Chitter Chatter Direct Limited HAILSHAM


Chitter Chatter Direct started in year 2009 as Private Limited Company with registration number 06904226. The Chitter Chatter Direct company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Hailsham at 5 North Street. Postal code: BN27 1DQ. Since 13th May 2010 Chitter Chatter Direct Limited is no longer carrying the name Best Sim Deals.

The firm has 2 directors, namely Bemal P., Richard W.. Of them, Richard W. has been with the company the longest, being appointed on 13 May 2009 and Bemal P. has been with the company for the least time - from 19 October 2010. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Leonard L. who worked with the the firm until 10 April 2012.

Chitter Chatter Direct Limited Address / Contact

Office Address 5 North Street
Town Hailsham
Post code BN27 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06904226
Date of Incorporation Wed, 13th May 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 25th November
Company age 15 years old
Account next due date Sun, 25th Aug 2024 (121 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Bemal P.

Position: Director

Appointed: 19 October 2010

Richard W.

Position: Director

Appointed: 13 May 2009

Leonard L.

Position: Director

Appointed: 13 May 2009

Resigned: 10 April 2012

Leonard L.

Position: Secretary

Appointed: 13 May 2009

Resigned: 10 April 2012

Stephen W.

Position: Director

Appointed: 13 May 2009

Resigned: 30 June 2014

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Bemal P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Arden Green Management Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Bemal P.

Notified on 16 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Richard W.

Notified on 16 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Arden Green Management Limited

Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 07860086
Notified on 6 April 2017
Ceased on 16 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Pedalglass Limited

Haslers Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05794366
Notified on 6 April 2017
Ceased on 16 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Best Sim Deals May 13, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth191 741199 711     
Balance Sheet
Cash Bank On Hand  33 5058 5933 1651 972310
Current Assets262 998248 1741 437 1421 779 3701 260 64113 8685 310
Debtors199 690208 5831 372 0091 770 7771 257 47611 8965 000
Net Assets Liabilities  257 681143 332133 229  
Other Debtors  1 369 0571 769 0681 257 47611 8965 000
Property Plant Equipment  12 479    
Total Inventories  31 628    
Cash Bank In Hand248789     
Net Assets Liabilities Including Pension Asset Liability191 741199 711     
Stocks Inventory63 06038 802     
Reserves/Capital
Called Up Share Capital257257     
Profit Loss Account Reserve191 484199 454     
Shareholder Funds191 741199 711     
Other
Accumulated Amortisation Impairment Intangible Assets  93 577    
Accumulated Depreciation Impairment Property Plant Equipment  4 159    
Average Number Employees During Period  1210   
Bank Borrowings Overdrafts   343 118343 118  
Corporation Tax Payable  32 058100200  
Creditors  1 999 107343 1181 127 4121 250750
Dividends Paid On Shares  807 198    
Fixed Assets  819 677    
Intangible Assets  807 198    
Intangible Assets Gross Cost  900 775    
Net Current Assets Liabilities262 998248 174-561 965486 450133 22912 6184 560
Other Creditors  1 222 4411 009 871784 0941 250750
Other Disposals Decrease In Amortisation Impairment Intangible Assets   93 577   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   4 159   
Other Disposals Intangible Assets   900 775   
Other Disposals Property Plant Equipment   16 638   
Other Taxation Social Security Payable  12 594    
Property Plant Equipment Gross Cost  16 638    
Provisions For Liabilities Balance Sheet Subtotal  31    
Total Assets Less Current Liabilities262 998248 174257 712486 450   
Trade Creditors Trade Payables  732 014187 360   
Trade Debtors Trade Receivables  2 9521 709   
Creditors Due After One Year71 25748 463     
Number Shares Allotted 400     
Par Value Share 0     
Share Capital Allotted Called Up Paid2020     

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th November 2022
filed on: 15th, August 2023
Free Download (7 pages)

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