CHIPIONA PRODUCE LIMITED

Key Data

Status

Active

Company No.

03835359

Incorporation date

02/09/1999

Size

Total Exemption Full

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1999)

14/02/2026

Resolutions

View PDF (1 pages)

14/02/2026

Resolutions

View PDF (1 pages)

14/02/2026

Memorandum and Articles of Association

View PDF (17 pages)

11/02/2026

Resolutions

View PDF (2 pages)

11/02/2026

Solvency Statement dated 04/02/26

View PDF (1 pages)

11/02/2026

Statement by Directors

View PDF (1 pages)

11/02/2026

Statement of capital on 2026-02-11

View PDF (3 pages)

31/10/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

31/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (5 pages)

19/09/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

01/09/2024

Total exemption full accounts made up to 2023-11-30

View PDF (4 pages)

04/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

10/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (4 pages)

04/10/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

01/09/2022

Total exemption full accounts made up to 2021-11-30

View PDF (5 pages)

30/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

23/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (5 pages)

26/08/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

26/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (4 pages)

29/11/2019

Total exemption full accounts made up to 2018-11-30

View PDF (4 pages)

06/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

04/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

28/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

21/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

02/08/2017

Registered office address changed from Home Farm Bradcar Road Shropham Attleborough Norfolk NR17 1EQ England to 7 the Close Norwich Norfolk NR1 4DJ on 2017-08-02

View PDF (1 pages)

23/05/2017

Director's details changed for Mr Paul William Knights on 2017-04-19

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

06/10/2016

Termination of appointment of John Hunter as a secretary on 2016-09-30

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

09/08/2016

Registered office address changed from Watton Produce Hargham Road Shropham Attleborough Norfolk NR17 1DT to Home Farm Bradcar Road Shropham Attleborough Norfolk NR17 1EQ on 2016-08-09

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

01/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

29/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (5 pages)

05/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

04/08/2014

Termination of appointment of John Lindsay Hunter as a director on 2014-07-25

View PDF (1 pages)

04/08/2014

Appointment of Mr Paul William Knights as a director on 2014-07-25

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

17/09/2013

Auditor's resignation

View PDF (1 pages)

06/09/2013

Group of companies' accounts made up to 2012-11-30

View PDF (26 pages)

27/08/2013

Auditor's resignation

View PDF (1 pages)

06/12/2012

Group of companies' accounts made up to 2011-11-30

View PDF (27 pages)

23/10/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

23/10/2012

Registered office address changed from Watton Produce Hargham Road Shropham Attleborough Norfolk NR17 1DT England on 2012-10-23

View PDF (1 pages)

23/10/2012

Registered office address changed from Manor Farm Castle Acre Kings Lynn Norfolk PE32 2BJ on 2012-10-23

View PDF (1 pages)

19/03/2012

Director's details changed for Mr John Hunter on 2012-03-19

View PDF (2 pages)

19/03/2012

Secretary's details changed for Mr John Hunter on 2012-03-19

View PDF (2 pages)

19/03/2012

Register inspection address has been changed

View PDF (1 pages)

14/02/2012

Group of companies' accounts made up to 2010-11-30

View PDF (27 pages)

20/10/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

23/11/2010

Current accounting period extended from 2010-06-30 to 2010-11-30

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

17/08/2010

Group of companies' accounts made up to 2009-06-30

View PDF (27 pages)

22/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

16/05/2009

Appointment terminated director paul knights

View PDF (1 pages)

16/05/2009

Director appointed john hunter

View PDF (2 pages)

13/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

02/05/2009

Accounts for a medium company made up to 2008-06-30

View PDF (16 pages)

24/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

24/09/2008

Director's change of particulars / paul knights / 20/06/2008

View PDF (1 pages)

03/09/2008

Accounts for a medium company made up to 2007-06-30

View PDF (18 pages)

30/05/2008

Registered office changed on 30/05/2008 from field dalling hall field dalling holt norfolk NR25 7AS

View PDF (1 pages)

19/09/2007

Return made up to 02/09/07; no change of members

View PDF (6 pages)

11/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2007

Accounts for a medium company made up to 2006-06-30

View PDF (15 pages)

06/10/2006

Return made up to 02/09/06; full list of members

View PDF (6 pages)

05/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

22/09/2005

Return made up to 02/09/05; full list of members

View PDF (6 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

12/10/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2004

Nc inc already adjusted 11/03/04

View PDF (1 pages)

05/05/2004

Ad 15/03/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

05/05/2004

Memorandum and Articles of Association

View PDF (4 pages)

05/05/2004

Resolutions

View PDF (0 pages)

05/05/2004

Resolutions

View PDF (1 pages)

23/04/2004

Registered office changed on 23/04/04 from: hargham road shropham attleborough norfolk NR17 1DT

View PDF (1 pages)

21/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

03/04/2004

Auditor's resignation

View PDF (1 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

New secretary appointed

View PDF (2 pages)

26/03/2004

Director resigned

View PDF (1 pages)

26/03/2004

Secretary resigned

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

23/09/2003

Return made up to 02/09/03; full list of members

View PDF (8 pages)

29/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Return made up to 02/09/02; full list of members

View PDF (8 pages)

27/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

07/09/2001

Return made up to 02/09/01; full list of members

View PDF (7 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

11/09/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

20/12/1999

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

20/12/1999

Ad 30/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/12/1999

Registered office changed on 20/12/99 from: 2 the close norwich norfolk NR1 4DJ

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

02/09/1999

Incorporation

View PDF (16 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

30/11/2024

Next confirmation date

26/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next 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
0
1.22M
-
0.00
-
-

2022
0
1.22M
-
0.00
-
-

2022
0
1.22M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.22M £-0.04 % *

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
Knights, Paul William	Director	25/07/2014 - Present	24
Knights, Paul William	Director	11/03/2004 - 11/05/2009	24
Hunter, John Lindsay	Director	11/05/2009 - 25/07/2014	11
Negus, Mervyn Elwyn James	Director	02/09/1999 - 11/03/2004	5
COMPANY DIRECTORS LIMITED	Nominee Director	02/09/1999 - 02/09/1999	67500

Persons with Significant Control

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

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Description

About CHIPIONA PRODUCE LIMITED

CHIPIONA PRODUCE LIMITED is an(a) Active company incorporated on 02/09/1999 with the registered office located at 7 The Close, Norwich, Norfolk NR1 4DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIPIONA PRODUCE LIMITED?

CHIPIONA PRODUCE LIMITED is currently Active. It was registered on 02/09/1999 .

Where is CHIPIONA PRODUCE LIMITED located?

CHIPIONA PRODUCE LIMITED is registered at 7 The Close, Norwich, Norfolk NR1 4DJ.

What does CHIPIONA PRODUCE LIMITED do?

CHIPIONA PRODUCE LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for CHIPIONA PRODUCE LIMITED?

The latest filing was on 14/02/2026: Resolutions.