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Home > England & Wales Companies > KERRY CHAPLEN CONSULTANCY LIMITED
Company Information for

KERRY CHAPLEN CONSULTANCY LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
08072538
Private Limited Company
Liquidation

Company Overview

About Kerry Chaplen Consultancy Ltd
KERRY CHAPLEN CONSULTANCY LIMITED was founded on 2012-05-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Kerry Chaplen Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KERRY CHAPLEN CONSULTANCY LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in PO1
 
Filing Information
Company Number 08072538
Company ID Number 08072538
Date formed 2012-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 17/05/2015
Return next due 14/06/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB135111558  
Last Datalog update: 2016-11-05 10:42:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KERRY CHAPLEN CONSULTANCY LIMITED

Company Officers of KERRY CHAPLEN CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
KERRY CHAPLEN
Director 2012-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY CHAPLEN KERRY CHAPLEN PROJECT SERVICES LTD Director 2015-11-04 CURRENT 2015-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH PO1 2RG
2016-04-264.70DECLARATION OF SOLVENCY
2016-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-05AA28/02/16 TOTAL EXEMPTION SMALL
2016-04-04AA01PREVSHO FROM 31/05/2016 TO 28/02/2016
2015-09-07AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0117/05/15 FULL LIST
2014-09-15AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0117/05/14 FULL LIST
2014-02-10AA31/05/13 TOTAL EXEMPTION FULL
2013-06-18AR0117/05/13 FULL LIST
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2013 FROM FAIR ACRE 20 HAVANT ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0DT UNITED KINGDOM
2012-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KERRY CHAPLEN CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-15
Resolutions for Winding-up2016-04-15
Appointment of Liquidators2016-04-15
Fines / Sanctions
No fines or sanctions have been issued against KERRY CHAPLEN CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KERRY CHAPLEN CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-05-31 £ 22,320
Other Creditors Due Within One Year 2013-05-31 £ 7,034
Taxation Social Security Due Within One Year 2013-05-31 £ 15,286

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-02-28

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 KERRY CHAPLEN CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 50,262
Current Assets 2013-05-31 £ 52,922
Debtors 2013-05-31 £ 2,660
Shareholder Funds 2013-05-31 £ 30,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KERRY CHAPLEN CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERRY CHAPLEN CONSULTANCY LIMITED
Trademarks
We have not found any records of KERRY CHAPLEN CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERRY CHAPLEN CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KERRY CHAPLEN CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733

Outgoings
Business Rates/Property Tax
No properties were found where KERRY CHAPLEN CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyKERRY CHAPLEN CONSULTANCY LIMITEDEvent Date2016-04-04
Notice is hereby given that creditors of the Company are required, on or before 13 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 04 April 2016 Office Holder details: Kevin James Wilson Weir , (IP No. 9332) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London, EC1M 5SA . For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Hasib Howlader.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKERRY CHAPLEN CONSULTANCY LIMITEDEvent Date2016-04-04
Notice is hereby given that the following resolutions were passed on 04 April 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kevin James Wilson Weir , (IP No. 9332) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London, EC1M 5SA be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Hasib Howlader.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKERRY CHAPLEN CONSULTANCY LIMITEDEvent Date2016-04-04
Kevin James Wilson Weir , (IP No. 9332) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London, EC1M 5SA . : For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Hasib Howlader.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KERRY CHAPLEN CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KERRY CHAPLEN CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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