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Company Information for

CHLOE BECK LIMITED

4385, 05915134: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
05915134
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chloe Beck Ltd
CHLOE BECK LIMITED was founded on 2006-08-24 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Chloe Beck 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
CHLOE BECK LIMITED
 
Legal Registered Office
4385
05915134: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in SY11
 
Previous Names
WORLD OF WEDDING FAVOURS LTD25/09/2008
Filing Information
Company Number 05915134
Company ID Number 05915134
Date formed 2006-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 17:01:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHLOE BECK LIMITED
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Companies with same name CHLOE BECK LIMITED
The following companies were found which have the same name as CHLOE BECK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHLOE BECK ENTERPRISES LLC PO Box 2061 New New York NY 10019 Active Company formed on the 2021-12-20

Company Officers of CHLOE BECK LIMITED

Current Directors
Officer Role Date Appointed
PAUL DANIEL EDWARDS
Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MAURICE WEST
Director 2015-02-20 2015-09-24
PAUL DANIEL EDWARDS
Company Secretary 2013-11-08 2015-03-10
PAUL DANIEL EDWARDS
Director 2013-11-08 2015-03-10
EMILY SUE TANNER
Company Secretary 2006-08-24 2013-11-08
DAVID TANNER
Director 2006-08-24 2013-11-08
STEVEN TANNER
Director 2006-08-24 2013-11-08
EMILY SUE TANNER
Director 2006-08-24 2011-08-31
STUART JOHN JAILLER
Director 2007-07-01 2007-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DANIEL EDWARDS SUNSET JOINERY LTD Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2015-05-12
PAUL DANIEL EDWARDS KERRY EDWARDS LTD Director 2013-09-24 CURRENT 2011-03-10 Dissolved 2015-10-27

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
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-18RP05Companies House applied as default registered office address PO Box 4385, 05915134: Companies House Default Address, Cardiff, CF14 8LH on 2020-08-18
2020-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/20 FROM 121 Halton Brook Avenue Halton Brook Runcorn WA7 2RA England
2020-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/20 FROM 3 Talbot Road Bedford MK40 3EE
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-07-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-04-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-05-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 3000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 3000
2015-09-28AR0122/08/15 ANNUAL RETURN FULL LIST
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MAURICE WEST
2015-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2015-03-30AP01DIRECTOR APPOINTED MR PAUL DANIEL EDWARDS
2015-03-10TM02Termination of appointment of Paul Daniel Edwards on 2015-03-10
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL EDWARDS
2015-02-24AP01DIRECTOR APPOINTED MR PAUL MAURICE WEST
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM 1 Ambleside Road Oswestry Shropshire SY11 2YJ
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 3000
2014-09-26AR0122/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AP03Appointment of Mr Paul Daniel Edwards as company secretary
2013-11-11AP01DIRECTOR APPOINTED MR PAUL DANIEL EDWARDS
2013-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMILY TANNER
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TANNER
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/13 FROM the New Barn, Mill Lane Eastry Sandwich Kent CT13 0JW
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TANNER
2013-09-27AR0122/08/13 ANNUAL RETURN FULL LIST
2013-05-10CH01Director's details changed for Steven Tanner on 2013-05-07
2012-12-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0122/08/12 FULL LIST
2011-11-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-19AR0122/08/11 FULL LIST
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR EMILY TANNER
2010-10-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-08AR0122/08/10 FULL LIST
2009-11-16AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / EMILY SUE TANNER / 02/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TANNER / 02/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TANNER / 02/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY SUE TANNER / 02/10/2009
2009-09-09363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-11-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-24CERTNMCOMPANY NAME CHANGED WORLD OF WEDDING FAVOURS LTD CERTIFICATE ISSUED ON 25/09/08
2008-09-03363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-26288bDIRECTOR RESIGNED
2007-09-07363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-07-03288aNEW DIRECTOR APPOINTED
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2006-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to CHLOE BECK 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 CHLOE BECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHLOE BECK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 CHLOE BECK LIMITED

Intangible Assets
Patents
We have not found any records of CHLOE BECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHLOE BECK LIMITED
Trademarks
We have not found any records of CHLOE BECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHLOE BECK 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 (46180 - Agents specialized in the sale of other particular products) as CHLOE BECK LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where CHLOE BECK 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.
Import/Export of Goods
Goods imported/exported by CHLOE BECK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0170139900Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2012-07-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-06-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-06-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2012-06-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-05-0170134999Glassware of a kind used for table or kitchen purposes, gathered mechanically (excl. toughened glass and glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0 to 300°C, glassware of glass ceramics or lead crystal, articles of heading 7018, drinking glasses, glass preserving jars "sterilising jars", vacuum flasks and other vacuum vessels)
2012-05-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-04-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-03-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-02-0195030099Toys, n.e.s.
2012-02-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-01-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-11-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2011-11-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-09-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-07-0134060000Candles, tapers and the like
2011-02-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-11-0171171999
2010-11-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-10-0170200080Articles of glass, n.e.s.
2010-09-0182152090Sets consisting of one or more knives of heading 8211 and at least an equal number of spoons, forks or other articles of heading 8215, of base metals other than stainless steel, containing no articles plated with precious metal
2010-09-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-08-0180070090
2010-08-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-07-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-07-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-05-0170139190Glassware of lead crystal, of a kind used for toilet, office, indoor decoration or similar purposes, gathered mechanically (excl. glassware of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2010-04-0171171999
2010-04-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-02-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-01-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHLOE BECK 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 CHLOE BECK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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