Chaperhome Ltd

Company Name	Chaperhome Ltd
Company Status	Active
Company Number	10641845
Category	Private Limited Company
Incorporation Date	27 February 2017(7 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Andrew Martin Kay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales

Director Name	Mrs Emma Kay
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales

Director Name	Mrs Sally Ann Kay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales

Director Name	Mr Ross Biscoe
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales

Director Name	Mr Anthony David Kay
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales

Director Name	Mr Michael Dermot Neligan
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(7 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales

Director Name	Ms Sarah Jayne Murphy
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Richard Kay
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	14 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Location

Registered Address	Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	27 July 2023 (8 months, 4 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Filing History

29 September 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with updates (5 pages)
7 January 2020	Cessation of Sarah Jayne Murphy as a person with significant control on 20 December 2019 (1 page)
7 January 2020	Termination of appointment of Sarah Jayne Murphy as a director on 20 December 2019 (1 page)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
8 July 2019	Registered office address changed from Watergate House 85 Watergate Street Chester CH1 2LF England to 14 Grosvenor Court Foregate Street Chester CH1 1HG on 8 July 2019 (1 page)
10 April 2019	Notification of Sarah Jayne Murphy as a person with significant control on 27 February 2017 (2 pages)
13 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
19 October 2018	Registered office address changed from International House Cromwell Road Kensington London SW7 4EF England to Watergate House 85 Watergate Street Chester CH1 2LF on 19 October 2018 (1 page)
21 June 2018	Director's details changed for Mr Richard Kay on 14 June 2018 (2 pages)
21 June 2018	Director's details changed for Miss Sarah Murphy on 14 June 2018 (2 pages)
21 June 2018	Change of details for Mr Richard Kay as a person with significant control on 14 June 2018 (2 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 26 February 2018 with updates (5 pages)
7 March 2018	Notification of Richard Kay as a person with significant control on 27 February 2017 (2 pages)
7 February 2018	Director's details changed for Mr Richard Kay on 7 February 2018 (2 pages)
7 February 2018	Director's details changed for Miss Sarah Murphy on 7 February 2018 (2 pages)
28 September 2017	Sub-division of shares on 17 July 2017 (4 pages)
28 September 2017	Sub-division of shares on 17 July 2017 (4 pages)
22 September 2017	Registered office address changed from The View 20 Palace Street London SW1E 5BB England to International House Cromwell Road Kensington London SW7 4EF on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from The View 20 Palace Street London SW1E 5BB England to International House Cromwell Road Kensington London SW7 4EF on 22 September 2017 (1 page)
4 September 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 2,000 (4 pages)
4 September 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 2,000 (4 pages)
21 August 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 1,010 (4 pages)
21 August 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 1,010 (4 pages)
8 August 2017	Change of share class name or designation (2 pages)
8 August 2017	Change of share class name or designation (2 pages)
10 July 2017	Registered office address changed from The View Palace Street London SW1E 5BB United Kingdom to The View 20 Palace Street London SW1E 5BB on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from The View Palace Street London SW1E 5BB United Kingdom to The View 20 Palace Street London SW1E 5BB on 10 July 2017 (1 page)
6 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 510 (3 pages)
6 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 510 (3 pages)
27 February 2017	Incorporation Statement of capital on 2017-02-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted (9 pages)
27 February 2017	Incorporation Statement of capital on 2017-02-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Chaperhome Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire