Introduction
Watch Company
C
CHPTR3 BELLA ROO UNLIMITED
CHPTR3 BELLA ROO UNLIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CHPTR3 BELLA ROO UNLIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12344252
PRIVATE-UNLIMITED Company
Age
6 Years
Incorporated 2 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2026 (4 months ago)
Submitted on 13 May 2026 (3 months ago)
Next Due
Due by 8 May 2027
For period ending 24 April 2027
Previous Company Names
CANDC CHPTR 2 KIMBELLAROO UNLIMITED
From: 2 December 2019To: 4 January 2024
Contact
Address
5a Bear Lane London, SE1 0UH,
Previous Addresses
5a Bear Lane London SE1 0UH
From: 2 December 2019To: 8 January 2021
Timeline
4 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
WALLIS, Timothy Mervyn
ActiveBear Lane, LondonSE1 0UH
Born November 1972
Director
Appointed 02 Dec 2019
WALLIS, Timothy Mervyn
Bear Lane, LondonSE1 0UH
Born November 1972
Director
02 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Timothy Mervyn Wallis
ActiveBear Lane, LondonSE1 0UH
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2019
Mr. Timothy Mervyn Wallis
Bear Lane, LondonSE1 0UH
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2019
Active
Fundings
Financials
Latest Activities
Filing History
17
Description
Type
Date Filed
Document
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2026
No document
Confirmation Statement With Updates
13 May 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 May 2026
No document
Change Person Director Company With Change Date
7 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 May 2025
No document
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 May 2025
No document
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 May 2024
No document
Mortgage Satisfy Charge Full
27 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
27 March 2024
No document
Certificate Change Of Name Company
4 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 January 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2023
No document
Confirmation Statement With Updates
24 April 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 April 2023
No document
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 February 2023
No document
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 February 2022
No document
Confirmation Statement With Updates
2 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 March 2021
No document
Change Registered Office Address Company With Date Old Address New Address
8 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2021
No document
Change Person Director Company With Change Date
7 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 January 2021
No document
Legacy
12 February 2020
RP04CS01RP04CS01
Legacy
RP04CS01RP04CS01
12 February 2020
No document
Confirmation Statement
23 January 2020
CS01Confirmation Statement
Confirmation Statement
CS01Confirmation Statement
23 January 2020
No document
Incorporation Company
2 December 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 December 2019
No document