CHIPPENHAM PALLET COMPANY LIMITED

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CHIPPENHAM PALLET COMPANY LIMITED

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Key Data

Status

Active

Company No.

04311875

Incorporation date

26/10/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Grange The Street, Yatton Keynell, Chippenham SN14 7BACopy
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Latest events (Record since 26/10/2001)
dot icon24/10/2025
Confirmation statement made on 2025-09-23 with no updates
dot icon17/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with updates
dot icon09/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon26/06/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon21/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/05/2023
Registered office address changed from Lower Swinley Farm Malmesbury Road Kington Langley Chippenham Wiltshire SN14 6BJ to The Grange the Street Yatton Keynell Chippenham SN14 7BA on 2023-05-25
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with updates
dot icon28/11/2022
Confirmation statement made on 2022-10-26 with updates
dot icon24/10/2022
Change of share class name or designation
dot icon24/10/2022
Resolutions
dot icon19/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon27/09/2022
Resolutions
dot icon27/09/2022
Change of share class name or designation
dot icon16/08/2022
Change of share class name or designation
dot icon16/08/2022
Resolutions
dot icon08/08/2022
Notification of John Herbert as a person with significant control on 2022-08-08
dot icon08/08/2022
Cessation of John Herbert as a person with significant control on 2022-07-08
dot icon17/11/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon29/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon15/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon14/11/2020
Confirmation statement made on 2020-10-26 with no updates
dot icon09/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/10/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon02/01/2019
Confirmation statement made on 2018-10-26 with no updates
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/11/2017
Confirmation statement made on 2017-10-26 with no updates
dot icon11/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/10/2016
Confirmation statement made on 2016-10-26 with updates
dot icon23/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/11/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon13/04/2015
Change of share class name or designation
dot icon26/03/2015
Termination of appointment of John Abraham Herbert as a director on 2014-11-27
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon26/10/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon30/10/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/10/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon11/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon31/10/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon14/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/10/2010
Annual return made up to 2010-10-26 with full list of shareholders
dot icon09/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/10/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon26/10/2009
Director's details changed for John Abraham Herbert on 2009-10-26
dot icon26/10/2009
Director's details changed for John Herbert on 2009-10-26
dot icon02/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon20/08/2009
Return made up to 26/10/08; full list of members
dot icon28/01/2009
Registered office changed on 28/01/2009 from bewley house marshfield road chippenham wiltshire SN15 1JW
dot icon05/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/04/2008
Registered office changed on 30/04/2008 from 65 st mary street chippenham wiltshire SN15 3JF
dot icon25/03/2008
Registered office changed on 25/03/2008 from the grange yatton keynell chippenham wiltshire SN14 7BA
dot icon12/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon26/10/2007
Return made up to 26/10/07; full list of members
dot icon09/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/11/2006
Return made up to 26/10/06; full list of members
dot icon31/01/2006
Resolutions
dot icon29/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon27/10/2005
Return made up to 26/10/05; full list of members
dot icon12/05/2005
Director's particulars changed
dot icon12/05/2005
Secretary's particulars changed
dot icon08/12/2004
Secretary resigned
dot icon07/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon07/12/2004
New secretary appointed
dot icon07/12/2004
New director appointed
dot icon25/11/2004
Return made up to 26/10/04; full list of members
dot icon27/05/2004
Secretary resigned
dot icon27/05/2004
Director resigned
dot icon27/05/2004
New secretary appointed
dot icon08/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon25/11/2003
Return made up to 26/10/03; full list of members
dot icon01/11/2002
Return made up to 26/10/02; full list of members
dot icon22/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon22/08/2002
Resolutions
dot icon22/08/2002
Resolutions
dot icon10/01/2002
Accounting reference date shortened from 31/10/02 to 31/03/02
dot icon02/01/2002
Ad 27/10/01--------- £ si 100@1=100 £ ic 2/102
dot icon02/01/2002
New secretary appointed
dot icon02/01/2002
New director appointed
dot icon02/01/2002
New director appointed
dot icon04/11/2001
Secretary resigned
dot icon04/11/2001
Director resigned
dot icon04/11/2001
Registered office changed on 04/11/01 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon26/10/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

12
2023
change arrow icon-33.47 % *

* during past year

Cash in Bank

£309,519.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
659.40K
-
0.00
448.04K
-
2022
12
624.82K
-
0.00
465.24K
-
2023
12
624.96K
-
0.00
309.52K
-
2023
12
624.96K
-
0.00
309.52K
-

Employees

2023

Employees

12 Ascended0 % *

Net Assets(GBP)

624.96K £Ascended0.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

309.52K £Descended-33.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Herbert, John
Director
26/10/2001 - Present
7
THEYDON SECRETARIES LIMITED
Nominee Secretary
26/10/2001 - 26/10/2001
3962
THEYDON NOMINEES LIMITED
Nominee Director
26/10/2001 - 26/10/2001
148
Herbert, John Abraham
Director
27/10/2001 - 31/03/2004
-
Herbert, John Abraham
Director
29/11/2004 - 27/11/2014
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHIPPENHAM PALLET COMPANY LIMITED

CHIPPENHAM PALLET COMPANY LIMITED is an(a) Active company incorporated on 26/10/2001 with the registered office located at The Grange The Street, Yatton Keynell, Chippenham SN14 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIPPENHAM PALLET COMPANY LIMITED?

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CHIPPENHAM PALLET COMPANY LIMITED is currently Active. It was registered on 26/10/2001 .

Where is CHIPPENHAM PALLET COMPANY LIMITED located?

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CHIPPENHAM PALLET COMPANY LIMITED is registered at The Grange The Street, Yatton Keynell, Chippenham SN14 7BA.

What does CHIPPENHAM PALLET COMPANY LIMITED do?

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CHIPPENHAM PALLET COMPANY LIMITED operates in the Manufacture of wooden containers (16.24 - SIC 2007) sector.

How many employees does CHIPPENHAM PALLET COMPANY LIMITED have?

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CHIPPENHAM PALLET COMPANY LIMITED had 12 employees in 2023.

What is the latest filing for CHIPPENHAM PALLET COMPANY LIMITED?

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The latest filing was on 24/10/2025: Confirmation statement made on 2025-09-23 with no updates.