C.C.V. (North West) Ltd

Company Name	C.C.V. (North West) Ltd
Director	Deborah Coyne
Company Status	Active
Company Number	03461403
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 5 months ago)
Previous Name	Chapman Commercial Sales Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Deborah Coyne
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(18 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Farm Barthomley Road Barthomley Cheshire CW2 5NT

Secretary Name	Neil Anthony Chapman
Status	Current
Appointed	26 April 2016(18 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Stables End Dean Row Road Wilmslow Cheshire SK9 2BU

Director Name	Mr Neil Anthony Chapman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Stables End Deanrow Road Wilmslow Cheshire SK9 2BU

Secretary Name	Diane Paterson
Nationality	British
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Haig Road Stretford Manchester M32 0DS

Director Name	Deborah Chapman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(5 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stables End Dean Row Road Wilmslow SK9 2BU

Secretary Name	Elizabeth Helen Chapman
Nationality	British
Status	Resigned
Appointed	26 February 1999(1 year, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 September 2009)
Role	Company Director
Correspondence Address	32 Holmefield Gardens Barrow Ford Lancashire BB9 8NW

Secretary Name	Mrs Deborah Coyne
Nationality	British
Status	Resigned
Appointed	11 September 2009(11 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 April 2016)
Role	Company Director
Correspondence Address	Bridge House Farm Barthomley Road Barthomley Cheshire CW2 5NT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	chapmancommercial.co.uk

Location

Registered Address	Bridge House Farm Barthomley Road Barthomley Cheshire CW2 5NT
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe Green
Ward	Haslington

Shareholders

50 at £1	Deborah Chapman 50.00% Ordinary
50 at £1	Neil Anthony Chapman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,098
Current Liabilities	£1,620

Accounts

Latest Accounts	27 March 2023 (1 year, 1 month ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 28 March 2020 (8 pages)
3 December 2019	Total exemption full accounts made up to 28 March 2019 (8 pages)
21 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
23 January 2019	Unaudited abridged accounts made up to 28 March 2018 (7 pages)
18 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
13 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
20 March 2018	Unaudited abridged accounts made up to 29 March 2017 (7 pages)
20 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
23 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 30 March 2016 (3 pages)
22 February 2017	Total exemption small company accounts made up to 30 March 2016 (3 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 December 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 May 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
19 May 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
27 April 2016	Registered office address changed from Stables End Deanrow Road Wilmslow Cheshire SK9 2BU to Bridge House Farm Barthomley Road Barthomley Cheshire CW2 5NT on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Stables End Deanrow Road Wilmslow Cheshire SK9 2BU to Bridge House Farm Barthomley Road Barthomley Cheshire CW2 5NT on 27 April 2016 (1 page)
26 April 2016	Appointment of Neil Anthony Chapman as a secretary on 26 April 2016 (2 pages)
26 April 2016	Appointment of Deborah Coyne as a director on 26 April 2016 (2 pages)
26 April 2016	Appointment of Deborah Coyne as a director on 26 April 2016 (2 pages)
26 April 2016	Appointment of Neil Anthony Chapman as a secretary on 26 April 2016 (2 pages)
26 April 2016	Termination of appointment of Neil Anthony Chapman as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Deborah Coyne as a secretary on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Neil Anthony Chapman as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Deborah Coyne as a secretary on 26 April 2016 (1 page)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Secretary's details changed for Deborah Chapman on 6 November 2015 (1 page)
9 November 2015	Secretary's details changed for Deborah Chapman on 6 November 2015 (1 page)
9 November 2015	Secretary's details changed for Deborah Chapman on 6 November 2015 (1 page)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 January 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (3 pages)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (3 pages)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
16 November 2010	Secretary's details changed for Deborah Chapman on 1 October 2009 (2 pages)
16 November 2010	Secretary's details changed for Deborah Chapman on 1 October 2009 (2 pages)
16 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Secretary's details changed for Deborah Chapman on 1 October 2009 (2 pages)
16 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 January 2010	Director's details changed for Mr Neil Anthony Chapman on 6 November 2009 (2 pages)
19 January 2010	Director's details changed for Mr Neil Anthony Chapman on 6 November 2009 (2 pages)
19 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Mr Neil Anthony Chapman on 6 November 2009 (2 pages)
19 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
7 October 2009	Registered office address changed from Nash Road Trafford Park Manchester M17 1SU on 7 October 2009 (1 page)
7 October 2009	Termination of appointment of Elizabeth Chapman as a secretary (1 page)
7 October 2009	Appointment of Deborah Chapman as a secretary (2 pages)
7 October 2009	Registered office address changed from Nash Road Trafford Park Manchester M17 1SU on 7 October 2009 (1 page)
7 October 2009	Appointment of Deborah Chapman as a secretary (2 pages)
7 October 2009	Registered office address changed from Nash Road Trafford Park Manchester M17 1SU on 7 October 2009 (1 page)
7 October 2009	Termination of appointment of Elizabeth Chapman as a secretary (1 page)
17 April 2009	Company name changed chapman commercial sales LTD\certificate issued on 21/04/09 (2 pages)
17 April 2009	Company name changed chapman commercial sales LTD\certificate issued on 21/04/09 (2 pages)
11 December 2008	Return made up to 06/11/08; full list of members (3 pages)
11 December 2008	Return made up to 06/11/08; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 May 2008	Registered office changed on 09/05/2008 from astra business park guinness road trafford park manchester greater manchester M17 1SU (1 page)
9 May 2008	Registered office changed on 09/05/2008 from astra business park guinness road trafford park manchester greater manchester M17 1SU (1 page)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
29 November 2007	Return made up to 06/11/07; full list of members (6 pages)
29 November 2007	Return made up to 06/11/07; full list of members (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
29 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
8 December 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2006	Secretary's particulars changed (1 page)
19 July 2006	Secretary's particulars changed (1 page)
8 December 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 December 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
16 November 2005	Return made up to 06/11/05; full list of members (6 pages)
16 November 2005	Return made up to 06/11/05; full list of members (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
15 November 2004	Return made up to 06/11/04; full list of members (6 pages)
15 November 2004	Return made up to 06/11/04; full list of members (6 pages)
8 December 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
8 December 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
25 November 2003	Return made up to 06/11/03; full list of members (6 pages)
25 November 2003	Return made up to 06/11/03; full list of members (6 pages)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
26 February 2003	Registered office changed on 26/02/03 from: ashbridge tenax road trafford park manchester greater manchester M17 1RP (1 page)
26 February 2003	Registered office changed on 26/02/03 from: ashbridge tenax road trafford park manchester greater manchester M17 1RP (1 page)
26 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
12 April 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
12 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
15 January 2001	Return made up to 06/11/00; full list of members (6 pages)
15 January 2001	Return made up to 06/11/00; full list of members (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
19 November 1999	Return made up to 06/11/99; full list of members (6 pages)
19 November 1999	Return made up to 06/11/99; full list of members (6 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Return made up to 06/11/98; full list of members (6 pages)
16 November 1998	Return made up to 06/11/98; full list of members (6 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
24 November 1997	Ad 06/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 November 1997	Registered office changed on 24/11/97 from: 6 grimshaw street burnley lancashire BB11 2AZ (1 page)
24 November 1997	Ad 06/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 November 1997	Registered office changed on 24/11/97 from: 6 grimshaw street burnley lancashire BB11 2AZ (1 page)
21 November 1997	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
21 November 1997	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New director appointed (2 pages)
6 November 1997	Incorporation (16 pages)
6 November 1997	Incorporation (16 pages)

C.C.V. (North West) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire