Chirple Limited

Company Name	Chirple Limited
Company Status	Active
Company Number	11138788
Category	Private Limited Company
Incorporation Date	8 January 2018(6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mrs Andrea Mary Williams
Date of Birth	August 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	08 January 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dufton & Kellner Barnston House Wirral CH60 0EE Wales

Secretary Name	Mrs Andrea Mary Williams
Status	Current
Appointed	08 January 2018(same day as company formation)
Role	Company Director
Correspondence Address	Dufton & Kellner Barnston House Wirral CH60 0EE Wales

Director Name	Mr Samuel Gildert
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(6 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mr Philip Graham Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(6 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Location

Registered Address	Dufton & Kellner Barnston House Wirral CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

10 June 2020	Delivered on: 25 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
29 January 2019	Delivered on: 29 January 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

10 June 2020

Delivered on: 25 June 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

29 January 2019

Delivered on: 29 January 2019
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

20 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
19 April 2023	Cancellation of shares. Statement of capital on 31 March 2023 GBP 270 (4 pages)
9 January 2023	Confirmation statement made on 7 January 2023 with updates (6 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
12 April 2022	Change of share class name or designation (2 pages)
11 April 2022	Statement of capital following an allotment of shares on 2 February 2022 GBP 300 (3 pages)
22 February 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
1 February 2022	Memorandum and Articles of Association (19 pages)
1 February 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
21 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
25 June 2020	Registration of charge 111387880002, created on 10 June 2020 (41 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 May 2019	Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
29 January 2019	Registration of charge 111387880001, created on 29 January 2019 (25 pages)
14 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
8 January 2018	Incorporation Statement of capital on 2018-01-08 GBP 3 (30 pages)
8 January 2018	Incorporation Statement of capital on 2018-01-08 GBP 3 (30 pages)