Chupon Limited

Company Name	Chupon Limited
Company Status	Active
Company Number	00728642
Category	Private Limited Company
Incorporation Date	3 July 1962(61 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Sara Michel Selwood
Nationality	British
Status	Current
Appointed	31 December 1999(37 years, 6 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Sara Michel Selwood
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(40 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Mr Jonathan Michael Caine
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(43 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Ms Frances Lynn Holmes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 August 2007(45 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Mrs Cordelia Selwood
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(29 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 1999)
Role	Co Director
Correspondence Address	69 Exeter House Putney Heath London SW15 3SX

Director Name	Mr Maurice David Selwood
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(29 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 22 July 2007)
Role	Co Director
Correspondence Address	69 Exeter House Putney Heath London SW15 3SX

Secretary Name	Mr Maurice David Selwood
Nationality	British
Status	Resigned
Appointed	19 September 1991(29 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	69 Exeter House Putney Heath London SW15 3SX

Director Name	Frances Lynn Caine
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(40 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 2006)
Role	Solicitor
Correspondence Address	2 Firbank Close Enfield Middlesex EN2 7ER

Location

Registered Address	495 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

48 at £1	Frances Lynn Holmes 48.00% Ordinary
48 at £1	Sara Michel Selwood 48.00% Ordinary
4 at £1	Jonathan Michael Caine 4.00% Ordinary

Financials

Year	2014
Net Worth	£420,983
Cash	£226,838
Current Liabilities	£55,855

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Charges

6 May 1980	Delivered on: 17 May 1980 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No. 354 walworth rd london SE17. Outstanding
25 June 1975	Delivered on: 2 July 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84, myddleton rd. Wood green N22 L.B. of haringey. Outstanding
24 June 1966	Delivered on: 8 July 1966 Persons entitled: Westminster Bank Limited Classification: Charge of whole Secured details: All moneys due etc. Particulars: 16 glebe st. Chiswick, london borough at hounslow. Outstanding

Filing History

29 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
21 September 2016	Director's details changed for Ms Frances Lynn Holmes on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Sara Michel Selwood on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Ms Frances Lynn Holmes on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Sara Michel Selwood on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Jonathan Michael Caine on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Sara Michel Selwood on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Mr Jonathan Michael Caine on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Sara Michel Selwood on 21 September 2016 (2 pages)
13 April 2016	Director's details changed for Ms Frances Lynn Holmes on 8 April 2016 (4 pages)
13 April 2016	Director's details changed for Ms Frances Lynn Holmes on 8 April 2016 (4 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
27 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
17 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (6 pages)
3 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (6 pages)
1 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (6 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
15 August 2012	Director's details changed for Mrs Frances Lynn Caine on 9 August 2012 (2 pages)
15 August 2012	Director's details changed for Mrs Frances Lynn Caine on 9 August 2012 (2 pages)
15 August 2012	Director's details changed for Mrs Frances Lynn Caine on 9 August 2012 (2 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2011	Annual return made up to 19 September 2011 (6 pages)
27 September 2011	Annual return made up to 19 September 2011 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
3 September 2009	Registered office changed on 03/09/2009 from 68 great portland street london W1W 7NG (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 68 great portland street london W1W 7NG (1 page)
21 April 2009	Director's change of particulars / frances caine / 10/03/2009 (1 page)
21 April 2009	Director's change of particulars / frances caine / 10/03/2009 (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Location of register of members (1 page)
30 October 2008	Location of register of members (1 page)
19 September 2008	Return made up to 19/09/08; full list of members (4 pages)
19 September 2008	Return made up to 19/09/08; full list of members (4 pages)
26 October 2007	Return made up to 19/09/07; no change of members (7 pages)
26 October 2007	Return made up to 19/09/07; no change of members (7 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 43 queen anne street london W1G 9JE (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 43 queen anne street london W1G 9JE (1 page)
25 October 2006	Return made up to 19/09/06; full list of members (8 pages)
25 October 2006	Return made up to 19/09/06; full list of members (8 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
13 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 September 2005	Return made up to 19/09/05; full list of members (8 pages)
27 September 2005	Return made up to 19/09/05; full list of members (8 pages)
11 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
11 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 September 2004	Return made up to 19/09/04; full list of members (8 pages)
24 September 2004	Return made up to 19/09/04; full list of members (8 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 October 2003	Return made up to 19/09/03; full list of members (8 pages)
20 October 2003	Return made up to 19/09/03; full list of members (8 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
11 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
17 October 2002	Return made up to 19/09/02; full list of members (6 pages)
17 October 2002	Return made up to 19/09/02; full list of members (6 pages)
7 October 2002	Registered office changed on 07/10/02 from: 22 queen anne street london W1M 9LB (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 22 queen anne street london W1M 9LB (1 page)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
27 September 2001	Return made up to 19/09/01; no change of members (6 pages)
27 September 2001	Return made up to 19/09/01; no change of members (6 pages)
9 November 2000	Return made up to 19/09/00; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Return made up to 19/09/00; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
9 November 2000	New secretary appointed (2 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
24 September 1999	Return made up to 19/09/99; full list of members (6 pages)
24 September 1999	Return made up to 19/09/99; full list of members (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
24 September 1998	Return made up to 19/09/98; no change of members (4 pages)
24 September 1998	Return made up to 19/09/98; no change of members (4 pages)
12 October 1997	Return made up to 19/09/97; no change of members (4 pages)
12 October 1997	Return made up to 19/09/97; no change of members (4 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
16 October 1996	Return made up to 19/09/96; full list of members (6 pages)
16 October 1996	Return made up to 19/09/96; full list of members (6 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
25 September 1995	Return made up to 19/09/95; no change of members (4 pages)
25 September 1995	Return made up to 19/09/95; no change of members (4 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
27 July 1995	Registered office changed on 27/07/95 from: 37 harley street london W1N 2AD (1 page)
27 July 1995	Registered office changed on 27/07/95 from: 37 harley street london W1N 2AD (1 page)
11 October 1993	Return made up to 19/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1993	Return made up to 19/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1990	Return made up to 19/09/90; full list of members (4 pages)
9 October 1990	Return made up to 19/09/90; full list of members (4 pages)
21 September 1989	Return made up to 14/09/89; full list of members (4 pages)
21 September 1989	Return made up to 14/09/89; full list of members (4 pages)
25 January 1989	Return made up to 11/11/88; full list of members (4 pages)
25 January 1989	Return made up to 11/11/88; full list of members (4 pages)
4 February 1988	Return made up to 11/11/87; full list of members (4 pages)
4 February 1988	Return made up to 11/11/87; full list of members (4 pages)
6 February 1987	Return made up to 30/09/86; full list of members (4 pages)
6 February 1987	Return made up to 30/09/86; full list of members (4 pages)
2 February 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
2 February 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
18 November 1985	Annual return made up to 20/09/85 (4 pages)
18 November 1985	Annual return made up to 20/09/85 (4 pages)
15 February 1985	Annual return made up to 31/12/82 (4 pages)
15 February 1985	Annual return made up to 31/12/82 (4 pages)
14 February 1985	Annual return made up to 31/12/83 (4 pages)
14 February 1985	Annual return made up to 31/12/83 (4 pages)
13 February 1985	Annual return made up to 31/12/82 (5 pages)
13 February 1985	Annual return made up to 31/12/82 (5 pages)
12 February 1985	Annual return made up to 31/12/81 (4 pages)
12 February 1985	Annual return made up to 31/12/81 (4 pages)
3 July 1962	Incorporation (12 pages)
3 July 1962	Incorporation (12 pages)

Chupon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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