CL

CHUNKYCHIPS.NET LIMITED

Active

Company number 04630723

Basildon, United Kingdom · Incorporated 8 January 2003

Unit 9 Carnival Park, Basildon, Essex, SS14 3WN, United Kingdom

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BSX103 LIMITED · 8 January 2003 – 25 March 2003

CHUNKY CHIPS.NET LIMITED · 25 March 2003 – 2 April 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 April 2025
Next due
29 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arc (U.K.) Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2025 View
Accounts With Accounts Type Small
Accounts
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2025 View
Accounts With Accounts Type Small
Accounts
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Change Person Director Company With Change Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2023 View
Capital Name Of Class Of Shares
Capital
1 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2023 View
Memorandum Articles
Incorporation
24 April 2023 View
Resolution
Resolution
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Change Person Director Company With Change Date
Officers
29 June 2021 View
Change Person Secretary Company With Change Date
Officers
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2019 View
Change Person Director Company With Change Date
Officers
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Change Person Secretary Company With Change Date
Officers
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2010 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2004 View
Legacy
Annual Return
4 February 2004 View
Legacy
Capital
6 May 2003 View
Legacy
Capital
6 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Address
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Accounts
3 May 2003 View
Resolution
Resolution
6 April 2003 View
Certificate Change Of Name Company
Change Of Name
2 April 2003 View
Certificate Change Of Name Company
Change Of Name
25 March 2003 View
Incorporation Company
Incorporation
8 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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