Company NameChapstone Cards Ltd
DirectorsJane Mandy Chapman and Frances Sylvia Stoneham
Company StatusActive
Company Number08118880
CategoryPrivate Limited Company
Incorporation Date26 June 2012(11 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMrs Jane Mandy Chapman
Date of BirthAugust 1967 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed26 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 11 The Orchards Shopping Centre
Dartford
Kent
DA1 1DN
Director NameMrs Frances Sylvia Stoneham
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed26 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 11 The Orchards Shopping Centre
Dartford
Kent
DA1 1DN

Contact

Telephone01322 290294
Telephone regionDartford

Location

Registered Address33-34 Priory Shopping Centre Priory Shopping Centre
Dartford
Kent
DA1 2HR
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London

Shareholders

1 at £1Frances Stoneham
50.00%
Ordinary
1 at £1Jane Chapman
50.00%
Ordinary

Financials

Year2014
Net Worth£14,771
Cash£8,904
Current Liabilities£17,230

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return12 July 2023 (9 months, 2 weeks ago)
Next Return Due26 July 2024 (2 months, 4 weeks from now)

Filing History

31 March 2024Unaudited abridged accounts made up to 30 June 2023 (8 pages)
18 July 2023Confirmation statement made on 12 July 2023 with no updates (3 pages)
6 March 2023Registered office address changed from Unit 11 the Orchards Shopping Centre Dartford Kent DA1 1DN to 33-34 Priory Shopping Centre Priory Shopping Centre Dartford Kent DA1 2HR on 6 March 2023 (1 page)
17 December 2022Unaudited abridged accounts made up to 30 June 2022 (8 pages)
23 July 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
19 October 2021Unaudited abridged accounts made up to 30 June 2021 (7 pages)
12 July 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
19 January 2021Unaudited abridged accounts made up to 30 June 2020 (7 pages)
7 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
29 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
9 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
9 October 2018Micro company accounts made up to 30 June 2018 (2 pages)
10 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
23 October 2017Micro company accounts made up to 30 June 2017 (2 pages)
23 October 2017Micro company accounts made up to 30 June 2017 (2 pages)
12 July 2017Change of details for Mrs Frances Sylvia Stoneham as a person with significant control on 12 July 2017 (2 pages)
12 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
12 July 2017Change of details for Mrs Jane Mandy Chapman as a person with significant control on 12 July 2017 (2 pages)
12 July 2017Change of details for Mrs Frances Sylvia Stoneham as a person with significant control on 12 July 2017 (2 pages)
12 July 2017Change of details for Mrs Jane Mandy Chapman as a person with significant control on 12 July 2017 (2 pages)
12 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 January 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 January 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
6 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
9 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
(3 pages)
21 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
(3 pages)
21 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
(3 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(3 pages)
15 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(3 pages)
15 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(3 pages)
14 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(3 pages)
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(3 pages)
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(3 pages)
24 July 2012Registered office address changed from C/O Chapstone Cards Ltd 20 South View Road Dartford Kent DA2 7BL England on 24 July 2012 (1 page)
24 July 2012Registered office address changed from C/O Chapstone Cards Ltd 20 South View Road Dartford Kent DA2 7BL England on 24 July 2012 (1 page)
26 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)