Active
Company Information for CHIP 4736 LIMITED
THE CORINIUM CENTRE, LOVE LANE IND ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CHIP 4736 LIMITED | ||
Legal Registered Office | ||
THE CORINIUM CENTRE LOVE LANE IND ESTATE CIRENCESTER GLOUCESTERSHIRE GL7 1YJ Other companies in GL7 | ||
Previous Names | ||
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Company Number | 02706664 | |
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Company ID Number | 02706664 | |
Date formed | 1992-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 10:24:30 |
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Officer | Role | Date Appointed |
---|---|---|
STEFANO ALFONSI |
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VICTORIA MARY SILVESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN GORDON SLATER |
Company Secretary | ||
IAIN GORDON SLATER |
Director | ||
PETER WILLIAM HUNTLEY |
Director | ||
MICHAEL ROY DAVID ROLLER |
Company Secretary | ||
MICHAEL ROY DAVID ROLLER |
Director | ||
SIMON JOHN HARTLEY |
Company Secretary | ||
SIMON JOHN HARTLEY |
Director | ||
IAN HAMILTON PALING |
Director | ||
PETER JEREMY GIBSON |
Director | ||
CRAIG CORRANCE |
Director | ||
MARTIN PICKFORD |
Director | ||
CARADOC JOHN MORGAN THOMAS |
Director | ||
JEREMY OLIVER JOHN LAWRENCE |
Company Secretary | ||
JEREMY OLIVER JOHN LAWRENCE |
Director | ||
CMH SECRETARIES LIMITED |
Nominated Secretary | ||
CMH DIRECTORS LIMITED |
Nominated Director | ||
CMH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTIMIZED ORTHO LIMITED | Director | 2014-11-19 | CURRENT | 2013-01-24 | Active | |
CORIN TRUSTEE LIMITED | Director | 2012-12-24 | CURRENT | 1995-08-17 | Active | |
CORIN LIMITED | Director | 2012-12-24 | CURRENT | 1985-05-01 | Active | |
CORIN HOLDINGS LIMITED | Director | 2012-12-24 | CURRENT | 1993-12-13 | Active | |
CORIN GROUP LIMITED | Director | 2012-12-24 | CURRENT | 1994-04-27 | Active | |
CORIN GROUP LIMITED | Director | 2018-07-19 | CURRENT | 1994-04-27 | Active | |
CORIN MIDCO LIMITED | Director | 2018-07-19 | CURRENT | 2018-05-11 | Active | |
CORIN HOLDCO LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-01 | Active | |
CORIN US FINCO LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-01 | Active | |
CORIN FINCO LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-01 | Active | |
OPTIMIZED ORTHO LIMITED | Director | 2014-11-19 | CURRENT | 2013-01-24 | Active | |
CORIN INTERNATIONAL LIMITED | Director | 2014-04-15 | CURRENT | 1992-07-15 | Active | |
CORIN HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 1993-12-13 | Active | |
CORIN LIMITED | Director | 2011-08-12 | CURRENT | 1985-05-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Error | ||
Error | ||
Error | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH MCLEOD | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AD02 | Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO ALFONSI | |
AP01 | DIRECTOR APPOINTED ANDREW KENNETH MCLEOD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
PSC05 | Change of details for Corin International Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Mr Jonathan Wiliam Hurd as company secretary on 2019-04-25 | |
RES13 | Resolutions passed:
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SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 97464817 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027066640010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027066640007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027066640009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Stefano Alfonsi on 2016-10-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027066640008 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA MARY SILVESTER | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAIN SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 23/05/13 | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027066640007 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MR STEFANO ALFONSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNTLEY | |
AP03 | SECRETARY APPOINTED MR IAIN GORDON SLATER | |
AP01 | DIRECTOR APPOINTED MR IAIN GORDON SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROLLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM THE CORINIUM CENTRE CIRENCESTER GLOS GL7 1TJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROY DAVID ROLLER / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY DAVID ROLLER / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HUNTLEY / 12/08/2010 | |
AR01 | 14/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR MICHAEL ROY DAVID ROLLER | |
288a | DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON HARTLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HARTLEY / 01/05/2008 | |
288a | DIRECTOR APPOINTED MR PETER WILLIAM HUNTLEY | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIP 4736 LIMITED
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as CHIP 4736 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |