HARPER CHALICE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HARPER CHALICE GROUP LIMITED
COMPANY NUMBER
03618661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84240 -
Public order and safety activities
INCORPORATION DATE
20/08/1998
(26 years and 3 months old)
WEBSITE
www.harperchalice.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
CV4 9TB
Telephone: 02476421300
TPS: No
8 Binns Close
Coventry
West Midlands
CV4 9TB
Telephone: 76421300
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 |
|---|---|---|
| HARPER CHALICE GROUP LIMITED | Active - Accounts Filed | View Report |
| HARPER CHALICE EMPLOYEE TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Thibaut Galland (931696254) Appointed |
Credit Risk Overview
Want to learn more about HARPER CHALICE GROUP 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 HARPER CHALICE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARPER CHALICE GROUP 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 |
|---|---|---|---|---|
|
01/08/2021 - Present (3 years and 3 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Dec 1994 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARPER CHALICE GROUP LIMITED | Active - Accounts Filed | View Report |
| HARPER CHALICE EMPLOYEE TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Thibaut Galland (931696254) Appointed |
| 07/09/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Thierry Bourgeois (931020529) Appointed |
| 19/06/2023 | New Board Member Eric Thord (931020568) Appointed |
| 19/06/2023 | New Board Member Christian Valette (931020546) Appointed |
| 11/04/2023 | New Accounts filed |
| 24/10/2022 | New Board Member Ionathan Lavric (930135565) Appointed |
| 24/10/2022 | Stuart Pheasey (924910786) has left the board |
| 05/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 05/10/2021 | Christopher James Hackett (915958977) has left the board |
| 05/10/2021 | Christopher James Hackett (915958977) has left the board |
| 13/10/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 29/09/2018 | New Accounts filed |
| 06/09/2018 | New Board Member Stuart Pheasey (924910786) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 02/08/2016 | Ann Mary Harper (913781522) has left the board |
| 18/01/2016 | Martin Francome (900917232) has left the board |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 29/07/2013 | Stephen Robert Simmonds (917446767) has left the board |
| 20/12/2012 | New Board Member Stephen Robert Simmonds (917446767) Appointed |
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