Chivers Potter Associates Ltd

Company Name	Chivers Potter Associates Ltd
Directors	Nigel Francis Chivers and Kathryn Anne Potter
Company Status	Active
Company Number	06316692
Category	Private Limited Company
Incorporation Date	18 July 2007(16 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Francis Chivers
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	923 Finchley Road Golders Green London NW11 7PE

Director Name	Ms Kathryn Anne Potter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	923 Finchley Road Golders Green London NW11 7PE

Secretary Name	Ms Kathryn Anne Potter
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Heghbrok Way Aldwick Bognor Regis PO21 2RF

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	923 Finchley Road Golders Green London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Kathryn Anne Potter 50.00% Ordinary
50 at £1	Nigel Francis Chivers 50.00% Ordinary

Financials

Year	2014
Net Worth	£381
Cash	£4,929
Current Liabilities	£15,397

Accounts

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

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

20 November 2020	Director's details changed for Ms Kathryn Anne Potter on 19 November 2020 (2 pages)
20 November 2020	Director's details changed for Mr Nigel Francis Chivers on 19 November 2020 (2 pages)
30 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
9 June 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
30 August 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
29 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
11 October 2017	Director's details changed for Mr Nigel Francis Chivers on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Nigel Francis Chivers on 11 October 2017 (2 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 July 2017	Notification of Kathryn Anne Potter as a person with significant control on 1 July 2016 (2 pages)
21 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
21 July 2017	Notification of Kathryn Anne Potter as a person with significant control on 1 July 2016 (2 pages)
21 July 2017	Cessation of Nigel Francis Chiver as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Notification of Nigel Francis Chivers as a person with significant control on 1 July 2016 (2 pages)
21 July 2017	Cessation of Nigel Francis Chivers as a person with significant control on 1 July 2016 (1 page)
21 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
21 July 2017	Notification of Nigel Francis Chivers as a person with significant control on 1 July 2016 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
30 August 2014	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 923 Finchley Road Golders Green London NW11 7PE on 30 August 2014 (1 page)
30 August 2014	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 923 Finchley Road Golders Green London NW11 7PE on 30 August 2014 (1 page)
8 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 August 2013	Termination of appointment of Kathryn Potter as a secretary (1 page)
7 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Termination of appointment of Kathryn Potter as a secretary (1 page)
10 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 July 2010	Director's details changed for Kathryn Anne Potter on 17 July 2010 (2 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Nigel Francis Chivers on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Kathryn Anne Potter on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Nigel Francis Chivers on 17 July 2010 (2 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
24 July 2009	Return made up to 18/07/09; full list of members (4 pages)
24 July 2009	Return made up to 18/07/09; full list of members (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 May 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
8 May 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
15 August 2008	Return made up to 18/07/08; full list of members (4 pages)
15 August 2008	Return made up to 18/07/08; full list of members (4 pages)
8 May 2008	Director and secretary appointed kathryn anne potter (2 pages)
8 May 2008	Director appointed nigel francis chivers (2 pages)
8 May 2008	Director appointed nigel francis chivers (2 pages)
8 May 2008	Director and secretary appointed kathryn anne potter (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Director resigned (1 page)
18 July 2007	Incorporation (6 pages)
18 July 2007	Incorporation (6 pages)

Chivers Potter Associates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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