CHESPLAN LIMITED
UNIT 3E, MARBRIDGE HOUSE, HARLOW CM19 5BJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08887659
- Last Updated: 01 Jun 2022
Company Profile
CHESPLAN LIMITED was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in HARLOW. CHESPLAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 8 months and 26 days.
| Name | CHESPLAN LIMITED |
|---|---|
| Company number | 08887659 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3E MARBRIDGE HOUSE HARLOW CM19 5BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Keeley Rachel Wilsher Nationality: British |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 75 to 100 percent
|
| Victoria Van Heerden Nationality: British |
Dates: Wednesday, August 8, 2018 - Tuesday, July 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Wednesday, August 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2022, (-986 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against CHESPLAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHESPLAN LIMITED | 12 Feb 2014 |