CHAPPUIS HALDER & CO. LIMITED
Company is dissolved
General Information
NAME
CHAPPUIS HALDER & CO. LIMITED
COMPANY NUMBER
07685538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
28/06/2011
(13 years and 6 months old)
WEBSITE
www.chappuishalder.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/06/2011
23/06/2015
CHAPPUIS HALDER & CIE UK LIMITED
LONDON
EC2A 1AG
1 Forge End
Woking
Surrey
GU21 6DB
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAPPUIS HALDER & CIE SA | N/A | N/A |
| CHAPPUIS HALDER & CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 01/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHAPPUIS HALDER & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAPPUIS HALDER & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAPPUIS HALDER & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 15 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAPPUIS & CIE SA | N/A | N/A |
| CHAPPUIS HALDER & CIE SA | N/A | N/A |
| CHAPPUIS HALDER & CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 01/08/2022 | New Confirmation Statement filed |
| 18/07/2022 | Olivier Sebastien Garcia (915097326) has left the board |
| 18/07/2022 | Benoit Genest (919955461) has left the board |
| 18/07/2022 | New Company Secretary Julie Mangan (929802192) Appointed |
| 18/07/2022 | New Board Member Clive David Hart (916005343) Appointed |
| 08/07/2022 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 20/04/2021 | Change in Reg. Office |
| 09/10/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | Change in Reg. Office |
| 03/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | Sara Erdmann (919895356) has left the board |
| 16/01/2019 | New Board Member Olivier Sebastien Garcia (915097326) Appointed |
| 16/01/2019 | Olivier Sebastien Garcia (925114890) has left the board |
| 04/12/2018 | New Accounts filed |
| 09/10/2018 | New Board Member Olivier Sebastien Garcia (925114890) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 23/07/2015 | Stephane Eyraud (916116038) has left the board |
| 23/07/2015 | New Board Member Benoit Genest (919955461) Appointed |
| 03/07/2015 | New Company Secretary Sara Erdmann (919895356) Appointed |
| 11/10/2014 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 29/09/2014 | Change in Reg. Office |
| 05/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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