Company number 08311046
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 17B CLARENDON GARDENS, LONDON, ENGLAND, W9 1AY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from Flat 11 156-158 Sutherland Avenue London W9 1HP to 17B Clarendon Gardens London W9 1AY on 21 April 2017; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CALL ME CHOPS LTD are www.callmechops.co.uk, and www.call-me-chops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Call Me Chops Ltd is a Private Limited Company.
The company registration number is 08311046. Call Me Chops Ltd has been working since 28 November 2012.
The present status of the company is Active. The registered address of Call Me Chops Ltd is 17b Clarendon Gardens London England W9 1ay. . AMESS, Rachel is a Director of the company. Director AMESS, Robert, Rev has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
AMESS, Robert, Rev
Resigned: 20 December 2012
Appointed Date: 01 December 2012
81 years old
Persons With Significant Control
Miss Rachel Amess
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
CALL ME CHOPS LTD Events
21 Apr 2017
Registered office address changed from Flat 11 156-158 Sutherland Avenue London W9 1HP to 17B Clarendon Gardens London W9 1AY on 21 April 2017
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 2 more events
07 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-07
10 Oct 2013
Registered office address changed from C/O Rachel Amess 8a Marjorie Grove London SW11 5SJ United Kingdom on 10 October 2013
20 Dec 2012
Termination of appointment of Robert Amess as a director
02 Dec 2012
Appointment of Rev Robert Amess as a director
28 Nov 2012
Incorporation
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Model articles adopted