Company Information for CHIMAERON LIMITED
R & B LIMITED, METEOR HOUSE WHITTLE ROAD, CHURCHFIELDS, SALISBURY, WILTSHIRE, SP2 7YW,
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Company Registration Number
02951527
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CHIMAERON LIMITED | |
Legal Registered Office | |
R & B LIMITED METEOR HOUSE WHITTLE ROAD CHURCHFIELDS SALISBURY WILTSHIRE SP2 7YW Other companies in SP2 | |
Company Number | 02951527 | |
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Company ID Number | 02951527 | |
Date formed | 1994-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 16:32:58 |
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Officer | Role | Date Appointed |
---|---|---|
MAUREEN ELIZABETH ATKINSON |
Officer | Role | Date Appointed | Date Resigned |
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NASTASYA LOUISE GLORIA BARBIERE |
Company Secretary | ||
GEOFFREY CHARLES MERRICK |
Director | ||
WESSEX COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ASHLEY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRBOURNE STEAM RAILWAY LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active | |
THE NORTH WALES COAST LIGHT RAILWAY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
CLARENDON SECURITIES LIMITED | Director | 2000-07-25 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
COMMUNITY CHIROPRACTIC CLINICS LIMITED | Director | 1999-08-27 | CURRENT | 1999-08-26 | Dissolved 2013-08-27 |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1550 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/14 STATEMENT OF CAPITAL;GBP 1550 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Maureen Elizabeth Atkinson on 2013-08-31 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NASTASYA BARBIERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MERRICK | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Nastasya Louise Gloria Barbiere as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/11 FROM 8 Centre One Lysander Way Old Sarum Park Salisbury Wiltshire SP4 6BU | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. GEOFFREY CHARLES MERRICK | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 8 NEWBURY STREET ANDOVER HAMPSHIRE SP10 1DW | |
288b | APPOINTMENT TERMINATED SECRETARY WESSEX COMPANY SECRETARIES LIMITED | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: AMBASSADOR HOUSE 8 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EY | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: ASHLEY HOUSE 5 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
123 | £ NC 1000/2000 29/03/97 | |
ORES04 | NC INC ALREADY ADJUSTED 27/03/97 | |
88(2)R | AD 29/03/97--------- £ SI 1450@1=1450 £ IC 100/1550 | |
363s | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 5 THE CARRONADES NEW ROAD SOUTHAMPTON SO14 0AA | |
288 | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-08-01 | £ 76,384 |
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Creditors Due Within One Year | 2011-08-01 | £ 77,221 |
Creditors and other liabilities
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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 CHIMAERON LIMITED
Called Up Share Capital | 2012-08-01 | £ 1,550 |
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Called Up Share Capital | 2011-08-01 | £ 1,550 |
Cash Bank In Hand | 2012-08-01 | £ 415 |
Cash Bank In Hand | 2011-08-01 | £ 110 |
Current Assets | 2012-08-01 | £ 2,390 |
Current Assets | 2011-08-01 | £ 45,866 |
Debtors | 2012-08-01 | £ 1,975 |
Debtors | 2011-08-01 | £ 45,756 |
Fixed Assets | 2012-08-01 | £ 356 |
Fixed Assets | 2011-08-01 | £ 2,666 |
Shareholder Funds | 2012-08-01 | £ 73,638 |
Shareholder Funds | 2011-08-01 | £ 28,689 |
Stocks Inventory | 2012-08-01 | £ 0 |
Stocks Inventory | 2011-08-01 | £ 0 |
Tangible Fixed Assets | 2012-08-01 | £ 0 |
Tangible Fixed Assets | 2011-08-01 | £ 2,310 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CHIMAERON 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. |