Chipmark Limited

Company Name	Chipmark Limited
Company Status	Active
Company Number	02056677
Category	Private Limited Company
Incorporation Date	19 September 1986(37 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Deborah Guz
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 May 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Economist
Country of Residence	France
Correspondence Address	3 Littleton Road Harrow Middlesex HA1 3SY

Secretary Name	Mrs Nita Guz
Nationality	British
Status	Current
Appointed	01 June 1997(10 years, 8 months after company formation)
Appointment Duration	26 years, 11 months
Role	Dentist
Country of Residence	England
Correspondence Address	3 Littleton Road Harrow Middlesex HA1 3SY

Director Name	Ms Sarah King
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 January 2012(25 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Actuary
Country of Residence	England
Correspondence Address	13 Birchington Road London NW6 4LL

Director Name	Mr Joseph Frank Kemsley
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	15 November 2016(30 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	13a Birchington Road London NW6 4LL

Director Name	Mr Athanasios Kafarakis Tzoumanis
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Greek
Status	Current
Appointed	06 April 2022(35 years, 6 months after company formation)
Appointment Duration	2 years
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Flat D 13 Birchington Road London NW6 4LL

Director Name	Mrs Phylis Sanderson
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 February 1997)
Role	Retired
Correspondence Address	13 Birchington Road London NW6 4LL

Director Name	Ms Inger Eva Kristina Bertilsson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 May 1991(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 June 1999)
Role	Environment Officer
Correspondence Address	13 Birchington Road London NW6 4LL

Director Name	Ms Felisa Pelayo
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 May 1991(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 August 1991)
Role	Teacher
Correspondence Address	13 Birchington Road London NW6 4LL

Secretary Name	Ms Felisa Pelayo
Nationality	Spanish
Status	Resigned
Appointed	23 May 1991(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 August 1991)
Role	Company Director
Correspondence Address	13 Birchington Road London NW6 4LL

Director Name	Miss Lara Friedland
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 1993)
Role	Photo-Journalist
Correspondence Address	13b Birchington Road Kilburn London NW6 4LL

Secretary Name	Miss Lara Friedland
Nationality	British
Status	Resigned
Appointed	04 July 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 1993)
Role	Photo-Journalist
Correspondence Address	13b Birchington Road Kilburn London NW6 4LL

Director Name	Adele Elise Friedland
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(6 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 May 1997)
Role	Director/Company Secretary
Correspondence Address	14 Desborough Drive Tewin Wood Tewin Welwyn Hertfordshire AL6 0HJ

Secretary Name	Adele Elise Friedland
Nationality	British
Status	Resigned
Appointed	02 June 1993(6 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 May 1997)
Role	Director/Company Secretary
Correspondence Address	14 Desborough Drive Tewin Wood Tewin Welwyn Hertfordshire AL6 0HJ

Director Name	Richard Journo
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 1997(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 December 2001)
Role	Producer
Correspondence Address	13b Birchington Road London NW6 4LL

Director Name	Theo Keating
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(14 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 February 2006)
Role	Disc Jockey
Correspondence Address	13 Birchington Road London NW6 4LL

Director Name	Carol Rita Sanderson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(14 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	13a Birchington Road West Hampstead London NW6 4LL

Director Name	Anna Gisela Cummins Minnbergh
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 March 2002(15 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2005)
Role	Sales Executive Tv
Correspondence Address	13b Birchington Road London NW6 4LL

Director Name	Dr Khalil Amiri
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	07 June 2005(18 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 2011)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	13b Birchington Road London NW6 4LL

Director Name	Mr Jonathan Michael Rainford
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(19 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 December 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	13d Birchington Road London NW6 4LL

Director Name	Simon David Thomson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2007(20 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	13a Birchington Road London NW6 4LL

Director Name	Mr Joshua Mark Cronin
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(24 years, 1 month after company formation)
Appointment Duration	6 years (resigned 03 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13a Birchington Road London NW6 4LL

Director Name	Mr Adam David Chalk
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 2012)
Role	Advertising Director
Country of Residence	United Kingdom
Correspondence Address	Flat D 13 Birchington Road London NW6 4LL

Director Name	Adam Chataway
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(25 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 April 2013)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	13 Birchington Road London NW6 4LL

Director Name	Ms Anna Emily Sinah Lewis
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(26 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2022)
Role	Student
Country of Residence	England
Correspondence Address	13 Birchington Road London NW6 4LL

Location

Registered Address	3 Littleton Road Harrow Middlesex HA1 3SY
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London

Shareholders

1 at £1	Anna Lewis & Kate Lewis 25.00% Ordinary
1 at £1	Deborah Guz 25.00% Ordinary
1 at £1	Joshua Cronin & Emily Cronin 25.00% Ordinary
1 at £1	Sarah King 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Filing History

13 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
22 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
16 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
17 November 2016	Appointment of Mr Joseph Frank Kemsley as a director on 15 November 2016 (2 pages)
17 November 2016	Termination of appointment of Joshua Mark Cronin as a director on 3 November 2016 (1 page)
17 November 2016	Termination of appointment of Joshua Mark Cronin as a director on 3 November 2016 (1 page)
17 November 2016	Appointment of Mr Joseph Frank Kemsley as a director on 15 November 2016 (2 pages)
9 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 4 (8 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 4 (8 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (8 pages)
4 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (8 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 4 (8 pages)
25 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 4 (8 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (8 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (8 pages)
28 May 2013	Appointment of Ms Anna Emily Sinah Lewis as a director (2 pages)
28 May 2013	Appointment of Ms Anna Emily Sinah Lewis as a director (2 pages)
22 May 2013	Termination of appointment of Adam Chataway as a director (1 page)
22 May 2013	Termination of appointment of Adam Chataway as a director (1 page)
22 May 2013	Termination of appointment of Adam Chataway as a director (1 page)
22 May 2013	Termination of appointment of Adam Chataway as a director (1 page)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
28 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (8 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (8 pages)
19 April 2012	Appointment of Adam Chataway as a director (2 pages)
19 April 2012	Termination of appointment of Adam Chalk as a director (1 page)
19 April 2012	Termination of appointment of Adam Chalk as a director (1 page)
19 April 2012	Appointment of Adam Chataway as a director (2 pages)
10 January 2012	Appointment of Ms Sarah King as a director (2 pages)
10 January 2012	Appointment of Ms Sarah King as a director (2 pages)
9 January 2012	Termination of appointment of Khalil Amiri as a director (1 page)
9 January 2012	Termination of appointment of Khalil Amiri as a director (1 page)
3 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 June 2011	Termination of appointment of Jonathan Rainford as a director (1 page)
3 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (8 pages)
3 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (8 pages)
3 June 2011	Termination of appointment of Jonathan Rainford as a director (1 page)
3 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 January 2011	Appointment of Mr Adam David Chalk as a director (2 pages)
27 January 2011	Appointment of Mr Adam David Chalk as a director (2 pages)
23 December 2010	Appointment of Mr Joshua Mark Cronin as a director (2 pages)
23 December 2010	Appointment of Mr Joshua Mark Cronin as a director (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 December 2010	Termination of appointment of Simon Thomson as a director (1 page)
8 December 2010	Termination of appointment of Simon Thomson as a director (1 page)
9 June 2010	Director's details changed for Doctor Khalil Amiri on 22 May 2010 (2 pages)
9 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Simon David Thomson on 22 May 2010 (2 pages)
9 June 2010	Director's details changed for Jonathan Michael Rainford on 22 May 2010 (2 pages)
9 June 2010	Director's details changed for Ms Deborah Guz on 22 May 2010 (2 pages)
9 June 2010	Director's details changed for Ms Deborah Guz on 22 May 2010 (2 pages)
9 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Simon David Thomson on 22 May 2010 (2 pages)
9 June 2010	Director's details changed for Doctor Khalil Amiri on 22 May 2010 (2 pages)
9 June 2010	Director's details changed for Jonathan Michael Rainford on 22 May 2010 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 June 2009	Return made up to 22/05/09; full list of members (5 pages)
6 June 2009	Return made up to 22/05/09; full list of members (5 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 June 2008	Return made up to 22/05/08; full list of members (5 pages)
2 June 2008	Return made up to 22/05/08; full list of members (5 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 June 2007	Return made up to 22/05/07; full list of members (4 pages)
18 June 2007	Return made up to 22/05/07; full list of members (4 pages)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
15 June 2006	Return made up to 22/05/06; full list of members (4 pages)
15 June 2006	Return made up to 22/05/06; full list of members (4 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 June 2005	New director appointed (1 page)
24 June 2005	New director appointed (1 page)
9 June 2005	Return made up to 22/05/05; full list of members (3 pages)
9 June 2005	Return made up to 22/05/05; full list of members (3 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 June 2004	Return made up to 22/05/04; full list of members (9 pages)
9 June 2004	Return made up to 22/05/04; full list of members (9 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
6 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 June 2002	Return made up to 22/05/02; full list of members (9 pages)
6 June 2002	Return made up to 22/05/02; full list of members (9 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
15 June 2001	Return made up to 22/05/01; full list of members (7 pages)
15 June 2001	Return made up to 22/05/01; full list of members (7 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
25 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 June 1999	Return made up to 18/05/99; full list of members (6 pages)
1 June 1999	Return made up to 18/05/99; full list of members (6 pages)
10 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 May 1998	Return made up to 18/05/98; full list of members (6 pages)
18 May 1998	Return made up to 18/05/98; full list of members (6 pages)
10 December 1997	Registered office changed on 10/12/97 from: 14 desborough drive tewin wood welwyn hertfordshire AL6 0HJ (1 page)
10 December 1997	Registered office changed on 10/12/97 from: 14 desborough drive tewin wood welwyn hertfordshire AL6 0HJ (1 page)
25 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
30 July 1997	Secretary resigned;director resigned (1 page)
30 July 1997	Secretary resigned;director resigned (1 page)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	New secretary appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Return made up to 18/05/97; change of members (6 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Return made up to 18/05/97; change of members (6 pages)
29 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 May 1996	Return made up to 18/05/96; no change of members (4 pages)
23 May 1996	Return made up to 18/05/96; no change of members (4 pages)
19 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 May 1995	Return made up to 18/05/95; full list of members (6 pages)
11 May 1995	Return made up to 18/05/95; full list of members (6 pages)

Chipmark Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London