Introduction
Watch Company
B
BLUE CHIP HOLDINGS LIMITED
BLUE CHIP HOLDINGS LIMITED is an active company incorporated on 13 March 2019 with the registered office located in Stoke-On-Trent. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BLUE CHIP HOLDINGS LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11880104
LTD Company
Age
7 Years
Incorporated 13 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
29-31 Moorland Road Stoke-On-Trent, ST6 1DS,
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAPLIN, Soraya
ActiveMoorland Road, Stoke-On-TrentST6 1DS
Secretary
Appointed 13 Mar 2019
CAPLIN, Soraya
Moorland Road, Stoke-On-TrentST6 1DS
Secretary
13 Mar 2019
Active
CAPLIN, Jack
ActiveMoorland Road, Stoke-On-TrentST6 1DS
Born April 1964
Director
Appointed 13 Mar 2019
CAPLIN, Jack
Moorland Road, Stoke-On-TrentST6 1DS
Born April 1964
Director
13 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jack Caplin
ActiveMoorland Road, Stoke-On-TrentST6 1DS
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Mar 2019
Mr Jack Caplin
Moorland Road, Stoke-On-TrentST6 1DS
Born April 1964
Ownership of shares 75 to 100 percent
13 Mar 2019
Active
Filing History
26
Description
Type
Date Filed
Document
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2019
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2019