| Company Name | Chapter One Marketing & Design (2014) Limited |
|---|---|
| Directors | Janette Elizabeth Malone and Timothy Paul Ogden |
| Company Status | Active |
| Company Number | 09132525 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2014(9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Janette Elizabeth Malone |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Bracadale Drive Stockport Cheshire SK3 8RS |
| Director Name | Mr Timothy Paul Ogden |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 61, N V Building 96 The Quays Manchester M50 3BB |
| Director Name | Mr Michael Vaughan Driver |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings Hill Park Drive Hale Altrincham Cheshire WA15 9DW |
Location
| Registered Address | 3.04 Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 12 July 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 14 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 12 October 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 15 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
| 28 May 2020 | Termination of appointment of Michael Vaughan Driver as a director on 1 September 2019 (1 page) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 31 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (15 pages) |
| 24 July 2018 | Confirmation statement made on 15 July 2018 with updates (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 27 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 17 August 2016 | Registered office address changed from Studio 3J Beehive Mill Jersey Street Manchester M4 6JG to 3.04 Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 17 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from Studio 3J Beehive Mill Jersey Street Manchester M4 6JG to 3.04 Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 17 August 2016 (1 page) |
| 27 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 7 March 2016 | Previous accounting period extended from 31 July 2015 to 30 November 2015 (1 page) |
| 7 March 2016 | Previous accounting period extended from 31 July 2015 to 30 November 2015 (1 page) |
| 14 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
|
| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
|