Chipmunks Limited

Company Name	Chipmunks Limited
Company Status	Active
Company Number	03811088
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Varun Chanrai
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 August 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Businessman
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Mr Ashwin Grover
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 August 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Businessman
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Ms Sarah Cosette Vera Mackenzie
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(24 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Claire Patricia Bound
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 James Close Maidstone Road Hadlow Kent TN11 0LX

Director Name	Michael Alan Bound
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Smartswell Willow Wents Mereworth Kent ME18 5NF

Secretary Name	Claire Patricia Bound
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 James Close Maidstone Road Hadlow Kent TN11 0LX

Secretary Name	Mrs Gillian Marie Catcheside
Nationality	British
Status	Resigned
Appointed	24 November 1999(4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 18 August 2017)
Role	Company Director
Correspondence Address	55 Parklawn Avenue Epsom Surrey KT18 7SJ

Director Name	Mrs Claire Patricia Bound
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(1 year, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 18 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owl House, Trenley Farm Trenley Lane Gills Green Cranbrook Kent TN18 5AH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01305 760060
Telephone region	Dorchester

Location

Registered Address	111 Baker Street Mezzanine Level London W1U 6RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Claire P. Bound 50.00% Ordinary
1 at £1	Michael A. Bound 50.00% Ordinary

Financials

Year	2014
Net Worth	£347,442
Cash	£1,578
Current Liabilities	£39,061

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 3 weeks ago)
Next Return Due	3 August 2024 (2 months, 4 weeks from now)

Charges

25 August 2021	Delivered on: 1 September 2021 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
23 March 2001	Delivered on: 10 April 2001 Persons entitled: Michael Alan Bound and Claire Patricia Bound Classification: Debenture Secured details: Â£200,000 together with interest and all future indebtedness due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 September 2000	Delivered on: 2 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

20 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages)
20 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages)
20 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (14 pages)
11 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (8 pages)
22 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (12 pages)
22 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
22 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
9 October 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
23 September 2019	Registered office address changed from Level 6, 2 Kingdom Street London W2 6BD England to 1 Kingdom Street C/O Storal Learning Ltd London W2 6BD on 23 September 2019 (1 page)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
14 December 2018	Micro company accounts made up to 31 December 2017 (6 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
3 August 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
27 April 2018	Registered office address changed from Storal Learning, 1 Kingdom Street London W2 6BD England to Level 6, 2 Kingdom Street London W2 6BD on 27 April 2018 (1 page)
21 February 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
11 September 2017	Cessation of Claire Patricia Bound as a person with significant control on 11 September 2017 (1 page)
11 September 2017	Cessation of Claire Patricia Bound as a person with significant control on 18 August 2017 (1 page)
11 September 2017	Notification of Storal Learning Ltd as a person with significant control on 11 September 2017 (2 pages)
11 September 2017	Notification of Storal Learning Ltd as a person with significant control on 18 August 2017 (2 pages)
31 August 2017	Termination of appointment of Michael Alan Bound as a director on 18 August 2017 (1 page)
31 August 2017	Appointment of Mr Ashwin Grover as a director on 18 August 2017 (2 pages)
31 August 2017	Termination of appointment of Claire Patricia Bound as a director on 18 August 2017 (1 page)
31 August 2017	Registered office address changed from Smartswell, Willow Wents Mereworth Maidstone Kent ME18 5NF to Storal Learning, 1 Kingdom Street London W2 6BD on 31 August 2017 (1 page)
31 August 2017	Satisfaction of charge 2 in full (1 page)
31 August 2017	Termination of appointment of Michael Alan Bound as a director on 18 August 2017 (1 page)
31 August 2017	Appointment of Mr Varun Chanrai as a director on 18 August 2017 (2 pages)
31 August 2017	Termination of appointment of Claire Patricia Bound as a director on 18 August 2017 (1 page)
31 August 2017	Appointment of Mr Varun Chanrai as a director on 18 August 2017 (2 pages)
31 August 2017	Satisfaction of charge 1 in full (1 page)
31 August 2017	Satisfaction of charge 1 in full (1 page)
31 August 2017	Cessation of Michael Alan Bound as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Gillian Marie Catcheside as a secretary on 18 August 2017 (1 page)
31 August 2017	Termination of appointment of Gillian Marie Catcheside as a secretary on 18 August 2017 (1 page)
31 August 2017	Cessation of Michael Alan Bound as a person with significant control on 18 August 2017 (1 page)
31 August 2017	Registered office address changed from Smartswell, Willow Wents Mereworth Maidstone Kent ME18 5NF to Storal Learning, 1 Kingdom Street London W2 6BD on 31 August 2017 (1 page)
31 August 2017	Satisfaction of charge 2 in full (1 page)
31 August 2017	Appointment of Mr Ashwin Grover as a director on 18 August 2017 (2 pages)
9 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
9 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
7 June 2017	Secretary's details changed for Miss Gillian Marie Carpenter on 11 May 2017 (1 page)
7 June 2017	Secretary's details changed for Miss Gillian Marie Carpenter on 11 May 2017 (1 page)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
23 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 August 2015	Director's details changed for Mrs Claire Patricia Bound on 3 March 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Claire Patricia Bound on 3 March 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Claire Patricia Bound on 3 March 2015 (2 pages)
5 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
5 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
3 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 2 (5 pages)
17 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 2 (5 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 2 (5 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 2 (5 pages)
7 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
7 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Claire Patricia Bound on 28 November 2009 (3 pages)
11 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Claire Patricia Bound on 28 November 2009 (3 pages)
4 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 July 2009	Return made up to 21/07/09; full list of members (4 pages)
30 July 2009	Return made up to 21/07/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 August 2008	Return made up to 21/07/08; full list of members (4 pages)
11 August 2008	Return made up to 21/07/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 July 2007	Return made up to 21/07/07; full list of members (2 pages)
23 July 2007	Return made up to 21/07/07; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 August 2006	Return made up to 21/07/06; full list of members (2 pages)
14 August 2006	Return made up to 21/07/06; full list of members (2 pages)
24 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 August 2005	Registered office changed on 15/08/05 from: smartswell willow wents mereworth kent ME18 5NF (1 page)
15 August 2005	Location of register of members (1 page)
15 August 2005	Return made up to 21/07/05; full list of members (3 pages)
15 August 2005	Location of register of members (1 page)
15 August 2005	Location of debenture register (1 page)
15 August 2005	Return made up to 21/07/05; full list of members (3 pages)
15 August 2005	Registered office changed on 15/08/05 from: smartswell willow wents mereworth kent ME18 5NF (1 page)
15 August 2005	Location of debenture register (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 July 2004	Return made up to 21/07/04; full list of members (6 pages)
29 July 2004	Return made up to 21/07/04; full list of members (6 pages)
17 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
17 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
20 August 2003	Return made up to 21/07/03; full list of members (7 pages)
20 August 2003	Return made up to 21/07/03; full list of members (7 pages)
18 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
18 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
13 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2002	Registered office changed on 16/04/02 from: 2 james close maidstone road, hadlow tonbridge kent TN11 0LX (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 2 james close maidstone road, hadlow tonbridge kent TN11 0LX (1 page)
5 March 2002	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
5 March 2002	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2001	Return made up to 21/07/01; full list of members (6 pages)
21 August 2001	Return made up to 21/07/01; full list of members (6 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
17 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
17 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
17 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
14 May 2001	Resolutions RES13 ‐ Gaurantee nat west secu 08/02/01 (1 page)
14 May 2001	Resolutions RES13 ‐ Gaurantee nat west secu 08/02/01 (1 page)
10 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
6 April 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
2 October 2000	Particulars of mortgage/charge (3 pages)
2 October 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Return made up to 21/07/00; full list of members (6 pages)
26 July 2000	Return made up to 21/07/00; full list of members (6 pages)
5 December 1999	Secretary resigned;director resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Secretary resigned;director resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
26 July 1999	Registered office changed on 26/07/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	Registered office changed on 26/07/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Secretary resigned (1 page)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	New director appointed (2 pages)
21 July 1999	Incorporation (14 pages)
21 July 1999	Incorporation (14 pages)

Chipmunks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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