Introduction
Watch Company
P
PREMIUM CHIP LIMITED
PREMIUM CHIP LIMITED is an active company incorporated on 8 September 2017 with the registered office located in Market Harborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. PREMIUM CHIP LIMITED was registered 8 years ago.(SIC: 74901)
Status
active
Active since 8 years ago
Company No
10953681
LTD Company
Age
8 Years
Incorporated 8 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Bowden House 36 Northampton Road Market Harborough, LE16 9HE,
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
New Owner
Sept 17
Notification Of A Person With Significan...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
THOMASON, Roger Simon
ActiveFosse Way, WidmerpoolNG12 5PS
Born October 1963
Director
Appointed 08 Sept 2017
THOMASON, Roger Simon
Fosse Way, WidmerpoolNG12 5PS
Born October 1963
Director
08 Sept 2017
Active
WHEATCROFT, Craig Philip
ActiveBunny Lane, NottinghamNG12 5LP
Born July 1984
Director
Appointed 08 Sept 2017
WHEATCROFT, Craig Philip
Bunny Lane, NottinghamNG12 5LP
Born July 1984
Director
08 Sept 2017
Active
COYNE, David Gerard
ResignedMacclesfieldSK11 7XS
Born July 1966
Director
Appointed 29 Jan 2018
Resigned 23 Sept 2025
COYNE, David Gerard
MacclesfieldSK11 7XS
Born July 1966
Director
29 Jan 2018
Resigned 23 Sept 2025
Resigned
COYNE, David Gerard
ResignedDerwent Close, MacclesfieldSK11 7XS
Born July 1966
Director
Appointed 08 Sept 2017
Resigned 01 Jan 2018
COYNE, David Gerard
Derwent Close, MacclesfieldSK11 7XS
Born July 1966
Director
08 Sept 2017
Resigned 01 Jan 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Roger Simon Thomason
Active36 Northampton Road, Market HarboroughLE16 9HE
Born October 1963
Nature of Control
Significant influence or control
Notified 23 Sept 2025
Mr Roger Simon Thomason
36 Northampton Road, Market HarboroughLE16 9HE
Born October 1963
Significant influence or control
23 Sept 2025
Active
Mr David Gerard Coyne
CeasedMacclesfieldSK11 7XS
Born July 1966
Nature of Control
Significant influence or control
Notified 08 Sept 2017
Ceased 23 Sept 2025
Mr David Gerard Coyne
MacclesfieldSK11 7XS
Born July 1966
Significant influence or control
08 Sept 2017
Ceased 23 Sept 2025
Ceased
Perpetual Energy Limited
CeasedPinfold Road, Leicester
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2017
Ceased 08 Sept 2017
Perpetual Energy Limited
Pinfold Road, Leicester
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2017
Ceased 08 Sept 2017
Ceased
Filing History
28
Description
Type
Date Filed
Document
23 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2025
23 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2018
19 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2018
11 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2017
11 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2017