Blue Chip Marketing (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2021-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2023-09-29 983 days overdue

Confirmation statement

last made up 2023-06-24 · next due 2024-07-08700 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Morgan, Ian · Director appointed 2013-10-01
• Williams, Adelaide Cadwgan · Secretary appointed 2005-01-21
• Thompson, Nicola · Director appointed 2002-06-24
• White, Robert Malcolm · Director appointed 2006-07-21 resigned 2013-09-24
• Hilton, Stewart Lee · Director appointed 2005-05-18 resigned 2013-09-24
• Thompson, Kenneth David · Secretary appointed 2002-06-24 resigned 2005-01-21

People with significant control (1)

• Mrs Nicola Thompson Active
  Individual Psc · British · resident in United Kingdom · born 6/1963 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2005-09-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-05-26 · satisfied 2005-06-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-27 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-10-21 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-09-18 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2025-04-26 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-10-24 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-09-25 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2024-08-01 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
• 2024-04-27 Liquidation in administration progress report (paper) AM10 Insolvency
• 2023-12-09 Liquidation administration notice deemed approval of proposals (paper) AM06 Insolvency
• 2023-11-21 Liquidation in administration proposals (paper) AM03 Insolvency
• 2023-10-10 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-10-10 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
• 2023-06-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-27 Total-exemption-full accounts (paper) AA Accounts
• 2022-07-07 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.