CHEMRING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHEMRING HOLDINGS LIMITED
COMPANY NUMBER
02731691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/07/1992
(32 years and 4 months old)
WEBSITE
https://www.chemring.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
19/08/1993
29/08/2023
CHG OVERSEAS LTD
View all previous names
HAMPSHIRE
SO51 0ZN
Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0ZN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEMRING GROUP PLC | Active - Accounts Filed | View Report |
| CHG OVERSEAS LTD | Active - Accounts Filed | View Report |
| CHEMRING FINANCE EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member James Stephen Mccready Mortensen (931542716) Appointed |
Credit Risk Overview
Want to learn more about CHEMRING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHEMRING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEMRING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/04/2012 - Present (12 years and 8 months) Secretary: 06/05/1997 - Present (27 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director&Secretary |
Current: 20 Past: 81 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
16/07/1992 - Present (32 years and 4 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
16/07/1992 - Present (32 years and 4 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member James Stephen Mccready Mortensen (931542716) Appointed |
| 17/01/2024 | Andrew Gregory Lewis (922284851) has left the board |
| 14/07/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 04/07/2018 | Michael James Flowers (918887337) has left the board |
| 04/07/2018 | New Board Member Michael Ord (921896487) Appointed |
| 08/06/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 05/01/2017 | Steven John Bowers (917618925) has left the board |
| 19/07/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 22/02/2015 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 30/07/2014 | New Board Member Michael James Flowers (918887337) Appointed |
| 29/07/2014 | Mark Harry Papworth (910308569) has left the board |
| 07/07/2014 | Change in Reg. Office |
| 03/07/2014 | Change in Reg. Office |
| 17/02/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 19/02/2013 | New Confirmation Statement filed |
| 18/02/2013 | Change in Reg. Office |
| 12/11/2012 | New Board Member Mark Harry Papworth (910308569) Appointed |
| 09/11/2012 | David John Price (907525976) has left the board |
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