The firm is registered in London under the following Company Registration No.: 07685538. This firm was registered in 2011. The main office of the company is located at 30 Finsbury Square . The area code for this location is EC2A 1AG. The firm known today as Chappuis Halder & Co. Limited was known under the name Chappuis Halder & Cie Uk up till 2015-06-23 at which point the business name was changed. The firm's Standard Industrial Classification Code is 70221 which means Financial management. The company's latest filed accounts documents were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-06-28.
Chappuis Halder & Co. Limited
General information
Name:
Chappuis Halder & Co. Ltd
Office Address:
30 Finsbury Square EC2A 1AG London
Number: 07685538
Incorporation date: 2011-06-28
End of financial year: 30 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Chappuis Halder & Co. Limited 2015-06-23
-
Chappuis Halder & Cie Uk Limited 2011-06-28
Financial data based on annual reports
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Currency | ||||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 150 557 | 330 767 | 62 809 | 37 394 | ||
| Current Assets | 74 507 | 190 399 | 495 921 | 516 000 | 593 508 | 525 004 |
| Debtors | 55 507 | 126 862 | 345 364 | 185 233 | 530 699 | 487 610 |
| Net Assets Liabilities | -204 367 | -473 362 | -599 917 | -406 473 | ||
| Other Debtors | 45 373 | 75 802 | 239 559 | 50 130 | ||
| Property Plant Equipment | 6 888 | 7 185 | 4 902 | 7 945 | ||
| Cash Bank In Hand | 19 000 | 63 537 | 150 557 | |||
| Net Assets Liabilities Including Pension Asset Liability | -252 191 | -255 857 | -204 367 | |||
| Tangible Fixed Assets | 5 771 | 6 888 | ||||
| Capital & Reserves | ||||||
| Called Up Share Capital | 100 | 100 | 100 | |||
| Profit Loss Account Reserve | -252 291 | -255 957 | -204 467 | |||
| Other Financial Data | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 525 | 6 202 | 9 067 | 13 320 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 974 | 582 | 7 296 | |||
| Amounts Owed To Group Undertakings Participating Interests | 241 780 | 726 842 | 587 686 | |||
| Average Number Employees During Period | 10 | 13 | 13 | 12 | ||
| Creditors | 707 176 | 996 547 | 1 198 327 | 939 422 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 677 | 2 865 | 4 253 | |||
| Net Current Assets Liabilities | -252 191 | -261 628 | -211 255 | -480 547 | -604 819 | -414 418 |
| Other Creditors | 173 189 | 82 306 | 423 466 | 819 521 | ||
| Other Taxation Social Security Payable | 53 967 | 76 307 | 81 773 | 94 109 | ||
| Property Plant Equipment Gross Cost | 10 413 | 13 387 | 13 969 | 21 265 | ||
| Trade Creditors Trade Payables | 238 240 | 111 092 | 105 402 | 25 792 | ||
| Trade Debtors Trade Receivables | 299 991 | 109 431 | 291 140 | 280 369 | ||
| Capital Employed | -252 191 | -255 857 | -204 367 | |||
| Creditors Due Within One Year | 326 698 | 452 027 | 707 176 | |||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||
| Tangible Fixed Assets Additions | 7 214 | 3 199 | ||||
| Tangible Fixed Assets Cost Or Valuation | 7 214 | 10 413 | ||||
| Tangible Fixed Assets Depreciation | 1 443 | 3 525 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 443 | 2 082 | ||||
Company staff
Clive H.
Role: Director
Appointed: 30 June 2022
Latest update: 12 December 2023
Julie M.
Role: Secretary
Appointed: 30 June 2022
Latest update: 12 December 2023
People with significant control
Capgemini Consulting Sas
Address:
145-151 Quai Du President Roosevelt, 92130 Issy Les Moulineaux, Issey Less Moulineaux, France
Legal authority
French
Legal form
Sas
Country registered
France
Place registered
France
Registration number
479 766 800
Notified on
15 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephane E.
Notified on
6 April 2016
Ceased on
15 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 12 July 2024 |
| Confirmation statement last made up date | 28 June 2023 |
| Annual Accounts 22 September 2015 | |
|---|---|
| Start Date For Period Covered By Report | 2014-01-01 |
| End Date For Period Covered By Report | 2014-12-31 |
| Date Approval Accounts | 22 September 2015 |
| Annual Accounts 29 September 2016 | |
| Start Date For Period Covered By Report | 2015-01-01 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 29 September 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-01-01 |
| End Date For Period Covered By Report | 2016-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 2017-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-01-01 |
| End Date For Period Covered By Report | 2018-12-31 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Free Download
Registered office address changed from 1 Forge End Woking GU21 6DB England to 30 Finsbury Square London EC2A 1AG on Wednesday 4th October 2023 (AD01)
filed on: 4th, October 2023
filed on: 4th, October 2023
address
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