| Company Name | Chappell Cole & Co (UK) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC341480 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 November 2008(15 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Robert Clifford Lebar |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2020(12 years after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Avenue Road Erith Kent DA8 3AR |
| LLP Designated Member Name | Avenue Accounts Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 October 2023(14 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Correspondence Address | 33 Avenue Road Erith DA8 3AR |
| LLP Designated Member Name | Mr David Arnold Cole |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Reflex Apartments 1 Wheeler Place Bromley Kent BR2 9GA |
| LLP Designated Member Name | Mrs Sarah Lebar |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Avenue Road Erith Kent DA8 3AR |
| LLP Designated Member Name | Avenue Accounts Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2016(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 19 November 2020) |
| Correspondence Address | Heritage House 34b North Cray Road Bexley Kent DA5 3LZ |
Location
| Registered Address | 33 Avenue Road Erith Kent DA8 3AR |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Erith |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months from now) |
Filing History
| 9 February 2024 | Micro company accounts made up to 30 September 2023 (5 pages) |
|---|---|
| 9 January 2024 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
| 9 January 2024 | Notification of Robert Clifford Lebar as a person with significant control on 9 January 2024 (2 pages) |
| 9 January 2024 | Cessation of Sarah Lebar as a person with significant control on 9 January 2024 (1 page) |
| 3 November 2023 | Previous accounting period extended from 31 March 2023 to 30 September 2023 (3 pages) |
| 31 October 2023 | Registered office address changed from 59B Mayplace Road East Bexleyheath DA7 6EA England to 33 Avenue Road Erith Kent DA8 3AR on 31 October 2023 (2 pages) |
| 30 October 2023 | Appointment of Avenue Accounts Ltd as a member on 21 October 2023 (3 pages) |
| 30 October 2023 | Termination of appointment of Sarah Lebar as a member on 21 October 2023 (1 page) |
| 12 April 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 12 April 2023 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 23 May 2022 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 17 February 2022 | Cessation of Avenue Accounts Ltd as a person with significant control on 19 November 2020 (1 page) |
| 31 January 2022 | Appointment of Mr Robert Clifford Lebar as a member on 20 November 2020 (2 pages) |
| 31 January 2022 | Termination of appointment of Avenue Accounts Ltd as a member on 19 November 2020 (1 page) |
| 6 January 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 8 September 2021 | Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 59B Mayplace Road East Bexleyheath DA7 6EA on 8 September 2021 (1 page) |
| 4 February 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 6 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 November 2017 | Notification of Avenue Accounts Ltd as a person with significant control on 20 November 2017 (2 pages) |
| 20 November 2017 | Notification of Avenue Accounts Ltd as a person with significant control on 31 August 2016 (2 pages) |
| 20 November 2017 | Cessation of David Arnold Cole as a person with significant control on 16 December 2016 (1 page) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 20 November 2017 | Notification of Sarah Lebar as a person with significant control on 20 November 2017 (2 pages) |
| 20 November 2017 | Cessation of David Arnold Cole as a person with significant control on 20 November 2017 (1 page) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 20 November 2017 | Notification of Sarah Lebar as a person with significant control on 6 April 2016 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Termination of appointment of David Arnold Cole as a member on 16 December 2016 (1 page) |
| 16 December 2016 | Termination of appointment of David Arnold Cole as a member on 16 December 2016 (1 page) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 31 August 2016 | Appointment of Avenue Accounts Ltd as a member on 31 August 2016 (2 pages) |
| 31 August 2016 | Appointment of Avenue Accounts Ltd as a member on 31 August 2016 (2 pages) |
| 18 November 2015 | Annual return made up to 18 November 2015 (3 pages) |
| 18 November 2015 | Annual return made up to 18 November 2015 (3 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 19 November 2014 | Annual return made up to 18 November 2014 (3 pages) |
| 19 November 2014 | Annual return made up to 18 November 2014 (3 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 18 November 2013 | Annual return made up to 18 November 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 18 November 2013 (3 pages) |
| 17 January 2013 | Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 17 January 2013 (1 page) |
| 17 January 2013 | Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 17 January 2013 (1 page) |
| 28 November 2012 | Annual return made up to 18 November 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 18 November 2012 (3 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 18 November 2011 (3 pages) |
| 24 November 2011 | Annual return made up to 18 November 2011 (3 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 18 November 2010 (3 pages) |
| 24 November 2010 | Member's details changed for Sarah Lebor on 18 November 2010 (2 pages) |
| 24 November 2010 | Member's details changed for Sarah Lebor on 18 November 2010 (2 pages) |
| 24 November 2010 | Member's details changed for David Arnold Cole on 18 November 2010 (2 pages) |
| 24 November 2010 | Member's details changed for David Arnold Cole on 18 November 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 18 November 2010 (3 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 18 November 2009 (8 pages) |
| 26 November 2009 | Annual return made up to 18 November 2009 (8 pages) |
| 2 December 2008 | Currsho from 30/11/2009 to 31/03/2009 (1 page) |
| 2 December 2008 | Currsho from 30/11/2009 to 31/03/2009 (1 page) |
| 18 November 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 18 November 2008 | Incorporation document\certificate of incorporation (3 pages) |