CHUPON LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4BS
Company number 00728642
Status Active
Incorporation Date 3 July 1962
Company Type Private Limited Company
Address 495 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Director's details changed for Sara Michel Selwood on 21 September 2016; Director's details changed for Ms Frances Lynn Holmes on 21 September 2016. The most likely internet sites of CHUPON LIMITED are www.chupon.co.uk, and www.chupon.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-three years and seven months. Chupon Limited is a Private Limited Company. The company registration number is 00728642. Chupon Limited has been working since 03 July 1962. The present status of the company is Active. The registered address of Chupon Limited is 495 Green Lanes London N13 4bs. The company`s financial liabilities are £202.35k. It is £15.19k against last year. And the total assets are £307.97k, which is £13.97k against last year. SELWOOD, Sara Michel is a Secretary of the company. CAINE, Jonathan Michael is a Director of the company. HOLMES, Frances Lynn is a Director of the company. SELWOOD, Sara Michel is a Director of the company. Secretary SELWOOD, Maurice David has been resigned. Director CAINE, Frances Lynn has been resigned. Director SELWOOD, Cordelia has been resigned. Director SELWOOD, Maurice David has been resigned. The company operates in "Development of building projects".


chupon Key Finiance

LIABILITIES £202.35k
+8%
CASH n/a
TOTAL ASSETS £307.97k
+4%
All Financial Figures

Current Directors

Secretary
SELWOOD, Sara Michel
Appointed Date: 31 December 1999
Director
CAINE, Jonathan Michael
Appointed Date: 04 May 2006
46 years old
Director
HOLMES, Frances Lynn
Appointed Date: 07 August 2007
78 years old
Director
SELWOOD, Sara Michel
Appointed Date: 24 February 2003
72 years old

Resigned Directors

Secretary
SELWOOD, Maurice David
Resigned: 31 December 1999
Director
CAINE, Frances Lynn
Resigned: 04 May 2006
Appointed Date: 24 February 2003
78 years old
Director
SELWOOD, Cordelia
Resigned: 31 December 1999
107 years old
Director
SELWOOD, Maurice David
Resigned: 22 July 2007
105 years old

Persons With Significant Control

Ms Frances Lynn Holmes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Sara Michel Selwood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHUPON LIMITED Events

04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
21 Sep 2016
Director's details changed for Sara Michel Selwood on 21 September 2016
21 Sep 2016
Director's details changed for Ms Frances Lynn Holmes on 21 September 2016
21 Sep 2016
Director's details changed for Mr Jonathan Michael Caine on 21 September 2016
21 Sep 2016
Secretary's details changed for Sara Michel Selwood on 21 September 2016
...
... and 78 more events
15 Feb 1985
Annual return made up to 31/12/82
14 Feb 1985
Annual return made up to 31/12/83
13 Feb 1985
Annual return made up to 31/12/82
12 Feb 1985
Annual return made up to 31/12/81
03 Jul 1962
Incorporation

CHUPON LIMITED Charges

6 May 1980
Legal charge
Delivered: 17 May 1980
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: No. 354 walworth rd london SE17.
25 June 1975
Legal charge
Delivered: 2 July 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 84, myddleton rd. Wood green N22 L.B. of haringey.
24 June 1966
Charge of whole
Delivered: 8 July 1966
Status: Outstanding
Persons entitled: Westminster Bank Limited
Description: 16 glebe st. Chiswick, london borough at hounslow.

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