Chortle And Purr Ltd

Company Name	Chortle And Purr Ltd
Company Status	Active
Company Number	08124818
Category	Private Limited Company
Incorporation Date	29 June 2012(11 years, 10 months ago)
Previous Name	Happenforce Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Alexandra Kline
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	24 January 2013(6 months, 4 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	351 Twin Lakes Road Salisbury Connecticut Ct 06068

Director Name	Michael Kline
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	24 January 2013(6 months, 4 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	351 Twin Lakes Road Salisbury Connecticut Ct 06068

Director Name	Robert Kosian
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	24 January 2013(6 months, 4 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Wharfside Street Suite 2b Charleston Sc 29401

Director Name	Robert May
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	24 January 2013(6 months, 4 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/5000 Wisteria Drive Oklahoma City Ok 73142

Director Name	Mr Paul Michael Townsend
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Director Name	Nicholas Mir Chaikin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2013(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	208 Bis Rue De Faubourg St. Denis 75010 Paris France

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Instant Companies LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

17 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
25 June 2020	Accounts for a dormant company made up to 25 June 2020 (2 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
13 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 July 2018	Notification of Alexandra Kline as a person with significant control on 29 June 2018 (2 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
7 June 2017	Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st.James's Square London SW1Y 4LB on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st.James's Square London SW1Y 4LB on 7 June 2017 (1 page)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (7 pages)
27 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (7 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (6 pages)
28 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (6 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 July 2014	Termination of appointment of Nicholas Mir Chaikin as a director on 24 July 2014 (1 page)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (7 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (7 pages)
24 July 2014	Termination of appointment of Nicholas Mir Chaikin as a director on 24 July 2014 (1 page)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
29 January 2013	Appointment of Michael Kline as a director (2 pages)
29 January 2013	Appointment of Nicholas Mir Chaikin as a director (2 pages)
29 January 2013	Appointment of Robert Kosian as a director (2 pages)
29 January 2013	Appointment of Alexandra Kline as a director (2 pages)
29 January 2013	Appointment of Nicholas Mir Chaikin as a director (2 pages)
29 January 2013	Appointment of Robert May as a director (2 pages)
29 January 2013	Termination of appointment of Paul Townsend as a director (1 page)
29 January 2013	Appointment of Alexandra Kline as a director (2 pages)
29 January 2013	Appointment of Robert May as a director (2 pages)
29 January 2013	Appointment of Robert Kosian as a director (2 pages)
29 January 2013	Termination of appointment of Paul Townsend as a director (1 page)
29 January 2013	Appointment of Michael Kline as a director (2 pages)
29 January 2013	Company name changed happenforce LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-24 NM01 ‐ Change of name by resolution (3 pages)
29 January 2013	Company name changed happenforce LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-24 NM01 ‐ Change of name by resolution (3 pages)
28 January 2013	Registered office address changed from 20 - 222 Bedford Row London WC1R 4JS United Kingdom on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from 1 Mitchell Lane Bristol BS1 6BU United Kingdom on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from 1 Mitchell Lane Bristol BS1 6BU United Kingdom on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from 20 - 222 Bedford Row London WC1R 4JS United Kingdom on 28 January 2013 (1 page)
29 June 2012	Incorporation (21 pages)
29 June 2012	Incorporation (21 pages)

Chortle And Purr Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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