CHIP CHIP HOLDINGS LIMITED
In Administration
General Information
NAME
CHIP CHIP HOLDINGS LIMITED
COMPANY NUMBER
09387485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
13/01/2015
20/05/2015
FLUIDICE IDEAS LIMITED
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIP CHIP HOLDINGS LIMITED | In Administration | View Report |
| BICESTER WOOD CHIP LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2020 | Change in Reg. Office |
| 02/12/2019 | Change in Reg. Office |
| 06/03/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHIP CHIP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHIP CHIP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIP CHIP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2015 - Present (9 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
22/05/2015 - Present (9 years and 6 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
05/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2015 - 31/03/2016 (10 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIP CHIP HOLDINGS LIMITED | In Administration | View Report |
| BICESTER WOOD CHIP LIMITED | In Administration | View Report |
| CAMBRIDGESHIRE WOODCHIP LIMITED | In Administration | View Report |
| CHESTER WOODCHIP LIMITED | In Liquidation | View Report |
| CHIP CHIP LIMITED | In Administration | View Report |
| DORSET WOODCHIP LIMITED | In Administration | View Report |
| EAST ANGLIA WOODCHIP LIMITED | In Administration | View Report |
| GLOUCESTER WOODCHIP LIMITED | In Administration | View Report |
| HAMPSHIRE WOODCHIP LIMITED | In Administration | View Report |
| HERTFORDSHIRE WOODCHIP LIMITED | In Administration | View Report |
| NOTTINGHAM WOODCHIP LIMITED | In Administration | View Report |
| WORCESTER WOODCHIP LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2020 | Change in Reg. Office |
| 02/12/2019 | Change in Reg. Office |
| 06/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | Catherine Tezcan (921648236) has left the board |
| 03/01/2019 | New Accounts filed |
| 18/03/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | Jeffrey Tomlinson (914660899) has left the board |
| 12/07/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 19/10/2016 | New Board Member Catherine Tezcan (921648236) Appointed |
| 29/09/2016 | Change in Reg. Office |
| 18/09/2016 | New Annual Return filed |
| 26/05/2016 | Tim McLeman (920224451) has left the board |
| 14/04/2016 | New Board Member Jeffrey Tomlinson (914660899) Appointed |
| 02/03/2016 | New Accounts filed |
| 23/11/2015 | Change in Reg. Office |
| 10/11/2015 | Tim McLeman (919791135) has left the board |
| 10/11/2015 | New Board Member Tim McLeman (920224451) Appointed |
| 17/09/2015 | New Company Secretary Fergal Peter Murtagh (920097494) Appointed |
| 15/09/2015 | New Annual Return filed |
| 27/05/2015 | New Board Member Fergal Peter Murtagh (919791147) Appointed |
| 27/05/2015 | New Board Member Tim McLeman (919791135) Appointed |
| 22/01/2015 | Mary Camiel Sweere- Perrotta (919407218) has left the board |
| 22/01/2015 | New Board Member Mary Camiel Sweere- Perrotta (913664621) Appointed |
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