CHAPS CLEARING COMPANY LIMITED

Company is dissolved

General Information

NAME
CHAPS CLEARING COMPANY LIMITED

COMPANY NUMBER
01962902

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
21/11/1985 (39 years and 1 months old)

WEBSITE
BANKOFENGLAND.CO.UK

CONFIRMATION STATEMENT MADE UP TO
01/08/2018

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
21/11/1985 18/04/1995
CHAPS AND TOWN CLEARING COMPANY LIMITED

REGISTERED ADDRESS

HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR

TRADING ADDRESSES

2 Thomas More Square
London
E1W 1YN

Telephone: 32178200

Hill House
1 Little New Street
LONDON
EC4A 3TR

Credit Risk Overview

Want to learn more about CHAPS CLEARING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4M

3.09%

NET WORTH

£2

TOTAL LIABILITIES

£4.1M

3.05%

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

253

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2018	Event: Change in Reg. Office
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 26/04/2018	Event: Matthew Paul Hunt (917625479) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHAPS CLEARING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHAPS CLEARING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CHAPS CLEARING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4M

3.09%

NET WORTH

£2

TOTAL LIABILITIES

£4.1M

3.05%

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

253

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE COMPANY & GOVERNORS OF THE BANK OF ENGLAND	Owned: 100.00 %	Shares: 26	Price per share: £0.10	Total Value: £2.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Richard Welham 17/08/1992 - 21/12/1992 (4 months) Born in Aug 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Gareth Holding 17/08/1992 - 23/09/1992 (1 months) Born in Apr 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
David Ross McFarlane 17/08/1992 - 25/06/1998 (5 years and 10 months) Born in Jan 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
James Norman Turner 17/08/1992 - 19/08/2002 (10years) Born in Sep 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Robert John James Kelly 17/08/1992 - 23/10/1996 (4 years and 2 months) Born in Feb 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2018	Event: Change in Reg. Office
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 26/04/2018	Event: Matthew Paul Hunt (917625479) has left the board
Date: 30/11/2017	Event: New Board Member Simon James Davis (924063760) Appointed
Date: 22/11/2017	Event: Matthew Paul Hunt (924005931) has left the board
Date: 22/11/2017	Event: New Board Member Matthew Paul Hunt (917625479) Appointed
Date: 15/11/2017	Event: New Board Member Matthew Paul Hunt (924005931) Appointed
Date: 15/11/2017	Event: New Board Member John Richard Evelegh Footman (924005776) Appointed
Date: 14/11/2017	Event: Matthew Rhys Davies (917783102) has left the board
Date: 14/11/2017	Event: Marcia Cantor-Grable (919963757) has left the board
Date: 14/11/2017	Event: Jamie Birt (919851585) has left the board
Date: 14/11/2017	Event: Iretiogo Olaitan Imatitikwa Samuel-Ogbu (919338679) has left the board
Date: 14/11/2017	Event: Matthew Alfred Wells (918811680) has left the board
Date: 14/11/2017	Event: Herta Von Stiegel (918110994) has left the board
Date: 14/11/2017	Event: David Charles Wicks (917090292) has left the board
Date: 14/11/2017	Event: Graeme John Donald (914700978) has left the board
Date: 14/11/2017	Event: John Francis Hagon (916960014) has left the board
Date: 14/11/2017	Event: Marcus John Treacher (915225906) has left the board
Date: 14/11/2017	Event: Dennis Alfred Sweeney (914769833) has left the board
Date: 14/11/2017	Event: Simon David Hatherly Dean (919478354) has left the board
Date: 14/11/2017	Event: Andrew Slough (908057399) has left the board
Date: 14/11/2017	Event: Simon James Eacott (903937945) has left the board
Date: 14/11/2017	Event: Change in Reg. Office
Date: 14/11/2017	Event: Elizabeth Noel Harwerth (921495064) has left the board
Date: 14/11/2017	Event: Terri Lynn Duhon (918110990) has left the board
Date: 26/08/2017	Event: New Confirmation Statement filed
Date: 23/08/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Board Member Simon James Eacott (903937945) Appointed
Date: 16/03/2017	Event: Michael William Brennan (916071434) has left the board
Date: 07/03/2017	Event: John Lyons (920260957) has left the board
Date: 25/10/2016	Event: James Charles Mclay Martin (910826992) has left the board
Date: 24/10/2016	Event: Andrew Fink (918347991) has left the board
Date: 24/10/2016	Event: Aidan David Pearson (913147587) has left the board
Date: 24/10/2016	Event: Iain Joseph Mortimer (913820799) has left the board
Date: 24/10/2016	Event: Paul Gennart (919933609) has left the board
Date: 24/10/2016	Event: Neil Antony Cornwell (910846736) has left the board
Date: 24/10/2016	Event: New Accounts filed
Date: 24/10/2016	Event: New Board Member John Lyons (920260957) Appointed
Date: 24/10/2016	Event: New Board Member Elizabeth Noel Harwerth (921495064) Appointed
Date: 21/09/2016	Event: Marcus Treacher (921394767) has left the board
Date: 21/09/2016	Event: New Board Member Marcus John Treacher (915225906) Appointed
Date: 14/09/2016	Event: New Board Member Marcus Treacher (921394767) Appointed
Date: 01/09/2016	Event: Nancy Riyad (919596240) has left the board
Date: 24/08/2016	Event: New Confirmation Statement filed
Date: 22/08/2016	Event: Matthew Robert Loos (918089230) has left the board
Date: 25/05/2016	Event: New Board Member David Charles Wicks (917090292) Appointed
Date: 06/04/2016	Event: Samuel Kent Patterson (917230511) has left the board
Date: 24/02/2016	Event: New Board Member Dennis Alfred Sweeney (914769833) Appointed
Date: 24/02/2016	Event: Dennis Alfred Sweeney (920515903) has left the board
Date: 24/02/2016	Event: Dennis Alfred Sweeney (920515903) has left the board

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CHAPS CLEARING COMPANY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4M

£2

£4.1M

£2

People Overview

0

253

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4M

£2

£4.1M

£2

Accounts

People Overview

0

253

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™