Company Information for CHEVONION LIMITED
19 DERWENT ROAD, TWICKENHAM, TW2 7HQ,
|
Company Registration Number
09055759
Private Limited Company
Active |
Company Name | |
---|---|
CHEVONION LIMITED | |
Legal Registered Office | |
19 DERWENT ROAD TWICKENHAM TW2 7HQ Other companies in W1G | |
Company Number | 09055759 | |
---|---|---|
Company ID Number | 09055759 | |
Date formed | 2014-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 10:26:03 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALEKSEJ STRUKOV |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARAMIST INT. LTD | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
FEYA CONSULT LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
IT SOLUTIONS SALES LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
GARTH INVEST LIMITED | Director | 2012-07-13 | CURRENT | 2006-08-17 | Dissolved 2014-01-07 | |
EW ENGINEERING & TRADE CO., LTD | Director | 2012-05-21 | CURRENT | 2005-11-29 | Active | |
PROPERTY INVESTMENT & MANAGEMENT LTD | Director | 2012-05-17 | CURRENT | 2010-03-31 | Active | |
SPECTRAL DENSITY LIMITED | Director | 2012-05-17 | CURRENT | 1999-05-18 | Active | |
MANORGROVE TRADING LTD | Director | 2011-11-11 | CURRENT | 2010-01-20 | Dissolved 2014-06-10 | |
OMEGA PRESENTATION LTD | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
ALPHA COMMERCE LTD | Director | 2011-04-01 | CURRENT | 2003-12-03 | Active | |
AVT & INSTALLATION LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
TRIANGLE BUSINESS LTD | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
BEST IT SOLUTIONS LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
GEOINDUSTRY LIMITED | Director | 2006-12-28 | CURRENT | 2005-09-15 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
Change of share class name or designation | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: transfer of shares 04/04/2024<li>Resolution passed adopt articles</ul> | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA KERRIGAN | ||
Change of details for Mr Pauric Kerrigan as a person with significant control on 2024-04-04 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
RES11 | Resolutions passed:
| |
SH01 | 04/04/22 STATEMENT OF CAPITAL GBP 100.00 | |
CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES | ||
Appointment of Mrs Lynda Kerrigan as company secretary on 2022-06-06 | ||
AP03 | Appointment of Mrs Lynda Kerrigan as company secretary on 2022-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 13 John Prince's Street 2nd Floor London W1G 0JR | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAURIC KERRIGAN | |
PSC07 | CESSATION OF OMEGA FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEKSEJ STRUKOV | |
AP01 | DIRECTOR APPOINTED MR PAURIC KERRIGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
|
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 CHEVONION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHEVONION 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. |