CHAIRPLAN LIMITED

Key Data

Status

Active

Company No.

03133583

Incorporation date

04/12/1995

Size

Total Exemption Full

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1995)

08/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

31/10/2025

Change of details for Fg Sentar Limited as a person with significant control on 2023-11-27

View PDF (2 pages)

02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

05/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

14/10/2024

Director's details changed for Mr Bryan Derek Daisy on 2024-10-03

View PDF (2 pages)

04/10/2024

Director's details changed for Mrs Claire Louise Daisy on 2024-10-03

View PDF (2 pages)

01/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

02/01/2024

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

06/06/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

23/02/2023

Appointment of Mr Bryan Derek Daisy as a director on 2023-02-14

View PDF (2 pages)

23/02/2023

Appointment of Mrs Claire Louise Daisy as a director on 2023-02-14

View PDF (2 pages)

23/02/2023

Director's details changed for Mr Bryan Derek Daisy on 2023-02-23

View PDF (2 pages)

23/02/2023

Termination of appointment of John Michael Roberts as a director on 2023-02-14

View PDF (1 pages)

23/02/2023

Termination of appointment of Christine Mary Roberts as a director on 2023-02-14

View PDF (1 pages)

23/02/2023

Termination of appointment of Christine Mary Roberts as a secretary on 2023-02-14

View PDF (1 pages)

23/02/2023

Notification of Fg Sentar Limited as a person with significant control on 2023-02-14

View PDF (2 pages)

23/02/2023

Cessation of Christine Mary Roberts as a person with significant control on 2023-02-14

View PDF (1 pages)

23/02/2023

Cessation of John Michael Roberts as a person with significant control on 2023-02-14

View PDF (1 pages)

23/02/2023

Registered office address changed from , Unit 2 South Close, Royston Industrial Estate, Royston, Hertfordshire, SG8 5UH to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2023-02-23

View PDF (1 pages)

23/02/2023

Appointment of Mr Darren Griffin as a director on 2023-02-14

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

27/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

04/08/2022

Satisfaction of charge 031335830002 in full

View PDF (1 pages)

27/04/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

14/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

13/07/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

09/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

23/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

23/08/2019

Change of details for Mr John Michael Roberts as a person with significant control on 2019-03-11

View PDF (2 pages)

21/08/2019

Director's details changed for Mrs Christine Mary Roberts on 2019-03-11

View PDF (2 pages)

21/08/2019

Secretary's details changed for Mrs Christine Mary Roberts on 2019-03-11

View PDF (1 pages)

21/08/2019

Director's details changed for Mr John Michael Roberts on 2019-03-11

View PDF (2 pages)

21/08/2019

Director's details changed for Mrs Christine Mary Roberts on 2019-08-21

View PDF (2 pages)

21/08/2019

Change of details for Mr John Michael Roberts as a person with significant control on 2019-03-11

View PDF (2 pages)

21/08/2019

Change of details for Mrs Christine Mary Roberts as a person with significant control on 2019-03-11

View PDF (2 pages)

16/05/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

18/01/2019

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

15/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/01/2017

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

25/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

31/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (5 pages)

13/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

09/01/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

18/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

06/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

29/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

08/05/2013

Registration of charge 031335830002

View PDF (24 pages)

02/01/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

11/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

08/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

11/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Mrs Christine Mary Roberts on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Mr. John Michael Roberts on 2009-12-14

View PDF (2 pages)

05/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

12/12/2008

Director and secretary's change of particulars / christine roberts / 12/12/2008

View PDF (2 pages)

12/12/2008

Director's change of particulars / john roberts / 12/12/2008

View PDF (2 pages)

12/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

18/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

31/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

31/12/2007

Director's particulars changed

View PDF (1 pages)

31/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

17/01/2007

Return made up to 04/12/06; full list of members

View PDF (7 pages)

11/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

14/12/2005

Return made up to 04/12/05; full list of members

View PDF (7 pages)

21/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

23/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

13/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

23/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

23/12/2003

Director resigned

View PDF (1 pages)

01/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

10/01/2003

Return made up to 04/12/02; full list of members

View PDF (7 pages)

07/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

18/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

18/12/2001

New director appointed

View PDF (2 pages)

24/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

30/01/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

28/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

09/02/2000

Return made up to 04/12/99; full list of members

View PDF (6 pages)

21/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

24/01/1999

Return made up to 04/12/98; full list of members

View PDF (6 pages)

11/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

27/01/1998

Return made up to 04/12/97; full list of members

View PDF (6 pages)

14/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (11 pages)

13/01/1997

Return made up to 04/12/96; full list of members

View PDF (6 pages)

27/06/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

21/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

07/12/1995

Secretary resigned

View PDF (2 pages)

04/12/1995

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
86.35K
-
0.00
-
-

2022
10
93.26K
-
0.00
-
-

2022
10
93.26K
-
0.00
-
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

93.26K £8.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffin, Darren	Director	14/02/2023 - Present	40
Roberts, John Michael	Director	03/12/1995 - 13/02/2023	2
Roberts, Christine Mary	Director	03/12/1995 - 13/02/2023	2
Daisy, Claire Louise	Director	14/02/2023 - Present	14
Daisy, Bryan Derek	Director	14/02/2023 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CHAIRPLAN LIMITED

CHAIRPLAN LIMITED is an(a) Active company incorporated on 04/12/1995 with the registered office located at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAIRPLAN LIMITED?

CHAIRPLAN LIMITED is currently Active. It was registered on 04/12/1995 .

Where is CHAIRPLAN LIMITED located?

CHAIRPLAN LIMITED is registered at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR.

What does CHAIRPLAN LIMITED do?

CHAIRPLAN LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

How many employees does CHAIRPLAN LIMITED have?

CHAIRPLAN LIMITED had 10 employees in 2022.

What is the latest filing for CHAIRPLAN LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-04 with no updates.