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The Clarence Chippy Ltd

Founded in 2008, The Clarence Chippy, classified under reg no. NI067879 is an active company. Currently registered at 1-3 Hillhead Road BT39 9DS, the company has been in the business for sixteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has one director. Jillian H., appointed on 3 December 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Denis S. who worked with the the company until 3 December 2019.

The Clarence Chippy Ltd Address / Contact

Office Address 1-3 Hillhead Road
Office Address2 Ballyclare
Town
Post code BT39 9DS
Country of origin United Kingdom

Company Information / Profile

Registration Number NI067879
Date of Incorporation Tue, 29th Jan 2008
Industry Take-away food shops and mobile food stands
End of financial Year 31st January
Company age 16 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Jillian H.

Position: Director

Appointed: 03 December 2019

Denis S.

Position: Director

Appointed: 01 March 2011

Resigned: 03 December 2019

Cs Director Services Limited

Position: Corporate Director

Appointed: 29 January 2008

Resigned: 29 January 2008

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 29 January 2008

Resigned: 29 January 2008

Denis S.

Position: Secretary

Appointed: 29 January 2008

Resigned: 03 December 2019

Margaret S.

Position: Director

Appointed: 29 January 2008

Resigned: 03 December 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Jillian H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Denis S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Diane S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jillian H.

Notified on 14 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Denis S.

Notified on 8 February 2017
Ceased on 14 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Diane S.

Notified on 8 February 2017
Ceased on 14 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets114 113107 73997 320
Net Assets Liabilities232 559343 191287 939
Other
Average Number Employees During Period152418
Creditors50 66747 90862 537
Fixed Assets244 197320 862280 656
Net Current Assets Liabilities63 44659 82934 783
Total Assets Less Current Liabilities307 643380 693315 439

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 30th, August 2023 		Free Download (3 pages)

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