The Christmas Prepayment Association Limited

Company Name	The Christmas Prepayment Association Limited
Company Status	Active
Company Number	06271048
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 June 2007(16 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr Geoffrey Nigel Standring
Nationality	British
Status	Current
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Mr Julian Graham Coghlan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(11 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Mr Sean Andrew Polding
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Ms Lucy Wardle
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(13 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Mr Andrew James Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(13 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Mr Christopher Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Chapel Street Baker Tilly Uk Level 14 Liverpool Merseyside L3 9AG

Director Name	Mr Gary Anthony Woods
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 20 Chapel Street Liverpool L3 9AG

Director Name	Mrs Suzanne Marie Hall
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2010)
Role	Campaign Manager
Country of Residence	Scotland
Correspondence Address	Unit 4 Alpha Court Monks Cross Drive Huntington York Yorkshire YO32 9WN

Director Name	Mr Austin Polding
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 5 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Mr Derek Walpole
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 10 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Alpha Court Monks Cross Drive Huntington York Yorkshire YO32 9WN

Director Name	Mr Iain William Gilbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2015)
Role	Senior Product Manager
Country of Residence	England
Correspondence Address	20 Chapel Street Baker Tilly Uk Level 14 Liverpool Merseyside L3 9AG

Director Name	Mr John Reginald Hurdley
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(3 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 29 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Ms Paula Bernadette Basnett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 July 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Mrs Sharon Marie Stanton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,272
Cash	£19,612
Current Liabilities	£3,003

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

14 January 2021	Appointment of Mr Sean Andrew Polding as a director on 3 December 2020 (2 pages)
12 January 2021	Termination of appointment of Austin Polding as a director on 3 December 2020 (1 page)
8 December 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
22 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
19 February 2020	Appointment of Ms Sharon Stanton as a director on 1 February 2020 (2 pages)
3 July 2019	Termination of appointment of Paula Bernadette Basnett as a director on 2 July 2019 (1 page)
2 July 2019	Registered office address changed from 14th Floor 20 Chapel Street Liverpool L3 9AG England to 5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ on 2 July 2019 (1 page)
20 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
7 December 2018	Appointment of Mr Julian Graham Coghlan as a director on 11 October 2018 (2 pages)
7 December 2018	Director's details changed for Ms Paula Bernadette Basnett on 7 December 2018 (2 pages)
18 October 2018	Termination of appointment of Gary Anthony Woods as a director on 11 October 2018 (1 page)
13 August 2018	Notification of a person with significant control statement (2 pages)
10 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
10 July 2018	Registered office address changed from 20 Chapel Street Baker Tilly Uk Level 14 Liverpool Merseyside L3 9AG to 14th Floor 20 Chapel Street Liverpool L3 9AG on 10 July 2018 (1 page)
8 May 2018	Termination of appointment of Christopher Houghton as a director on 11 April 2018 (1 page)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
12 July 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 March 2017	Appointment of Ms Paula Bernadette Basnett as a director on 10 February 2017 (2 pages)
15 March 2017	Appointment of Ms Paula Bernadette Basnett as a director on 10 February 2017 (2 pages)
2 February 2017	Termination of appointment of Suzanne Marie Hall as a director on 5 October 2016 (1 page)
2 February 2017	Termination of appointment of Suzanne Marie Hall as a director on 5 October 2016 (1 page)
23 August 2016	Register(s) moved to registered office address 20 Chapel Street Baker Tilly Uk Level 14 Liverpool Merseyside L3 9AG (1 page)
23 August 2016	Annual return made up to 6 June 2016 no member list (6 pages)
23 August 2016	Register(s) moved to registered office address 20 Chapel Street Baker Tilly Uk Level 14 Liverpool Merseyside L3 9AG (1 page)
23 August 2016	Annual return made up to 6 June 2016 no member list (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 November 2015	Termination of appointment of Iain William Gilbert as a director on 31 March 2015 (1 page)
17 November 2015	Termination of appointment of Iain William Gilbert as a director on 31 March 2015 (1 page)
9 July 2015	Annual return made up to 6 June 2015 no member list (6 pages)
9 July 2015	Annual return made up to 6 June 2015 no member list (6 pages)
9 July 2015	Annual return made up to 6 June 2015 no member list (6 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 June 2014	Annual return made up to 6 June 2014 no member list (6 pages)
24 June 2014	Annual return made up to 6 June 2014 no member list (6 pages)
24 June 2014	Annual return made up to 6 June 2014 no member list (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 July 2013	Annual return made up to 6 June 2013 no member list (6 pages)
11 July 2013	Annual return made up to 6 June 2013 no member list (6 pages)
11 July 2013	Registered office address changed from C/O Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL United Kingdom on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from C/O Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL United Kingdom on 11 July 2013 (1 page)
11 July 2013	Annual return made up to 6 June 2013 no member list (6 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 July 2012	Annual return made up to 6 June 2012 no member list (6 pages)
3 July 2012	Annual return made up to 6 June 2012 no member list (6 pages)
3 July 2012	Annual return made up to 6 June 2012 no member list (6 pages)
2 July 2012	Registered office address changed from C/O John Hurdley, Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from Unit 4 Alpha Court Monks Cross Drive Huntington York Yorkshire YO32 9WN on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from C/O John Hurdley; Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from Unit 4 Alpha Court Monks Cross Drive Huntington York Yorkshire YO32 9WN on 2 July 2012 (1 page)
2 July 2012	Register inspection address has been changed (1 page)
2 July 2012	Register inspection address has been changed (1 page)
2 July 2012	Registered office address changed from C/O John Hurdley, Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL United Kingdom on 2 July 2012 (1 page)
2 July 2012	Register(s) moved to registered inspection location (1 page)
2 July 2012	Registered office address changed from Unit 4 Alpha Court Monks Cross Drive Huntington York Yorkshire YO32 9WN on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from C/O John Hurdley, Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from C/O John Hurdley; Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from C/O John Hurdley; Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL United Kingdom on 2 July 2012 (1 page)
2 July 2012	Register(s) moved to registered inspection location (1 page)
1 December 2011	Appointment of Mrs Suzanne Marie Hall as a director (2 pages)
1 December 2011	Appointment of Mrs Suzanne Marie Hall as a director (2 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 June 2011	Annual return made up to 6 June 2011 no member list (5 pages)
6 June 2011	Annual return made up to 6 June 2011 no member list (5 pages)
6 June 2011	Annual return made up to 6 June 2011 no member list (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 August 2010	Appointment of Mr John Reginald Hurdley as a director (2 pages)
31 August 2010	Appointment of Mr John Reginald Hurdley as a director (2 pages)
13 July 2010	Termination of appointment of Suzanne Hall as a director (1 page)
13 July 2010	Termination of appointment of Suzanne Hall as a director (1 page)
21 June 2010	Annual return made up to 6 June 2010 no member list (4 pages)
21 June 2010	Annual return made up to 6 June 2010 no member list (4 pages)
21 June 2010	Annual return made up to 6 June 2010 no member list (4 pages)
6 May 2010	Termination of appointment of Graham Parrott as a director (1 page)
6 May 2010	Termination of appointment of Graham Parrott as a director (1 page)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 December 2009	Appointment of Mr Iain William Gilbert as a director (2 pages)
22 December 2009	Appointment of Mr Iain William Gilbert as a director (2 pages)
21 December 2009	Director's details changed for Graham Joseph Parrott on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Austin Polding on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Suzanne Marie Hall on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Geoffrey Nigel Standring on 1 October 2009 (1 page)
21 December 2009	Secretary's details changed for Geoffrey Nigel Standring on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Austin Polding on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Gary Anthony Woods on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Suzanne Marie Hall on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Derek Walpole on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Suzanne Marie Hall on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Derek Walpole on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Derek Walpole on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Christopher Houghton on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Christopher Houghton on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Gary Anthony Woods on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Gary Anthony Woods on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Geoffrey Nigel Standring on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Graham Joseph Parrott on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Austin Polding on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Graham Joseph Parrott on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Christopher Houghton on 1 October 2009 (2 pages)
17 June 2009	Annual return made up to 06/06/09 (4 pages)
17 June 2009	Annual return made up to 06/06/09 (4 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 June 2008	Annual return made up to 06/06/08 (4 pages)
26 June 2008	Annual return made up to 06/06/08 (4 pages)
25 June 2008	Director's change of particulars / suzanne hall / 05/07/2007 (1 page)
25 June 2008	Director's change of particulars / suzanne hall / 05/07/2007 (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
15 August 2007	Registered office changed on 15/08/07 from: c/o park group PLC valley roadtreet brikenhead wirral CH41 7ED (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: c/o park group PLC valley roadtreet brikenhead wirral CH41 7ED (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (5 pages)
26 June 2007	New director appointed (3 pages)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	New director appointed (5 pages)
26 June 2007	New director appointed (3 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed (2 pages)
6 June 2007	Incorporation (21 pages)
6 June 2007	Incorporation (21 pages)

The Christmas Prepayment Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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