Chipboure Limited

Company Name	Chipboure Limited
Company Status	Active
Company Number	01430125
Category	Private Limited Company
Incorporation Date	15 June 1979(44 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Marie Helene Vidoni
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	16 March 2004(24 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Market Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 14 Perham Road London W14 9ST

Secretary Name	Marie Helene Vidoni
Nationality	French
Status	Current
Appointed	16 March 2004(24 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Market Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 14 Perham Road London W14 9ST

Director Name	John Anthony Leonard Faint
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(25 years after company formation)
Appointment Duration	19 years, 10 months
Role	Consulatant
Country of Residence	United Kingdom
Correspondence Address	Hollow Way Ardley Road Somerton Oxfordshire OX25 6LP

Director Name	Mr Yasantha Bandara Monerawela
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Sri Lankan,British
Status	Current
Appointed	12 July 2021(42 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	14 Perham Road Basement Flat London W14 9ST

Director Name	Ms Karri Marie Ludwick
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	12 July 2021(42 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	14 Perham Road Basement Flat London W14 9ST

Director Name	Mrs Georgiana Rocha Harris
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	31 March 2022(42 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 Perham Rd London W14 9ST

Director Name	Mr Peter Michael Harris
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(42 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 Perham Rd London W14 9ST

Director Name	Mr Gerald Charles Killingworth
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1994)
Role	Teacher
Correspondence Address	14 Perham Road London W14 9ST

Secretary Name	Mr Gerald Charles Killingworth
Nationality	British
Status	Resigned
Appointed	29 December 1992(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	14 Perham Road London W14 9ST

Director Name	Virginie Jeanne Bustamante
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1994(14 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 1999)
Role	Trainee Teacher
Correspondence Address	Flat 2 Perham Road London W14 9ST

Secretary Name	Virginie Jeanne Bustamante
Nationality	French
Status	Resigned
Appointed	01 April 1994(14 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 1999)
Role	Trainee Teacher
Correspondence Address	Flat 2 Perham Road London W14 9ST

Director Name	Ms Dominique Martineau
Date of Birth	April 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 1995(16 years, 6 months after company formation)
Appointment Duration	3 days (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Flat 4 14 Perham Road London W14 9ST

Director Name	Alastair Frame Rae
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(16 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 March 2001)
Role	Corporate Stockbroker
Correspondence Address	14 Perham Road London W14 9ST

Director Name	Anne Marie Packman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1999(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2001)
Role	Teacher
Correspondence Address	14 Perham Road London W14 9ST

Secretary Name	Anne Marie Packman
Nationality	French
Status	Resigned
Appointed	01 January 1999(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2001)
Role	Teacher
Correspondence Address	14 Perham Road London W14 9ST

Director Name	Ashley Kenneth Muxworthy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2001(21 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 September 2001)
Role	Surveyor
Correspondence Address	72 Elm Grove Road London SW13 0BS

Director Name	Rachel Huggins
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2001(21 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2004)
Role	Consultant
Correspondence Address	Flat 2 14 Perham Road London W14 9ST

Secretary Name	Rachel Huggins
Nationality	British
Status	Resigned
Appointed	04 March 2001(21 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2004)
Role	Consultant
Correspondence Address	Flat 2 14 Perham Road London W14 9ST

Director Name	Harry Shadwell Eddis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2003)
Role	Lawyer
Correspondence Address	Flat 4 14 Perham Road London W14 9ST

Director Name	Mark Bailey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(22 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 11 December 2019)
Role	Air Cabin Crew
Country of Residence	United Kingdom
Correspondence Address	Flat 1 14 Perham Road London W14 9ST

Director Name	Ben Pridden
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2004)
Role	Estate Agent
Correspondence Address	Flat 3 14 Perham Road London W14 9ST

Director Name	Roger William Walsh
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(24 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 2006)
Role	Chartered Architect
Correspondence Address	Flat 4 14 Perham Road London W14 9ST

Director Name	Dr John Gregory Myatt
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(24 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 04 September 2018)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Flat 4 14 Perham Road London W14 9ST

Director Name	Ms Blanche Marie Isabelle Boubee De Gramont
Date of Birth	March 1992 (Born 32 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2018(39 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2022)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	14 Perham Road London W14 9ST

Director Name	Mr Pierre Michel Xavier Marie Jullien De Pommerol
Date of Birth	May 1990 (Born 34 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2018(39 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2022)
Role	Banker
Country of Residence	England
Correspondence Address	14 Perham Road London W14 9ST

Location

Registered Address	14 Perham Rd London W14 9ST
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

1 at £1	Dr John Myatt 25.00% Ordinary
1 at £1	Marie Helene Vidoni 25.00% Ordinary
1 at £1	Mark Bailey 25.00% Ordinary
1 at £1	Tony Faint 25.00% Ordinary

Financials

Year	2014
Turnover	£4,007
Net Worth	£2,172
Cash	£2,200
Current Liabilities	£230

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

30 December 2020	Confirmation statement made on 29 December 2020 with updates (4 pages)
8 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
1 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
31 December 2019	Termination of appointment of Mark Bailey as a director on 11 December 2019 (1 page)
7 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
29 December 2018	Confirmation statement made on 29 December 2018 with updates (4 pages)
19 October 2018	Appointment of Mr Pierre Michel Xavier Marie Jullien De Pommerol as a director on 4 September 2018 (2 pages)
19 October 2018	Appointment of Ms Blanche Marie Isabelle Boubee De Gramont as a director on 4 September 2018 (2 pages)
18 October 2018	Termination of appointment of John Gregory Myatt as a director on 4 September 2018 (1 page)
14 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
14 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
31 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
31 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
21 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
21 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
10 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 4 (7 pages)
10 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 4 (7 pages)
11 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
11 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
31 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 4 (7 pages)
31 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 4 (7 pages)
3 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
3 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (7 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (7 pages)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
15 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
15 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
15 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
23 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
23 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
9 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
9 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
22 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
22 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for John Anthony Leonard Faint on 14 February 2010 (2 pages)
19 February 2010	Director's details changed for Dr John Gregory Myatt on 14 February 2010 (2 pages)
19 February 2010	Director's details changed for Dr John Gregory Myatt on 14 February 2010 (2 pages)
19 February 2010	Director's details changed for Marie Helene Vidoni on 14 February 2010 (2 pages)
19 February 2010	Director's details changed for John Anthony Leonard Faint on 14 February 2010 (2 pages)
19 February 2010	Director's details changed for Marie Helene Vidoni on 14 February 2010 (2 pages)
19 February 2010	Director's details changed for Mark Bailey on 14 February 2010 (2 pages)
19 February 2010	Director's details changed for Mark Bailey on 14 February 2010 (2 pages)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
9 January 2009	Return made up to 29/12/08; full list of members (10 pages)
9 January 2009	Return made up to 29/12/08; full list of members (10 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
21 February 2008	Return made up to 29/12/07; no change of members (8 pages)
21 February 2008	Return made up to 29/12/07; no change of members (8 pages)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
29 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director resigned (9 pages)
29 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director resigned (9 pages)
25 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
25 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
7 March 2006	Return made up to 29/12/05; full list of members (9 pages)
7 March 2006	Return made up to 29/12/05; full list of members (9 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
8 April 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director resigned (11 pages)
8 April 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director resigned (11 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
28 June 2004	Secretary resigned;director resigned (1 page)
28 June 2004	Secretary resigned;director resigned (1 page)
27 May 2004	Return made up to 29/12/03; full list of members (9 pages)
27 May 2004	Return made up to 29/12/03; full list of members (9 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
5 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
24 March 2003	Return made up to 29/12/02; full list of members (9 pages)
24 March 2003	Return made up to 29/12/02; full list of members (9 pages)
24 March 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
24 March 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
8 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
8 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
22 March 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
11 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
11 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Secretary resigned;director resigned (1 page)
1 March 2001	Return made up to 29/12/00; full list of members (7 pages)
1 March 2001	Return made up to 29/12/00; full list of members (7 pages)
18 August 2000	Full accounts made up to 30 September 1999 (7 pages)
18 August 2000	Full accounts made up to 30 September 1999 (7 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	Return made up to 29/12/99; full list of members (7 pages)
20 March 2000	Return made up to 29/12/99; full list of members (7 pages)
8 March 2000	Secretary resigned;director resigned (1 page)
8 March 2000	Secretary resigned;director resigned (1 page)
20 August 1999	Full accounts made up to 30 September 1998 (7 pages)
20 August 1999	Full accounts made up to 30 September 1998 (7 pages)
29 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1998	Full accounts made up to 30 September 1997 (7 pages)
29 July 1998	Full accounts made up to 30 September 1997 (7 pages)
5 March 1998	Return made up to 29/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 March 1998	Return made up to 29/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1997	Full accounts made up to 30 September 1996 (7 pages)
28 October 1997	Full accounts made up to 30 September 1996 (7 pages)
27 February 1997	Return made up to 29/12/96; change of members 363(288) ‐ Director resigned (6 pages)
27 February 1997	Return made up to 29/12/96; change of members 363(288) ‐ Director resigned (6 pages)
2 August 1996	Full accounts made up to 30 September 1995 (10 pages)
2 August 1996	Full accounts made up to 30 September 1995 (10 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Return made up to 29/12/95; full list of members (7 pages)
24 March 1996	Return made up to 29/12/95; full list of members (7 pages)
24 March 1996	New director appointed (2 pages)
4 August 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
4 August 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
15 June 1979	Incorporation (13 pages)
15 June 1979	Incorporation (13 pages)

Chipboure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London