd, July 2005 \| accounts	Free Download (7 pages)
363s	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 18th, March 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 18th, March 2004 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 3rd December 2003 - Annual return with full member list filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd December 2003 - Annual return with full member list filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 31st, December 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 25th November 2002. Value of each share 1 £, total number of shares: 100. filed on: 31st, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 25th November 2002. Value of each share 1 £, total number of shares: 100. filed on: 31st, December 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 31st, December 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, November 2002 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Flooid Topco Limited
Jt Advisory Limited
Ded Group Ltd
Green Shoots Muddy Boots Ltd


Jb Management Consulting Limited
Davenport Design Development Ltd
Transformation Management Ltd

Find other company