Harper Chalice Employee Trustees Limited

ActiveConfirmation statement overdue 03618751 Private limited company
Incorporated
20 August 1998 (28 years)
Previously known as
Secure Perimeters Limited (until 10 December 2015)
Harper Systems Limited (until 27 June 2002)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
8 Binns Close
Coventry
CV4 9TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2026 (overdue)
Last conf. stmt
20 August 2025

A late confirmation statement can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born June 1984 (42)
Dains Trustees Limited
Corporate Director · Appointed 1 December 2020
Director · Appointed 8 March 2018
Also at Harper Chalice Eot Trustee Limited (proposed for strike-off)
British
Born November 1948
Zobeidi, Abdulhakim
Director · Appointed 15 December 2015
British
Born May 1959 (67)
Officer history (18 former)
30 September 2022
Appointed O'Reilly, Adam Michael John as Director
30 September 2022
Resigned Pheasey, Stuart as Director
18 August 2021
Appointed Pheasey, Stuart as Director
18 August 2021
Resigned Hackett, Christopher James as Director
1 December 2020
Appointed Dains Trustees Limited as Corporate Director
30 November 2020
Resigned Clere, Stephen John, Mr. as Director
11 July 2018
Resigned Pheasey, Stuart as Director
10 July 2018
Appointed Pheasey, Stuart as Director
8 March 2018
Resigned Francome, Martin as Director
8 March 2018
Appointed Pulley, Roy Stanley as Director
8 March 2017
Appointed Hackett, Christopher James as Director
8 March 2017
Resigned Harper, Graham David as Director
26 May 2016
Appointed Francome, Martin as Director
26 May 2016
Appointed Harper, Graham David as Director
26 May 2016
Appointed Clere, Stephen John, Mr. as Director
26 May 2016
Resigned O'Reilly, Adam Michael John as Director
26 May 2016
Resigned Pheasey, Stuart as Director
26 May 2016
Resigned Hackett, Christopher as Director
15 December 2015
Appointed Pheasey, Stuart as Director
15 December 2015
Appointed O'Reilly, Adam Michael John as Director
15 December 2015
Appointed Hackett, Christopher as Director
15 December 2015
Appointed Zobeidi, Abdulhakim as Director
15 December 2015
Resigned Harper, Ann Mary as Secretary
15 December 2015
Resigned Harper, Graham David as Director
18 August 2009
Appointed Harper, Ann Mary as Secretary
18 August 2009
Resigned Harper, Elizabeth Jane as Secretary
19 September 2005
Appointed Harper, Elizabeth Jane as Secretary
19 September 2005
Resigned Beilby, Ann as Secretary
8 August 2005
Resigned Woodrow, Jeanette Agnes as Secretary
8 August 2005
Appointed Beilby, Ann as Secretary
16 March 2004
Resigned Harper, Penelope Marie as Director
12 June 2002
Appointed Woodrow, Jeanette Agnes as Secretary
12 June 2002
Resigned Harper, Penelope Marie as Secretary
20 August 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 August 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 August 1998
Appointed Company Directors Limited as Corporate Nominee Director
20 August 1998
Resigned Company Directors Limited as Corporate Nominee Director
20 August 1998
Appointed Harper, Penelope Marie as Secretary
20 August 1998
Appointed Harper, Penelope Marie as Director
20 August 1998
Appointed Harper, Graham David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03618661
Former controllers (1)
19 August 2020
Ceased Graham David Harper — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Current Assets£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Accounts for a dormant company31 December 2025
16 September 2025Confirmation statement with no updates20 August 2025
20 August 2025Accounts for a dormant company31 December 2024
21 August 2024Confirmation statement with no updates20 August 2024
21 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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