CHAPTER ONE MARKETING & DESIGN (2014) LIMITED

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CHAPTER ONE MARKETING & DESIGN (2014) LIMITED

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Key Data

Status

Liquidation

Company No.

09132525

Incorporation date

15/07/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SDCopy
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Latest events (Record since 15/07/2014)
dot icon29/10/2025
Statement of affairs
dot icon29/10/2025
Appointment of a voluntary liquidator
dot icon29/10/2025
Resolutions
dot icon29/10/2025
Registered office address changed from 3.04 Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX England to Cowgills Limited, Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2025-10-29
dot icon29/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon25/07/2025
Change of details for Mr Timothy Paul Ogden as a person with significant control on 2025-07-25
dot icon25/07/2025
Director's details changed for Mr Timothy Paul Ogden on 2025-07-25
dot icon25/07/2025
Director's details changed for Mr Timothy Paul Ogden on 2025-07-25
dot icon25/07/2025
Director's details changed for Mr Timothy Paul Ogden on 2025-07-25
dot icon12/06/2025
Confirmation statement made on 2024-08-27 with no updates
dot icon02/06/2025
Confirmation statement made on 2025-06-01 with updates
dot icon30/11/2024
Total exemption full accounts made up to 2023-11-30
dot icon02/07/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon12/07/2023
Total exemption full accounts made up to 2022-11-30
dot icon12/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon29/11/2022
Total exemption full accounts made up to 2021-11-30
dot icon14/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon12/10/2021
Total exemption full accounts made up to 2020-11-30
dot icon15/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon30/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon01/06/2020
Confirmation statement made on 2020-06-01 with updates
dot icon28/05/2020
Termination of appointment of Michael Vaughan Driver as a director on 2019-09-01
dot icon28/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon31/07/2019
Confirmation statement made on 2019-07-15 with no updates
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon24/07/2018
Confirmation statement made on 2018-07-15 with updates
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon27/07/2017
Confirmation statement made on 2017-07-15 with no updates
dot icon17/08/2016
Registered office address changed from Studio 3J Beehive Mill Jersey Street Manchester M4 6JG to 3.04 Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 2016-08-17
dot icon27/07/2016
Confirmation statement made on 2016-07-15 with updates
dot icon12/04/2016
Total exemption small company accounts made up to 2015-11-30
dot icon07/03/2016
Previous accounting period extended from 2015-07-31 to 2015-11-30
dot icon14/08/2015
Annual return made up to 2015-07-15 with full list of shareholders
dot icon15/07/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-30.67 % *

* during past year

Cash in Bank

£60,100.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
14.71K
-
0.00
86.68K
-
2022
4
38.00
-
0.00
60.10K
-
2022
4
38.00
-
0.00
60.10K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

38.00 £Descended-99.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.10K £Descended-30.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ogden, Timothy Paul
Director
15/07/2014 - Present
3
Mr Michael Vaughan Driver
Director
15/07/2014 - 01/09/2019
16
Malone, Janette Elizabeth
Director
15/07/2014 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CHAPTER ONE MARKETING & DESIGN (2014) LIMITED

CHAPTER ONE MARKETING & DESIGN (2014) LIMITED is an(a) Liquidation company incorporated on 15/07/2014 with the registered office located at Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPTER ONE MARKETING & DESIGN (2014) LIMITED?

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CHAPTER ONE MARKETING & DESIGN (2014) LIMITED is currently Liquidation. It was registered on 15/07/2014 .

Where is CHAPTER ONE MARKETING & DESIGN (2014) LIMITED located?

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CHAPTER ONE MARKETING & DESIGN (2014) LIMITED is registered at Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD.

What does CHAPTER ONE MARKETING & DESIGN (2014) LIMITED do?

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CHAPTER ONE MARKETING & DESIGN (2014) LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does CHAPTER ONE MARKETING & DESIGN (2014) LIMITED have?

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CHAPTER ONE MARKETING & DESIGN (2014) LIMITED had 4 employees in 2022.

What is the latest filing for CHAPTER ONE MARKETING & DESIGN (2014) LIMITED?

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The latest filing was on 29/10/2025: Statement of affairs.