CHIPPERFIELD GARAGE LIMITED

Key Data

Status

Active

Company No.

00958245

Incorporation date

15/07/1969

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1969)

09/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (4 pages)

05/03/2026

Appointment of Oona Cassidy as a secretary on 2026-02-27

View PDF (2 pages)

15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

View PDF (1 pages)

06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

View PDF (2 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

10/09/2025

Statement of capital on 2025-09-10

View PDF (3 pages)

09/09/2025

Resolutions

View PDF (2 pages)

09/09/2025

Solvency Statement dated 04/09/25

View PDF (1 pages)

09/09/2025

Statement by Directors

View PDF (1 pages)

09/07/2025

Change of details for Chipperfield Holdings Limited as a person with significant control on 2025-07-04

View PDF (2 pages)

04/07/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-07-04

View PDF (1 pages)

23/04/2025

Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

31/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

View PDF (2 pages)

11/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

View PDF (1 pages)

23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

View PDF (2 pages)

08/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

15/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

View PDF (2 pages)

10/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

19/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

19/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

View PDF (2 pages)

19/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

12/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

24/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

View PDF (2 pages)

19/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

07/04/2021

Statement of company's objects

View PDF (2 pages)

18/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

17/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

View PDF (2 pages)

17/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

View PDF (2 pages)

04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

View PDF (1 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

View PDF (2 pages)

09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (3 pages)

23/04/2020

Register inspection address has been changed from C/O Ase Plc Rowan Court Concord Business Park Manchester M22 0RR England to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

View PDF (1 pages)

14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Appointment of Mr Mark Douglas Raban as a director on 2019-12-31

View PDF (2 pages)

14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

View PDF (2 pages)

14/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

View PDF (2 pages)

14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

12/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

20/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

20/02/2018

Change of details for Chipperfield Holdings Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

15/02/2018

Director's details changed for Mr Andrew Campbell Bruce on 2017-12-11

View PDF (2 pages)

15/02/2018

Director's details changed for Mr Robin Anthony Gregson on 2017-12-11

View PDF (2 pages)

11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

View PDF (1 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (4 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

09/01/2015

Accounts for a small company made up to 2013-12-31

View PDF (16 pages)

29/04/2014

Appointment of Glenda Macgeekie as a secretary

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (3 pages)

28/01/2014

Termination of appointment of Peter Jones as a director

View PDF (2 pages)

19/12/2013

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

05/12/2013

Appointment of Andrew Campbell Bruce as a director

View PDF (3 pages)

05/12/2013

Appointment of Robin Anthony Gregson as a director

View PDF (3 pages)

05/12/2013

Appointment of Mr Peter Jones as a director

View PDF (3 pages)

11/10/2013

Termination of appointment of Graham Price as a director

View PDF (1 pages)

11/10/2013

Termination of appointment of Barbara Price as a director

View PDF (1 pages)

11/10/2013

Registered office address changed from Langley Rd, Chipperfield WD4 9JS on 2013-10-11

View PDF (1 pages)

11/10/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

23/07/2013

Termination of appointment of Neil Adams as a director

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

21/12/2012

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

10/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

10/05/2012

Director's details changed for Mrs Barbara Price on 2012-04-09

View PDF (2 pages)

10/05/2012

Director's details changed for Mr Neil Adams on 2012-04-09

View PDF (2 pages)

10/05/2012

Director's details changed for Mr Graham Price on 2012-04-09

View PDF (2 pages)

04/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

18/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (6 pages)

18/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

18/04/2011

Register inspection address has been changed

View PDF (1 pages)

03/03/2011

Termination of appointment of Roger Hopkins as a secretary

View PDF (1 pages)

03/03/2011

Termination of appointment of Roger Hopkins as a director

View PDF (1 pages)

26/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

14/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

14/05/2010

Secretary's details changed for Mr Roger Carlyle Hopkins on 2010-04-09

View PDF (1 pages)

14/05/2010

Director's details changed for Mr Graham Price on 2010-04-09

View PDF (2 pages)

14/05/2010

Director's details changed for Mr Roger Carlyle Hopkins on 2010-04-09

View PDF (2 pages)

14/05/2010

Director's details changed for Barbara Price on 2010-04-09

View PDF (2 pages)

14/05/2010

Director's details changed for Neil Adams on 2010-04-09

View PDF (2 pages)

23/12/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

18/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

06/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/05/2009

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

View PDF (4 pages)

19/11/2008

Full accounts made up to 2008-04-30

View PDF (18 pages)

14/08/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

14/08/2008

Location of register of members

View PDF (1 pages)

14/08/2008

Location of debenture register

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04/02/2008

Full accounts made up to 2007-04-30

View PDF (18 pages)

02/07/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (21 pages)

09/11/2006

New director appointed

View PDF (2 pages)

04/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

12/05/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

02/03/2006

Accounts for a medium company made up to 2005-04-30

View PDF (20 pages)

27/05/2005

Return made up to 09/04/05; full list of members

View PDF (5 pages)

01/03/2005

Full accounts made up to 2004-04-30

View PDF (20 pages)

07/09/2004

£ ic 9000/5500 13/08/04 £ sr 3500@1=3500

View PDF (1 pages)

25/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/2004

Resolutions

View PDF (2 pages)

24/08/2004

Resolutions

View PDF (1 pages)

16/04/2004

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

View PDF (10 pages)

03/03/2004

Accounts for a medium company made up to 2003-04-30

View PDF (19 pages)

25/04/2003

Return made up to 09/04/03; full list of members

View PDF (11 pages)

01/04/2003

Director resigned

View PDF (1 pages)

10/03/2003

Accounts for a medium company made up to 2002-04-30

View PDF (19 pages)

20/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2002

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

View PDF (9 pages)

15/05/2002

New director appointed

View PDF (2 pages)

14/01/2002

Accounts for a medium company made up to 2001-04-30

View PDF (18 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (6 pages)

26/04/2001

Return made up to 09/04/01; full list of members

View PDF (10 pages)

05/03/2001

Amended accounts made up to 2000-04-30

View PDF (20 pages)

01/02/2001

Full accounts made up to 2000-04-30

View PDF (21 pages)

05/05/2000

Return made up to 09/04/00; full list of members

View PDF (9 pages)

22/11/1999

Accounts for a medium company made up to 1999-04-30

View PDF (19 pages)

08/04/1999

Return made up to 09/04/99; full list of members

View PDF (8 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

09/11/1998

Accounts for a medium company made up to 1998-04-30

View PDF (21 pages)

03/04/1998

Return made up to 09/04/98; no change of members

View PDF (6 pages)

13/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

10/11/1997

Accounts for a medium company made up to 1997-04-30

View PDF (18 pages)

08/04/1997

Return made up to 09/04/97; full list of members

View PDF (8 pages)

05/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

23/04/1996

Return made up to 09/04/96; no change of members

View PDF (6 pages)

02/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

24/01/1996

Director's particulars changed

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30/03/1995

Return made up to 09/04/95; full list of members

View PDF (8 pages)

27/02/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

10/05/1994

Return made up to 09/04/94; no change of members

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25/04/1994

New director appointed

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25/04/1994

New director appointed

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15/12/1993

Accounts for a small company made up to 1993-04-30

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02/04/1993

Return made up to 09/04/93; no change of members

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10/12/1992

Accounts made up to 1992-04-30

View PDF (6 pages)

13/08/1992

Accounts made up to 1991-04-30

View PDF (5 pages)

05/06/1992

Return made up to 09/04/92; full list of members

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22/07/1991

Return made up to 09/04/91; no change of members

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19/03/1991

Accounts for a small company made up to 1990-04-30

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19/03/1991

Return made up to 11/01/91; no change of members

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19/03/1991

Resolutions

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19/03/1991

Resolutions

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19/03/1991

Resolutions

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13/11/1990

Particulars of mortgage/charge

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13/11/1990

Particulars of mortgage/charge

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24/04/1990

Accounts made up to 1989-04-30

View PDF (5 pages)

24/04/1990

Return made up to 09/04/90; full list of members

View PDF (5 pages)

07/04/1989

Accounts for a small company made up to 1988-04-30

View PDF (5 pages)

07/04/1989

Return made up to 13/02/89; full list of members

View PDF (8 pages)

01/07/1988

Director's particulars changed

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22/03/1988

Wd 22/02/88 ad 27/01/87--------- premium £ si 1500@1=1500 £ ic 7500/9000

View PDF (2 pages)

02/03/1988

Accounts for a small company made up to 1987-04-30

View PDF (5 pages)

02/03/1988

Director's particulars changed

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02/03/1988

Return made up to 31/12/87; full list of members

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21/01/1987

Full accounts made up to 1986-04-30

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21/01/1987

Annual return made up to 31/12/86

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15/07/1969

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brearley, James	Director	18/10/2024 - 07/10/2025	102
Raban, Mark Douglas	Director	31/12/2019 - 10/01/2024	199
Mcphee, Duncan Andrew	Director	19/02/2021 - 04/04/2024	122
Mclellan, Owen John	Director	01/10/2025 - Present	71
Reay, Martin Paul	Director	10/01/2024 - 07/11/2024	123

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CHIPPERFIELD GARAGE LIMITED

CHIPPERFIELD GARAGE LIMITED is an(a) Active company incorporated on 15/07/1969 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHIPPERFIELD GARAGE LIMITED?

CHIPPERFIELD GARAGE LIMITED is currently Active. It was registered on 15/07/1969 .

Where is CHIPPERFIELD GARAGE LIMITED located?

CHIPPERFIELD GARAGE LIMITED is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does CHIPPERFIELD GARAGE LIMITED do?

CHIPPERFIELD GARAGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHIPPERFIELD GARAGE LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with updates.