| Company Name | Chapman Poole Communications Ltd |
|---|---|
| Directors | Agatha Chapman-Poole and Andrew Poole |
| Company Status | Active |
| Company Number | 07245174 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2010(14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mrs Agatha Chapman-Poole |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2010(same day as company formation) |
| Role | Marketing Communications |
| Country of Residence | England |
| Correspondence Address | C/O Colony 5 Piccadilly Aytoun Street Manchester Greater Manchester M1 3BR |
| Director Name | Mr Andrew Poole |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(8 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | PR Director |
| Country of Residence | England |
| Correspondence Address | C/O Colony 5 Piccadilly Aytoun Street Manchester Greater Manchester M1 3BR |
Contact
| Website | chapmanpoole.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 795383057 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Colony 5 Piccadilly Aytoun Street Manchester Greater Manchester M1 3BR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Agatha Chapman-poole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,023 |
| Current Liabilities | £8,663 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
Filing History
| 22 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 22 February 2024 | Confirmation statement made on 8 February 2024 with updates (4 pages) |
| 19 February 2024 | Change of details for Mr Andrew Poole as a person with significant control on 8 February 2024 (2 pages) |
| 19 February 2024 | Change of details for Mrs Agatha Chapman-Poole as a person with significant control on 8 February 2024 (2 pages) |
| 23 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 22 February 2023 | Confirmation statement made on 8 February 2023 with updates (4 pages) |
| 8 February 2022 | Change of details for Mr Andrew Poole as a person with significant control on 8 February 2022 (2 pages) |
| 8 February 2022 | Confirmation statement made on 8 February 2022 with updates (5 pages) |
| 8 February 2022 | Change of details for Mrs Agatha Chapman-Poole as a person with significant control on 8 February 2022 (2 pages) |
| 8 February 2022 | Director's details changed for Mr Andrew Poole on 8 February 2022 (2 pages) |
| 8 February 2022 | Director's details changed for Mrs Agatha Chapman-Poole on 8 February 2022 (2 pages) |
| 5 January 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 25 October 2021 | Registered office address changed from C/O Workplace, Forth Floor, Churchgate House 56 Oxford Street Manchester Greater Manchester M1 6EU England to C/O Colony 5 Piccadilly Aytoun Street Manchester Greater Manchester M1 3BR on 25 October 2021 (1 page) |
| 21 May 2021 | Confirmation statement made on 6 May 2021 with updates (4 pages) |
| 17 July 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 19 May 2020 | Confirmation statement made on 6 May 2020 with updates (4 pages) |
| 11 May 2020 | Change of details for Mrs Agatha Chapman-Poole as a person with significant control on 1 May 2020 (2 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 11 December 2019 | Change of details for Mrs Agatha Chapman-Poole as a person with significant control on 6 June 2019 (2 pages) |
| 11 December 2019 | Notification of Andrew Poole as a person with significant control on 6 June 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
| 6 June 2019 | Statement of capital following an allotment of shares on 6 May 2019
|
| 28 March 2019 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to C/O Workplace, Forth Floor, Churchgate House 56 Oxford Street Manchester Greater Manchester M1 6EU on 28 March 2019 (1 page) |
| 12 December 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 10 October 2018 | Appointment of Mr Andrew Poole as a director on 1 October 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
| 18 January 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 17 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 15 May 2017 | Director's details changed for Mrs Agatha Chapman-Poole on 15 May 2017 (2 pages) |
| 15 May 2017 | Director's details changed for Mrs Agatha Chapman-Poole on 15 May 2017 (2 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 26 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 26 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 30 September 2015 | Registered office address changed from 2 Harewood Mottram Road Broadbottom Hyde Cheshire SK14 6BB to 83 Ducie Street Manchester M1 2JQ on 30 September 2015 (1 page) |
| 30 September 2015 | Registered office address changed from 2 Harewood Mottram Road Broadbottom Hyde Cheshire SK14 6BB to 83 Ducie Street Manchester M1 2JQ on 30 September 2015 (1 page) |
| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 17 September 2014 | Registered office address changed from 13 Old Street Broadbottom Hyde Cheshire SK14 6AS to 2 Harewood Mottram Road Broadbottom Hyde Cheshire SK14 6BB on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from 13 Old Street Broadbottom Hyde Cheshire SK14 6AS to 2 Harewood Mottram Road Broadbottom Hyde Cheshire SK14 6BB on 17 September 2014 (1 page) |
| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 6 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Director's details changed for Mrs Agatha Chapman-Poole on 6 May 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Director's details changed for Mrs Agatha Chapman-Poole on 6 May 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mrs Agatha Chapman-Poole on 6 May 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Director's details changed for Mrs Agatha Chapman-Poole on 5 November 2010 (3 pages) |
| 22 November 2010 | Director's details changed for Mrs Agatha Chapman-Poole on 5 November 2010 (3 pages) |
| 22 November 2010 | Director's details changed for Mrs Agatha Chapman-Poole on 5 November 2010 (3 pages) |
| 6 May 2010 | Incorporation
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| 6 May 2010 | Incorporation
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