CHIPPENHAM SOLUTIONS LTD
2A ATKINSON STREET, 1ST FLOOR UNIT, LEICESTER LE5 3QA- Active
- Private Limited Company
- Company No. 09315544
- Last Updated: 01 Mar 2024
Company Profile
CHIPPENHAM SOLUTIONS LTD was incorporated on Tuesday, November 18, 2014 as a Private Limited Company with registered address in LEICESTER. CHIPPENHAM SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 3 days.
| Name | CHIPPENHAM SOLUTIONS LTD |
|---|---|
| Company number | 09315544 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A ATKINSON STREET 1ST FLOOR UNIT LEICESTER LE5 3QA |
|---|---|
| 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 |
|---|---|
| Mr Erick Alexander Ramirez Mena Nationality: Spanish |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Brown Nationality: British |
Dates: Monday, May 18, 2020 - Tuesday, June 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Laverick Nationality: British |
Dates: Monday, November 25, 2019 - Monday, May 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jack Pinnington Nationality: British |
Dates: Thursday, July 4, 2019 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, July 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Agyenim-Boateng Nationality: Ghanaian |
Dates: Friday, November 10, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Bradley Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-51 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against CHIPPENHAM SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHIPPENHAM SOLUTIONS LTD | 18 Nov 2014 |
| CARTFORTH EMINENCE LTD | 05 Oct 2023 |