PHILPOTT & COMPANY SERVICES LIMITED

PHILPOTT & COMPANY SERVICES LIMITED is an active private limited company, incorporated on 4 July 2002. The nature of the business is Painting. The company's registered office is on Chinnor Road, High Wycombe. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. PHILPOTT & COMPANY SERVICES LIMITED previously had the company name CCH NOMINEE SECRETARIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE NEW HOUSE CHINNOR ROAD
Address Line 2	BLEDLOW RIDGE
Post Town	HIGH WYCOMBE
Country	ENGLAND
Postcode	HP14 4AA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43341 - Painting

Company Name History

From 13/06/2019 onwards:

PHILPOTT & COMPANY SERVICES LIMITED

Prior to 13/06/2019:

CCH NOMINEE SECRETARIES LIMITED

Directors

(The company's officers)

MR MICHAEL ANTHONY JOHN PHILPOTT

(~64 year old British national)

THE NEW HOUSE CHINNOR ROAD, BLEDLOW RIDGE, HIGH WYCOMBE, HP14 4AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2018

MRS TRACEY MARIE PHILPOTT

THE NEW HOUSE CHINNOR ROAD, BLEDLOW RIDGE, HIGH WYCOMBE, HP14 4AA, ENGLAND

Current Secretary

Appointed on 01/09/2018

Shareholders

(Persons of Significant Control)

Mrs Tracey Marie Philpott

(~61 year old British national)

The New House, Chinnor Road, Bledlow Ridge, High Wycombe, HP14 4AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2018

Mr Michael Anthony John Philpott

(~64 year old British national)

The New House, Chinnor Road, Bledlow Ridge, High Wycombe, HP14 4AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2018

Connections

(Shared officers)

CLASSIC CAR PLACEMENT LIMITED

MR MICHAEL ANTHONY JOHN PHILPOTT

PHILPOTT & COMPANY LIMITED

MR MICHAEL ANTHONY JOHN PHILPOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)