Introduction
Watch Company
C
CHLOE BOND LIMITED
CHLOE BOND LIMITED is an active company incorporated on 14 February 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. CHLOE BOND LIMITED was registered 8 years ago.(SIC: 46420)
Status
active
Active since 8 years ago
Company No
11204679
LTD Company
Age
8 Years
Incorporated 14 February 2018
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2021 (5 years ago)
Submitted on 29 November 2021 (4 years ago)
Period: 29 February 2020 - 28 February 2021(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2022
Period: 1 March 2021 - 28 February 2022
Confirmation Statement
Overdue
Last Filed
Made up to 7 October 2021 (4 years ago)
Submitted on 20 December 2021 (4 years ago)
Next Due
Due by 21 October 2022
For period ending 7 October 2022
Address
776-778 Barking Road London, E13 9PJ,
Previous Addresses
116 Dawlish Drive Ilford IG3 9EF England
From: 16 November 2021To: 29 December 2021
776-778 Barking Road London E13 9PJ England
From: 20 June 2020To: 16 November 2021
144 High Road Leyton London E15 2BX England
From: 18 May 2020To: 20 June 2020
Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 14 February 2018To: 18 May 2020
8 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Jun 20
Notification Of A Person With Significan...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HUSSAIN, Hafsah
ActiveRoydon Close, LoughtonIG10 3DN
Born November 1984
Director
Appointed 10 Jun 2020
HUSSAIN, Hafsah
Roydon Close, LoughtonIG10 3DN
Born November 1984
Director
10 Jun 2020
Active
SAMUEL, Forgacs
ResignedHigh Road Leyton, LondonE15 2BX
Secretary
Appointed 09 Sept 2019
Resigned 10 Jun 2020
SAMUEL, Forgacs
High Road Leyton, LondonE15 2BX
Secretary
09 Sept 2019
Resigned 10 Jun 2020
Resigned
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 14 Feb 2018
Resigned 16 May 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
14 Feb 2018
Resigned 16 May 2020
Resigned
SAMUEL, Forgacs
ResignedHigh Road Leyton, LondonE15 2BX
Born July 1998
Director
Appointed 09 Sept 2019
Resigned 10 Jun 2020
SAMUEL, Forgacs
High Road Leyton, LondonE15 2BX
Born July 1998
Director
09 Sept 2019
Resigned 10 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Hafsah Hussain
CeasedBarking Road, LondonE13 9PJ
Born November 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2020
Ceased 15 Sept 2020
Miss Hafsah Hussain
Barking Road, LondonE13 9PJ
Born November 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2020
Ceased 15 Sept 2020
Ceased
Miss Hafsah Hussain
ActiveRoydon Close, LoughtonIG10 3DN
Born November 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2020
Miss Hafsah Hussain
Roydon Close, LoughtonIG10 3DN
Born November 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2020
Active
Filing History
32
Description
Type
Date Filed
Document
29 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2021
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
30 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 June 2020
20 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2020
18 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2020