Company Information for CHAPS CLEARING COMPANY LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
01962902
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHAPS CLEARING COMPANY LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in E1W | |
Company Number | 01962902 | |
---|---|---|
Company ID Number | 01962902 | |
Date formed | 1985-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 06:40:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES DAVIS |
||
JOHN RICHARD EVELEGH FOOTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVID HATHERLY DEAN |
Company Secretary | ||
JAMIE BIRT |
Director | ||
UK PAYMENTS ADMINISTRATION LIMITED |
Company Secretary | ||
MICHAEL JOHN BAKER |
Director | ||
OLIVIER BOGAERTS |
Director | ||
OLIVIER BOGAERTS |
Director | ||
DOUGLAS ANTHONY WILLIAM BELMORE |
Director | ||
MICHAEL RICHARD BANYARD |
Director | ||
STEPHEN ROGER CAMPBELL BARTON |
Director | ||
M & R SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAUL BERNARD SIMON BLOSSE |
Director | ||
JOHN DUNCAN BURNS |
Company Secretary | ||
STEVEN BETTERIDGE |
Director | ||
EWEN GEORGE MORRELL STAMP |
Company Secretary | ||
IAN GEORGE BLACKBURN |
Director | ||
PAUL WILLIAM BAKER |
Director | ||
DAVID BLACK |
Director | ||
STEVEN BETTERIDGE |
Director | ||
ALAN JEFFERY ANDERSON |
Director | ||
GARY STEVEN ACORS |
Director | ||
JOHN BARTLETT |
Director | ||
TREVOR ASHTON |
Director | ||
TERENCE JOHN BARHAM |
Director | ||
TREVOR ASHTON |
Director | ||
HERMAN JAN MARIA ARAS |
Director | ||
ANDREAS BORN |
Director | ||
MARK DUDLEY BAWCUTT |
Director | ||
CLAUS-WERNER BERTRAM |
Director | ||
ANDREAS BORN |
Director | ||
PETER JAMES BARRACLOUGH |
Director | ||
WILLIAM ALLAN |
Director | ||
THOMAS PETER BARKER |
Director | ||
SUSAN MARY WARD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of 8 Lothbury London EC2R 7HH | |
AD02 | Register inspection address changed to 8 Lothbury London EC2R 7HH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM 8 Lothbury London EC2R 7HH England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL HUNT | |
AP01 | DIRECTOR APPOINTED SIMON JAMES DAVIS | |
PSC02 | Notification of The Governor and Company of the Bank of England as a person with significant control on 2017-11-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-20 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/11/2017 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL HUNT | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD EVELEGH FOOTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS TREACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERTA STIEGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRETIOGO SAMUEL-OGBU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARWERTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAGON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EACOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRI DUHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BIRT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCIA CANTOR-GRABLE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 2 THOMAS MORE SQUARE LONDON E1W 1YN | |
RES01 | ADOPT ARTICLES 28/09/2017 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 2.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH NOEL HARWERTH / 15/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARCIA CANTOR-GRABLE / 27/06/2017 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES EACOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYONS | |
RES01 | ADOPT ARTICLES 24/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GENNART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CORNWELL | |
AP01 | DIRECTOR APPOINTED MR JOHN LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MORTIMER | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH NOEL HARWERTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARCUS TREACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY RIYAD | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOOS | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PATTERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ALFRED SWEENEY / 25/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNIM KRAEMER | |
AP01 | DIRECTOR APPOINTED MR DENNIS ALFRED SWEENEY | |
AP01 | DIRECTOR APPOINTED MR JAMIE MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CHALMERS | |
AP01 | DIRECTOR APPOINTED MR ARNIM KRAEMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY HUME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAWELL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2.4 | |
AR01 | 17/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARCIA CANTOR-GRABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JACKSON | |
AP01 | DIRECTOR APPOINTED MR IAIN JOSEPH MORTIMER | |
AP01 | DIRECTOR APPOINTED MR ANDREW SLOUGH | |
AP01 | DIRECTOR APPOINTED MR PAUL GENNART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KENWORTHY | |
AP01 | DIRECTOR APPOINTED MR JAMIE BIRT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAYBERRY | |
AP01 | DIRECTOR APPOINTED MS NANCY RIYAD | |
AP01 | DIRECTOR APPOINTED MS IRETI SAMUEL-OGBU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCNULTY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RONALD CHARLES MAYBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOEGI | |
AP03 | SECRETARY APPOINTED MR SIMON DAVID HATHERLY DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UK PAYMENTS ADMINISTRATION LIMITED | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS POEL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN FAWELL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2.4 | |
AR01 | 17/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 17/07/2014 | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN KENWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYANT | |
AP01 | DIRECTOR APPOINTED MANAGING DIRECTOR MATTHEW ALFRED WELLS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEEDHAM | |
RES01 | ADOPT ARTICLES 07/02/2014 | |
AP01 | DIRECTOR APPOINTED SAMUEL KENT PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM PETTIGREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMON GIANOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMA HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOGAERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDGAR MENDELSOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN FLINSPACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MALTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WATKINSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW FINK | |
RES01 | ADOPT ARTICLES 24/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PATRICIA JACKSON | |
AP01 | DIRECTOR APPOINTED HERTA VON STIEGEL | |
AP01 | DIRECTOR APPOINTED TERRI LYNN DUHON | |
AP01 | DIRECTOR APPOINTED OLIVIER BOGAERTS | |
AP01 | DIRECTOR APPOINTED MATTHEW ROBERT LOOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL IMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOGAERTS | |
AP01 | DIRECTOR APPOINTED MARK MCNULTY | |
AP01 | DIRECTOR APPOINTED KARIN FLINSPACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EBRU PAKCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAYELL | |
RES01 | ADOPT ARTICLES 17/04/2013 | |
AP01 | DIRECTOR APPOINTED LESLEY CHRISABELLE CHALMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE SUTTIE | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED WENDY PHILLIS MACDONALD | |
AP01 | DIRECTOR APPOINTED SAMUEL KENT PATTERSON | |
AR01 | 17/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYRA OATTES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS | |
AP01 | DIRECTOR APPOINTED EDGAR BRUNO DANIEL MENDELSOHN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY PIERCE | |
AP01 | DIRECTOR APPOINTED JOHN FRANCIS HAGON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KENWORTHY | |
RES01 | ADOPT ARTICLES 25/04/2012 | |
AP01 | DIRECTOR APPOINTED LORRAINE MARY SUTTIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KYRA OATTES / 01/03/2012 |
Notices to | 2018-11-26 |
Appointmen | 2018-11-26 |
Resolution | 2018-11-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAPS CLEARING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CHAPS CLEARING COMPANY LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CHAPS CLEARING COMPANY LIMITED | Event Date | 2018-11-26 |
Initiating party | Event Type | Appointmen | |
Defending party | CHAPS CLEARING COMPANY LIMITED | Event Date | 2018-11-26 |
Name of Company: CHAPS CLEARING COMPANY LIMITED Company Number: 01962902 Nature of Business: Services as rendered to settlement members of the chaps payment clearing scheme and faster payment scheme P… | |||
Initiating party | Event Type | Resolution | |
Defending party | CHAPS CLEARING COMPANY LIMITED | Event Date | 2018-11-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |