CHAPPUIS HALDER & CO. LIMITED

Key Data

Status

Dissolved

Company No.

07685538

Incorporation date

28/06/2011

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2011)

04/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

01/11/2023

Register inspection address has been changed to 1 Forge End Woking Surrey GU21 6DB

View PDF (2 pages)

04/10/2023

Declaration of solvency

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04/10/2023

Resolutions

View PDF (1 pages)

04/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2023

Registered office address changed from 1 Forge End Woking GU21 6DB England to 30 Finsbury Square London EC2A 1AG on 2023-10-04

View PDF (2 pages)

28/09/2023

Satisfaction of charge 076855380001 in full

View PDF (1 pages)

19/07/2023

Second filing of Confirmation Statement dated 2022-06-28

View PDF (3 pages)

12/07/2023

Cessation of Stephane Eyraud as a person with significant control on 2022-06-15

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-12-12

View PDF (3 pages)

08/12/2022

Notification of Capgemini Consulting Sas as a person with significant control on 2022-06-15

View PDF (2 pages)

08/12/2022

Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to 1 Forge End Woking GU21 6DB on 2022-12-08

View PDF (1 pages)

28/07/2022

Registered office address changed from 62 Bayswater Road London W2 3PH United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 2022-07-28

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (4 pages)

14/07/2022

Termination of appointment of Benoit Genest as a director on 2022-06-30

View PDF (1 pages)

14/07/2022

Termination of appointment of Olivier Sebastien Garcia as a director on 2022-06-30

View PDF (1 pages)

14/07/2022

Appointment of Ms Julie Mangan as a secretary on 2022-06-30

View PDF (2 pages)

14/07/2022

Appointment of Mr Clive David Hart as a director on 2022-06-30

View PDF (2 pages)

04/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

07/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

07/05/2021

Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to 62 Bayswater Road London W2 3PH on 2021-05-07

View PDF (1 pages)

16/04/2021

Registered office address changed from 62 Bayswater Road London W2 3PH to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 2021-04-16

View PDF (1 pages)

28/10/2020

Registration of charge 076855380001, created on 2020-10-23

View PDF (24 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

07/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

01/10/2019

Registered office address changed from 37 Warren Street London W1T 6AD to 62 Bayswater Road London W2 3PH on 2019-10-01

View PDF (2 pages)

30/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

21/05/2019

Termination of appointment of Sara Erdmann as a secretary on 2019-02-08

View PDF (1 pages)

29/11/2018

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

View PDF (8 pages)

05/10/2018

Appointment of Mr Olivier Sebastien Garcia as a director on 2018-09-27

View PDF (2 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

29/06/2018

Director's details changed for Mr Benoit Genest on 2018-06-29

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

13/11/2017

Change of details for Mr Stephane Eyraud as a person with significant control on 2017-11-13

View PDF (2 pages)

12/10/2017

Secretary's details changed for Mrs Sara Erdmann on 2017-10-12

View PDF (1 pages)

25/07/2017

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

View PDF (8 pages)

04/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

04/07/2017

Notification of Stephane Eyraud as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2016

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

View PDF (5 pages)

19/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

29/09/2015

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

View PDF (5 pages)

21/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

21/07/2015

Appointment of Mr Benoit Genest as a director on 2015-07-01

View PDF (2 pages)

21/07/2015

Termination of appointment of Stephane Eyraud as a director on 2015-07-01

View PDF (1 pages)

30/06/2015

Appointment of Mrs Sara Erdmann as a secretary on 2015-06-25

View PDF (2 pages)

23/06/2015

Certificate of change of name

View PDF (3 pages)

04/02/2015

Director's details changed for Mr Stephane Eyraud on 2015-01-23

View PDF (2 pages)

28/10/2014

Director's details changed for Mr Stephane Eyraud on 2014-10-28

View PDF (2 pages)

07/10/2014

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

View PDF (4 pages)

02/10/2014

Director's details changed for Mr Stephane Eyraud on 2014-10-02

View PDF (2 pages)

02/10/2014

Director's details changed for Mr Stephane Eyraud on 2014-10-01

View PDF (2 pages)

25/09/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (3 pages)

25/09/2014

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 37 Warren Street London W1T 6AD on 2014-09-25

View PDF (1 pages)

30/09/2013

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

View PDF (5 pages)

08/08/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

04/01/2013

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

View PDF (8 pages)

06/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

06/03/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

28/06/2011

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£20,120.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

28/06/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

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

2021
5
770.19K
-
0.00
20.12K
-

2021
5
770.19K
-
0.00
20.12K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

770.19K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.12K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephane Eyraud	Director	28/06/2011 - 01/07/2015	3
Garcia, Olivier Sebastien	Director	27/09/2018 - 30/06/2022	7
Hart, Clive David	Director	30/06/2022 - Present	24
Mangan, Julie	Secretary	30/06/2022 - Present	-
Erdmann, Sara	Secretary	25/06/2015 - 08/02/2019	-

Persons with Significant Control

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

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Description

About CHAPPUIS HALDER & CO. LIMITED

CHAPPUIS HALDER & CO. LIMITED is an(a) Dissolved company incorporated on 28/06/2011 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPPUIS HALDER & CO. LIMITED?

CHAPPUIS HALDER & CO. LIMITED is currently Dissolved. It was registered on 28/06/2011 and dissolved on 04/08/2024.

Where is CHAPPUIS HALDER & CO. LIMITED located?

CHAPPUIS HALDER & CO. LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CHAPPUIS HALDER & CO. LIMITED do?

CHAPPUIS HALDER & CO. LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does CHAPPUIS HALDER & CO. LIMITED have?

CHAPPUIS HALDER & CO. LIMITED had 5 employees in 2021.

What is the latest filing for CHAPPUIS HALDER & CO. LIMITED?

The latest filing was on 04/08/2024: Final Gazette dissolved following liquidation.