| Company Name | Paris Club Ltd |
|---|---|
| Director | Phillip James Kemp |
| Company Status | Active |
| Company Number | 09322497 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2014(9 years, 5 months ago) |
| Previous Names | Livetrace Ltd and WHK Partnership Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Directors
| Director Name | Phillip James Kemp |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(4 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 2 & 3 Highfield Farm Mill Lane Snelson Macclesfield SK11 9BN |
| Director Name | Ian James Jackson |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hallam Drive Berwick Grange Shrewsbury Shropshire SY1 4YE Wales |
Location
| Registered Address | Units 2 & 3 Highfield Farm Mill Lane Snelson Macclesfield SK11 9BN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Snelson |
| Ward | Chelford |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months from now) |
Filing History
| 23 November 2023 | Confirmation statement made on 21 November 2023 with updates (5 pages) |
|---|---|
| 25 October 2023 | Company name changed whk partnership LIMITED\certificate issued on 25/10/23
|
| 9 October 2023 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
| 7 July 2023 | Director's details changed for Phillip James Kemp on 20 October 2021 (2 pages) |
| 7 July 2023 | Change of details for Phillip James Kemp as a person with significant control on 20 October 2021 (2 pages) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 21 November 2022 | Confirmation statement made on 21 November 2022 with updates (5 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 4 January 2022 | Confirmation statement made on 21 November 2021 with updates (5 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 18 December 2019 | Termination of appointment of Ian James Jackson as a director on 12 June 2019 (1 page) |
| 18 December 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
| 14 November 2019 | Notification of Phillip James Kemp as a person with significant control on 12 June 2019 (2 pages) |
| 14 November 2019 | Cessation of Ian James Jackson as a person with significant control on 12 June 2019 (1 page) |
| 4 July 2019 | Change of name notice (2 pages) |
| 4 July 2019 | Resolutions
|
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 14 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 13 December 2018 | Appointment of Phillip James Kemp as a director on 20 November 2018 (2 pages) |
| 31 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 29 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 31 March 2017 | Previous accounting period shortened from 30 November 2016 to 30 June 2016 (1 page) |
| 31 March 2017 | Previous accounting period shortened from 30 November 2016 to 30 June 2016 (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 19 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 3 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|