CHIPPENHAM SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

09315544

Incorporation date

18/11/2014

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2014)

06/05/2025

Final Gazette dissolved via compulsory strike-off

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18/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2024

Micro company accounts made up to 2023-11-30

View PDF (8 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

01/11/2023

Appointment of Mr Erick Alexander Ramirez Mena as a director on 2023-06-20

View PDF (2 pages)

19/10/2023

Notification of Erick Alexander Ramirez Mena as a person with significant control on 2023-06-20

View PDF (2 pages)

17/10/2023

Termination of appointment of Neil Brown as a director on 2023-06-20

View PDF (1 pages)

17/10/2023

Cessation of Neil Brown as a person with significant control on 2023-06-20

View PDF (1 pages)

17/10/2023

Registered office address changed from 79 Constance Road Leicester LE5 5DF England to 2a Atkinson Street 1st Floor Unit Leicester LE5 3QA on 2023-10-17

View PDF (1 pages)

05/10/2023

Certificate of change of name

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04/10/2023

Registered office address changed from 45 Shackleton Road Preston PR4 1JR United Kingdom to 79 Constance Road Leicester LE5 5DF on 2023-10-04

View PDF (1 pages)

02/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

09/12/2022

Confirmation statement made on 2022-12-04 with updates

View PDF (4 pages)

20/06/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

17/12/2021

Confirmation statement made on 2021-12-04 with updates

View PDF (4 pages)

10/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

06/01/2021

Confirmation statement made on 2020-12-04 with updates

View PDF (5 pages)

17/06/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

08/06/2020

Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 45 Shackleton Road Preston PR4 1JR on 2020-06-08

View PDF (1 pages)

08/06/2020

Notification of Neil Brown as a person with significant control on 2020-05-18

View PDF (2 pages)

08/06/2020

Cessation of Graham Laverick as a person with significant control on 2020-05-18

View PDF (1 pages)

08/06/2020

Appointment of Mr Neil Brown as a director on 2020-05-18

View PDF (2 pages)

08/06/2020

Termination of appointment of Graham Laverick as a director on 2020-05-18

View PDF (1 pages)

16/01/2020

Registered office address changed from 44 Kings Road Askern Doncaster DN6 0LS United Kingdom to 7 Limewood Way Leeds LS14 1AB on 2020-01-16

View PDF (1 pages)

16/12/2019

Registered office address changed from 22 Kirklake Road Formby Liverpool L37 2DB England to 44 Kings Road Askern Doncaster DN6 0LS on 2019-12-16

View PDF (1 pages)

16/12/2019

Notification of Graham Laverick as a person with significant control on 2019-11-25

View PDF (2 pages)

16/12/2019

Appointment of Mr Graham Laverick as a director on 2019-11-25

View PDF (2 pages)

16/12/2019

Cessation of Jack Pinnington as a person with significant control on 2019-11-25

View PDF (1 pages)

16/12/2019

Termination of appointment of Jack Pinnington as a director on 2019-11-25

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (5 pages)

27/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

25/07/2019

Appointment of Mr Jack Pinnington as a director on 2019-07-04

View PDF (2 pages)

25/07/2019

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 22 Kirklake Road Formby Liverpool L37 2DB on 2019-07-25

View PDF (1 pages)

25/07/2019

Cessation of Terry Dunne as a person with significant control on 2019-07-04

View PDF (1 pages)

25/07/2019

Notification of Jack Pinnington as a person with significant control on 2019-07-04

View PDF (2 pages)

25/07/2019

Termination of appointment of Terry Dunne as a director on 2019-07-04

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (5 pages)

17/07/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

02/07/2018

Registered office address changed from 43 Starrgate Drive Ashton-on-Ribble Preston PR2 1NY England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-02

View PDF (1 pages)

02/07/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

02/07/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

02/07/2018

Termination of appointment of Richard Agyenim-Boateng as a director on 2018-04-05

View PDF (1 pages)

02/07/2018

Cessation of Richard Agyenim-Boateng as a person with significant control on 2018-04-05

View PDF (1 pages)

16/02/2018

Registered office address changed from 427 Watling Street Road Ribbleton Preston PR2 6TY England to 43 Starrgate Drive Ashton-on-Ribble Preston PR2 1NY on 2018-02-16

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (5 pages)

05/12/2017

Cessation of Thomas Bradley as a person with significant control on 2017-04-05

View PDF (1 pages)

05/12/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 427 Watling Street Road Ribbleton Preston PR2 6TY on 2017-12-05

View PDF (1 pages)

05/12/2017

Notification of Richard Agyenim-Boateng as a person with significant control on 2017-11-10

View PDF (2 pages)

05/12/2017

Appointment of Mr Richard Agyenim-Boateng as a director on 2017-11-10

View PDF (2 pages)

05/12/2017

Termination of appointment of Terence Dunne as a director on 2017-11-10

View PDF (1 pages)

31/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

05/05/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

05/05/2017

Termination of appointment of Thomas Bradley as a director on 2017-04-05

View PDF (1 pages)

05/05/2017

Registered office address changed from 75 Thingwall Lane Liverpool L14 7PA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-05-05

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

04/07/2016

Micro company accounts made up to 2015-11-30

View PDF (5 pages)

21/06/2016

Termination of appointment of Martin Cavanagh as a director on 2016-06-14

View PDF (1 pages)

21/06/2016

Registered office address changed from 35 Langley Road Beckenham BR3 4AE to 75 Thingwall Lane Liverpool L14 7PA on 2016-06-21

View PDF (1 pages)

21/06/2016

Appointment of Mr Thomas Bradley as a director on 2016-06-14

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

03/12/2015

Appointment of Martin Cavanagh as a director on 2015-11-18

View PDF (2 pages)

03/12/2015

Registered office address changed from 51 Granby Street Liverpool L8 2TU United Kingdom to 35 Langley Road Beckenham BR3 4AE on 2015-12-03

View PDF (1 pages)

03/12/2015

Termination of appointment of Farah Jama as a director on 2015-11-18

View PDF (1 pages)

02/06/2015

Termination of appointment of Darren Caunt as a director on 2015-05-28

View PDF (1 pages)

02/06/2015

Appointment of Farah Jama as a director on 2015-05-28

View PDF (2 pages)

02/06/2015

Registered office address changed from 50 Harden Road Walsall WS3 1EN United Kingdom to 51 Granby Street Liverpool L8 2TU on 2015-06-02

View PDF (1 pages)

06/05/2015

Appointment of Darren Caunt as a director on 2015-04-27

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06/05/2015

Registered office address changed from 46 Tweenaways Buckfastleigh TQ11 0DW United Kingdom to 50 Harden Road Walsall WS3 1EN on 2015-05-06

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06/05/2015

Termination of appointment of Mervyn Ashby as a director on 2015-04-27

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17/03/2015

Appointment of Mervyn Ashby as a director on 2015-03-12

View PDF (2 pages)

17/03/2015

Termination of appointment of Terence Dunne as a director on 2015-03-12

View PDF (1 pages)

17/03/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 46 Tweenaways Buckfastleigh TQ11 0DW on 2015-03-17

View PDF (1 pages)

18/11/2014

Incorporation

View PDF (38 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

Check business linkages of CHIPPENHAM SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2023

Next confirmation date

30/11/2024

Last change occurred

30/11/2023

Accounts

Micro Entity

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

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
Mr Thomas Bradley	Director	14/06/2016 - 05/04/2017	-
Dunne, Terry	Director	05/04/2018 - 04/07/2019	3651
Mr Graham Laverick	Director	25/11/2019 - 18/05/2020	-
Caunt, Darren	Director	27/04/2015 - 28/05/2015	3
Mr Neil Brown	Director	18/05/2020 - 20/06/2023	2

Persons with Significant Control

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

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SC513258

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17/08/2015

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Description

About CHIPPENHAM SOLUTIONS LTD

CHIPPENHAM SOLUTIONS LTD is an(a) Dissolved company incorporated on 18/11/2014 with the registered office located at 2a Atkinson Street, 1st Floor Unit, Leicester LE5 3QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIPPENHAM SOLUTIONS LTD?

CHIPPENHAM SOLUTIONS LTD is currently Dissolved. It was registered on 18/11/2014 and dissolved on 06/05/2025.

Where is CHIPPENHAM SOLUTIONS LTD located?

CHIPPENHAM SOLUTIONS LTD is registered at 2a Atkinson Street, 1st Floor Unit, Leicester LE5 3QA.

What does CHIPPENHAM SOLUTIONS LTD do?

CHIPPENHAM SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHIPPENHAM SOLUTIONS LTD have?

CHIPPENHAM SOLUTIONS LTD had 1 employees in 2022.

What is the latest filing for CHIPPENHAM SOLUTIONS LTD?

The latest filing was on 06/05/2025: Final Gazette dissolved via compulsory strike-off.