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Company Information for

CHUPON LIMITED

495 Green Lanes, London, N13 4BS,
Company Registration Number
00728642
Private Limited Company
Active

Company Overview

About Chupon Ltd
CHUPON LIMITED was founded on 1962-07-03 and has its registered office in London. The organisation's status is listed as "Active". Chupon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHUPON LIMITED
 
Legal Registered Office
495 Green Lanes
London
N13 4BS
Other companies in N13
 
Filing Information
Company Number 00728642
Company ID Number 00728642
Date formed 1962-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-09-19
Return next due 2024-10-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-15 15:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHUPON LIMITED
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Companies with same name CHUPON LIMITED
The following companies were found which have the same name as CHUPON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHUPON GLORIA, INC. 273 N.W. 29TH ST. MIAMI FL Inactive Company formed on the 1977-04-05
Chupond America, Inc. Delaware Unknown
CHUPOND AVIATION INC Delaware Unknown
CHUPONOTA INC 1890 OCEAN AVE A3 Kings BROOKLYN NY 11230 Active Company formed on the 2018-11-07

Company Officers of CHUPON LIMITED

Current Directors
Officer Role Date Appointed
SARA MICHEL SELWOOD
Company Secretary 1999-12-31
JONATHAN MICHAEL CAINE
Director 2006-05-04
FRANCES LYNN HOLMES
Director 2007-08-07
SARA MICHEL SELWOOD
Director 2003-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE DAVID SELWOOD
Director 1991-09-19 2007-07-22
FRANCES LYNN CAINE
Director 2003-02-24 2006-05-04
MAURICE DAVID SELWOOD
Company Secretary 1991-09-19 1999-12-31
CORDELIA SELWOOD
Director 1991-09-19 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA MICHEL SELWOOD SOUTHWOOD CONSULTANTS LIMITED Company Secretary 1999-06-09 CURRENT 1999-05-27 Active - Proposal to Strike off
JONATHAN MICHAEL CAINE HARVEYBLUE LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
JONATHAN MICHAEL CAINE ORCHARDCROSS LIMITED Director 2006-05-04 CURRENT 1972-12-04 Dissolved 2017-05-28
JONATHAN MICHAEL CAINE BELLAMEAD LIMITED Director 2006-05-04 CURRENT 1972-10-03 Dissolved 2017-09-28
JONATHAN MICHAEL CAINE DALLING PROPERTY CO LIMITED Director 2006-05-04 CURRENT 1955-05-06 Active
JONATHAN MICHAEL CAINE KENTISH INVESTMENTS LIMITED Director 2006-05-04 CURRENT 1959-06-25 Active
FRANCES LYNN HOLMES HARVEYBLUE LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
FRANCES LYNN HOLMES BELLAMEAD LIMITED Director 2007-08-07 CURRENT 1972-10-03 Dissolved 2017-09-28
FRANCES LYNN HOLMES KENTISH INVESTMENTS LIMITED Director 2007-08-07 CURRENT 1959-06-25 Active
SARA MICHEL SELWOOD SARA SELWOOD ASSOCIATES LIMITED Director 2008-02-12 CURRENT 2008-02-08 Liquidation
SARA MICHEL SELWOOD BELLAMEAD LIMITED Director 2003-02-24 CURRENT 1972-10-03 Dissolved 2017-09-28
SARA MICHEL SELWOOD KENTISH INVESTMENTS LIMITED Director 2003-02-24 CURRENT 1959-06-25 Active
SARA MICHEL SELWOOD ORCHARDCROSS LIMITED Director 1999-11-01 CURRENT 1972-12-04 Dissolved 2017-05-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-05-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-03-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-04-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-08-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-03-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-06-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA MICHEL SELWOOD / 21/09/2016
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES LYNN HOLMES / 21/09/2016
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL CAINE / 21/09/2016
2016-09-21CH03SECRETARY'S DETAILS CHNAGED FOR SARA MICHEL SELWOOD on 2016-09-21
2016-04-13CH01Director's details changed for Ms Frances Lynn Holmes on 2016-04-08
2016-03-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0119/09/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0119/09/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0119/09/13 ANNUAL RETURN FULL LIST
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0119/09/12 ANNUAL RETURN FULL LIST
2012-08-15CH01Director's details changed for Mrs Frances Lynn Caine on 2012-08-09
2012-07-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0119/09/11 ANNUAL RETURN FULL LIST
2011-05-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0119/09/10 ANNUAL RETURN FULL LIST
2010-09-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AR0119/09/09 FULL LIST
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 68 GREAT PORTLAND STREET LONDON W1W 7NG
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCES CAINE / 10/03/2009
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-30353LOCATION OF REGISTER OF MEMBERS
2008-09-19363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-10-26363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-20288bDIRECTOR RESIGNED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE
2006-10-25363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-06288bDIRECTOR RESIGNED
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-27363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-24363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-20363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-04288aNEW DIRECTOR APPOINTED
2002-10-17363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 22 QUEEN ANNE STREET LONDON W1M 9LB
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-27363sRETURN MADE UP TO 19/09/01; NO CHANGE OF MEMBERS
2000-11-09288aNEW SECRETARY APPOINTED
2000-11-09363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-09363sRETURN MADE UP TO 19/09/00; NO CHANGE OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-24363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-24363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1997-10-12363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-16363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-25363sRETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
1995-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-27287REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 37 HARLEY STREET LONDON W1N 2AD
1994-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-26363sRETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-11363sRETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
1992-10-22363sRETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
1992-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHUPON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHUPON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1980-05-17 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1975-07-02 Outstanding BARCLAYS BANK PLC
CHARGE OF WHOLE 1966-07-08 Outstanding WESTMINSTER BANK LIMITED
Creditors
Creditors Due Within One Year 2013-12-31 £ 8,055
Creditors Due Within One Year 2012-12-31 £ 10,059
Creditors Due Within One Year 2012-12-31 £ 10,059
Creditors Due Within One Year 2011-12-31 £ 30,910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHUPON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 179,742
Cash Bank In Hand 2012-12-31 £ 166,096
Cash Bank In Hand 2012-12-31 £ 166,096
Cash Bank In Hand 2011-12-31 £ 175,093
Shareholder Funds 2013-12-31 £ 421,687
Shareholder Funds 2012-12-31 £ 406,037
Shareholder Funds 2012-12-31 £ 406,037
Shareholder Funds 2011-12-31 £ 394,183
Tangible Fixed Assets 2013-12-31 £ 250,000
Tangible Fixed Assets 2012-12-31 £ 250,000
Tangible Fixed Assets 2012-12-31 £ 250,000
Tangible Fixed Assets 2011-12-31 £ 250,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHUPON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHUPON LIMITED
Trademarks
We have not found any records of CHUPON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHUPON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHUPON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHUPON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHUPON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHUPON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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