Introduction
Watch Company
C
CHIPPY CAPITAL LTD
CHIPPY CAPITAL LTD is an active company incorporated on 4 December 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHIPPY CAPITAL LTD was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09341556
LTD Company
Age
11 Years
Incorporated 4 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
55a Welbeck Street London, W1G 9XQ,
Previous Addresses
9 Mansfield Street London W1G 9NY
From: 4 December 2014To: 14 August 2020
6 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
THANKI, Nirmala
ActiveLondonW1G 9XQ
Secretary
Appointed 04 Dec 2014
THANKI, Nirmala
LondonW1G 9XQ
Secretary
04 Dec 2014
Active
SHAH, Rohin Raja
ActiveLondonW1G 9XQ
Born September 1965
Director
Appointed 04 Dec 2014
SHAH, Rohin Raja
LondonW1G 9XQ
Born September 1965
Director
04 Dec 2014
Active
VAGHELA, Komal
ActiveLondonW1G 9XQ
Born March 1981
Director
Appointed 26 Oct 2020
VAGHELA, Komal
LondonW1G 9XQ
Born March 1981
Director
26 Oct 2020
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 04 Dec 2014
Resigned 04 Dec 2014
KAHAN, Barbara
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
04 Dec 2014
Resigned 04 Dec 2014
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rohin Raja Shah
CeasedMansfield Street, LondonW1G 9NY
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Jun 2017
Mr Rohin Raja Shah
Mansfield Street, LondonW1G 9NY
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Jun 2017
Ceased
Filing History
31
Description
Type
Date Filed
Document
14 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2020
31 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 December 2019
11 December 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 December 2017
11 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2014