CARL CHINN LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
CARL CHINN LIMITED is a Private Limited Company from WALSALL and has the status: Active.
CARL CHINN LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03700375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CARL CHINN LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03700375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CARL CHINN LIMITED - WALSALL
This company is listed in the following categories:
18130 - Pre-press and pre-media services
18130 - Pre-press and pre-media services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WALLACE HOUSE
WALSALL
WEST MIDLANDS
WS1 2LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL STEVEN ALFRED CHINN | Sep 1956 | British | Director | 1999-01-25 | CURRENT |
| MRS KATHLEEN MARY ANN CHINN | British | Secretary | 1999-01-25 | CURRENT | |
| MRS KATHLEEN MARY ANNE CHINN | Jan 1958 | Irish | Director | 2023-01-11 | CURRENT |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1999-01-25 UNTIL 1999-01-25 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 1999-01-25 UNTIL 1999-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prof Carl Chinn | 2016-04-06 | 9/1956 | Billesley West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Kathleen Mary Anne Chinn | 2016-04-06 | 1/1958 | Birmingham West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Carl Chinn Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 31-03-2023 | £7,934 Cash £2,485 equity |
| Carl Chinn Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £48,467 Cash £36,087 equity |
| Carl Chinn Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-19 | 31-03-2020 | £21,615 Cash £38,280 equity |
| Accounts filed on 31-03-2019 | 2019-07-19 | 31-03-2019 | |
| Carl Chinn Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-13 | 31-03-2018 | £6,146 Cash £14,370 equity |
| Carl Chinn Ltd - Accounts to registrar - small 17.2 | 2017-09-21 | 31-03-2017 | £11 Cash £1,531 equity |
| Carl Chinn Ltd - Abbreviated accounts 16.1 | 2016-12-01 | 31-03-2016 | £2,426 Cash £4,257 equity |
| Carl Chinn Ltd - Limited company - abbreviated - 11.6 | 2015-09-11 | 31-03-2015 | £4,694 Cash £3,043 equity |
| Carl Chinn Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-16 | 31-03-2014 | £4,649 Cash £1,220 equity |