CHEPLAS LIMITED

Profile CHEPLAS LIMITED

Actual on 01.12.2021
Company name
CHEPLAS LIMITED
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Company number
06642075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 July 2008
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Accounts

Actual

Next accounts made up to 31.07.2022 due by 30.04.2023

Last accounts made up to 31.07.2021

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN
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PSC and Officers CHEPLAS LIMITED

Officers

(as of 20.09.2020)

MILNER, Patricia Anne
Status: Active
Appointed on: Wednesday, 03 December 2008
Correspondence address: Third Floor 20 Old Bailey, London, EC4M 7AN
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TEMPLE SECRETARIAL LIMITED
Status: Active
Appointed on: Wednesday, 09 July 2008
Correspondence address: Third Floor 20 Old Bailey, London, England, EC4M 7AN
Role: Corporate Secretary
VAUGHAN, Nicholas Richard
Status: Active
Appointed on: Friday, 24 August 2018
Correspondence address: Third Floor 20 Old Bailey, London, EC4M 7AN
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Solicitor
Country of residence: England
TEMPLE DIRECT LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 03 December 2008
Correspondence address: 16 Old Bailey, London, EC4M 7EG
Role: Corporate Director
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Person with significant control

(as of 01.12.2021)

Temple Secretarial Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Third Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors