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Company Information for

CHANIA LIMITED

5TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW,
Company Registration Number
06428980
Private Limited Company
Active

Company Overview

About Chania Ltd
CHANIA LIMITED was founded on 2007-11-16 and has its registered office in London. The organisation's status is listed as "Active". Chania Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHANIA LIMITED
 
Legal Registered Office
5TH FLOOR 24 OLD BOND STREET
MAYFAIR
LONDON
W1S 4AW
Other companies in W1S
 
Filing Information
Company Number 06428980
Company ID Number 06428980
Date formed 2007-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-06 11:10:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANIA LIMITED
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Companies with same name CHANIA LIMITED
The following companies were found which have the same name as CHANIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANIA CONSTRUCTION LIMITED 21 Blenheim Road Harrow MIDDLESEX HA2 7AQ Active - Proposal to Strike off Company formed on the 2016-09-11
Chania Corporation Washington Fried Chicken In U S A Maryland Unknown
CHANIA DEVELOPMENT LIMITED CHANTRY WORKS CHANTRY ROAD HARROW MIDDLESEX HA3 6NU Dissolved Company formed on the 2010-12-08
CHANIA ENTERPRISES COMPANY LIMITED Active Company formed on the 1987-09-29
CHANIA GROUP, LLC 10545 NW 29TH TERR DORAL FL 33172 Active Company formed on the 2018-01-11
CHANIA HOLDINGS LIMITED IFC 1 Esplanade St Helier Jersey JE2 3BX Live Company formed on the 2013-06-26
Chania Holdings Limited Unknown
CHANIA IMPORTS LLC 1180 W MAIN ST PENSACOLA FL 32502 Active Company formed on the 2020-11-08
Chania Inc 2192 S Colorado Blvd Denver CO 80222 Good Standing Company formed on the 2012-01-03
CHANIA INVESTMENTS LIMITED CHANTRY WORKS CHANTRY ROAD HARROW MIDDLESEX HA3 6NU Dissolved Company formed on the 2011-02-07
CHANIA INVESTMENTS PTY LTD Active Company formed on the 2019-08-09
CHANIA INVESTMENTS PTY LTD Active Company formed on the 2019-08-09
CHANIA INVESTMENTS LTD British Columbia Active Company formed on the 2019-11-29
CHANIA LIMITED 192, OLD BAKERY STREET, VALLETTA Unknown
CHANIA LLC California Unknown
CHANIA LOGISTICS LLC 9102 E SHERWOOD ST TACOMA WA 984452213 Active Company formed on the 2021-04-02
CHANIA N V Delaware Unknown
CHANIA PTY LTD Active Company formed on the 2013-06-25
CHANIA REALTY LLC 23-09 31ST STREET Queens ASTORIA NY 11105 Active Company formed on the 2020-05-26
CHANIA SHOE REPAIR INC. 1322 2ND AVENUE Queens NEW YORK NY 10021 Active Company formed on the 2009-06-25

Company Officers of CHANIA LIMITED

Current Directors
Officer Role Date Appointed
JAMIE CHRISTOPHER CONSTABLE
 Company Secretary 2011-05-01
RJP SECRETARIES LIMITED
 Company Secretary 2007-11-16
PETER MARTIN WARD
 Company Secretary 2011-05-01
JAMIE CHRISTOPHER CONSTABLE
 Director 2009-07-01
PHILIP RAYMOND EMMERSON
 Director 2015-09-01
THREEV DIRECTORS LLP
 Director 2007-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
LPE SERVICES LIMITED
 Company Secretary 2008-08-18 2014-07-22
SARAH MARIE STALEY
 Director 2008-10-01 2009-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RJP SECRETARIES LIMITED HILLFIELD SECURITIES (WEMBLEY) LIMITED Company Secretary 2018-08-20 CURRENT 1972-12-11 Active - Proposal to Strike off
RJP SECRETARIES LIMITED HERLACROSS LIMITED Company Secretary 2018-08-20 CURRENT 1977-06-03 Active - Proposal to Strike off
RJP SECRETARIES LIMITED SPLASH NEWS AND PICTURE AGENCY LIMITED Company Secretary 2018-06-21 CURRENT 2016-09-26 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED FLYNET PICTURES UK LIMITED Company Secretary 2018-06-21 CURRENT 2011-02-02 Liquidation
RJP SECRETARIES LIMITED PAISLEY NEWCO LIMITED Company Secretary 2018-05-02 CURRENT 2018-05-02 Active
RJP SECRETARIES LIMITED ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-16 CURRENT 2018-04-16 Active
RJP SECRETARIES LIMITED TRL REALISATIONS LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED RCAP SIX LIMITED Company Secretary 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
RJP SECRETARIES LIMITED RCAP FOUR LIMITED Company Secretary 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
RJP SECRETARIES LIMITED RCAP FIVE LIMITED Company Secretary 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
RJP SECRETARIES LIMITED RCAP THREE LIMITED Company Secretary 2018-01-15 CURRENT 2018-01-15 Liquidation
RJP SECRETARIES LIMITED CC PROPCO LIMITED Company Secretary 2017-12-05 CURRENT 2017-12-05 Liquidation
RJP SECRETARIES LIMITED CLUTTONS RESIDENTIAL LIMITED Company Secretary 2017-11-16 CURRENT 2017-11-16 Active
RJP SECRETARIES LIMITED HOGG LABORATORY SUPPLIES LIMITED Company Secretary 2017-09-25 CURRENT 1992-06-05 Active - Proposal to Strike off
RJP SECRETARIES LIMITED SCIENTIFIC AND CHEMICAL INTERNATIONAL LIMITED Company Secretary 2017-09-25 CURRENT 2005-11-18 Active - Proposal to Strike off
RJP SECRETARIES LIMITED R&J WOOD LIMITED Company Secretary 2017-09-25 CURRENT 2002-07-23 Active - Proposal to Strike off
RJP SECRETARIES LIMITED PRIMARY SCHOOL TOOL BOX LIMITED Company Secretary 2017-09-25 CURRENT 2012-10-04 Active - Proposal to Strike off
RJP SECRETARIES LIMITED SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED Company Secretary 2017-09-25 CURRENT 1957-08-13 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED AXCESS FINANCIAL EUROPE LIMITED Company Secretary 2017-08-30 CURRENT 2014-01-13 Active - Proposal to Strike off
RJP SECRETARIES LIMITED CASH GENERATOR LIMITED Company Secretary 2017-08-30 CURRENT 1988-05-17 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED CASH GENERATOR HOLDINGS LIMITED Company Secretary 2017-08-30 CURRENT 2008-01-15 Active - Proposal to Strike off
RJP SECRETARIES LIMITED CNG HOLDINGS ENGLAND LIMITED Company Secretary 2017-08-30 CURRENT 2010-11-18 Active - Proposal to Strike off
RJP SECRETARIES LIMITED CABLELINES (2019) LIMITED Company Secretary 2017-08-01 CURRENT 2017-08-01 Active
RJP SECRETARIES LIMITED FAITH 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-08-01 Active
RJP SECRETARIES LIMITED DIFFERENT CORNER LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
RJP SECRETARIES LIMITED THE EDGE OF HEAVEN 2017 LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
RJP SECRETARIES LIMITED THORNHILL RUBBER LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED FCAP 2017 LIMITED Company Secretary 2017-04-13 CURRENT 2017-04-13 Active - Proposal to Strike off
RJP SECRETARIES LIMITED QUILAM CAPITAL LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
RJP SECRETARIES LIMITED THORNHILL ENGINEERING SERVICES LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED HAVELOCK INTERNATIONAL LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED CCRL REALISATIONS LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED KINGDOM COME 2016 LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
RJP SECRETARIES LIMITED RR STOCK CO LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
RJP SECRETARIES LIMITED CONNECTORCO LIMITED Company Secretary 2016-06-15 CURRENT 2003-03-03 Active
RJP SECRETARIES LIMITED VISTEL CABLES LIMITED Company Secretary 2016-06-15 CURRENT 2008-05-13 Active
RJP SECRETARIES LIMITED AGP TRADING LIMITED Company Secretary 2016-06-15 CURRENT 2009-06-27 Active
RJP SECRETARIES LIMITED KVMSHOP LIMITED Company Secretary 2016-06-15 CURRENT 1983-01-21 Active
RJP SECRETARIES LIMITED CABLENET TRADING LIMITED Company Secretary 2016-06-15 CURRENT 1997-04-01 Active
RJP SECRETARIES LIMITED NETSHOP LIMITED Company Secretary 2016-06-15 CURRENT 2008-01-28 Active
RJP SECRETARIES LIMITED CASTLEGATE 797 LIMITED Company Secretary 2016-04-18 CURRENT 1999-06-21 Active - Proposal to Strike off
RJP SECRETARIES LIMITED CASTLEGATE 795 LIMITED Company Secretary 2016-04-18 CURRENT 2002-10-28 Active - Proposal to Strike off
RJP SECRETARIES LIMITED HOME AND COMFORTS HOLDINGS LIMITED Company Secretary 2016-04-18 CURRENT 2007-11-21 Active - Proposal to Strike off
RJP SECRETARIES LIMITED INDEPENDENT GROUP (UK) LIMITED Company Secretary 2016-04-18 CURRENT 2008-10-24 Liquidation
RJP SECRETARIES LIMITED HOME AND COMFORTS LIMITED Company Secretary 2016-04-18 CURRENT 2011-09-22 Liquidation
RJP SECRETARIES LIMITED REVIVAL BLUE LIMITED Company Secretary 2016-04-18 CURRENT 1993-02-09 Active
RJP SECRETARIES LIMITED CASTLEGATE 792 LIMITED Company Secretary 2016-04-18 CURRENT 1993-07-01 Liquidation
RJP SECRETARIES LIMITED CHEM-DRY FRANCHISING LIMITED Company Secretary 2016-04-18 CURRENT 1987-11-27 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED CHEM-DRY MIDLANDS AND LONDON LIMITED Company Secretary 2016-04-18 CURRENT 1989-05-24 Active - Proposal to Strike off
RJP SECRETARIES LIMITED 2020 FRANCHISING LTD Company Secretary 2016-04-18 CURRENT 1996-09-11 Active - Proposal to Strike off
RJP SECRETARIES LIMITED ANSA UK LIMITED Company Secretary 2016-04-18 CURRENT 1998-04-14 Active
RJP SECRETARIES LIMITED CITY SHIELDS INCIDENT MANAGEMENT LIMITED Company Secretary 2016-04-18 CURRENT 1998-11-19 Active - Proposal to Strike off
RJP SECRETARIES LIMITED MANAGEMENT FACILITIES (NORTHERN) LIMITED Company Secretary 2016-04-18 CURRENT 1999-03-19 Active - Proposal to Strike off
RJP SECRETARIES LIMITED CASTLEGATE 796 LIMITED Company Secretary 2016-04-18 CURRENT 1999-06-21 Liquidation
RJP SECRETARIES LIMITED IGUK SUPPORT SERVICES LIMITED Company Secretary 2016-04-18 CURRENT 2001-08-23 Liquidation
RJP SECRETARIES LIMITED IGUK EBT TRUSTEES LIMITED Company Secretary 2016-04-18 CURRENT 2004-01-21 Active - Proposal to Strike off
RJP SECRETARIES LIMITED IGUK LIMITED Company Secretary 2016-04-18 CURRENT 2004-03-10 Active - Proposal to Strike off
RJP SECRETARIES LIMITED AGHOCO 1022 LIMITED Company Secretary 2016-04-18 CURRENT 2010-03-23 Active - Proposal to Strike off
RJP SECRETARIES LIMITED EXTERNAL SERVICES GROUP LIMITED Company Secretary 2016-04-18 CURRENT 1999-03-11 Active - Proposal to Strike off
RJP SECRETARIES LIMITED ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED Company Secretary 2016-04-18 CURRENT 1999-06-21 Active - Proposal to Strike off
RJP SECRETARIES LIMITED A & GP HOLDINGS LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Active
RJP SECRETARIES LIMITED FANTASTIC VOYAGE LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Active
RJP SECRETARIES LIMITED BLACK COUNTRY ROCK LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED BLACKSTAR 2016 LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
RJP SECRETARIES LIMITED ZEEBRA ACCOUNTING LIMITED Company Secretary 2016-02-10 CURRENT 2015-02-23 Dissolved 2017-08-22
RJP SECRETARIES LIMITED TEMPLOY RECRUITMENT SERVICES LIMITED Company Secretary 2016-02-10 CURRENT 1996-12-13 Dissolved 2017-09-12
RJP SECRETARIES LIMITED ZEBRA ACCOUNTING SOLUTIONS LIMITED Company Secretary 2016-02-10 CURRENT 2015-03-06 Dissolved 2017-09-12
RJP SECRETARIES LIMITED ASSIST EDUCATION RESOURCING LTD Company Secretary 2016-02-10 CURRENT 2015-05-29 Dissolved 2018-03-14
RJP SECRETARIES LIMITED FLEXIBLE STAFFING HULL LTD Company Secretary 2016-02-10 CURRENT 2011-01-14 Dissolved 2018-04-06
RJP SECRETARIES LIMITED BRIDGEWATER HUMAN CAPITAL GROUP LIMITED Company Secretary 2016-02-10 CURRENT 2014-07-14 Dissolved 2018-04-23
RJP SECRETARIES LIMITED PICCADILLY WORKFORCE LIMITED Company Secretary 2016-02-10 CURRENT 2009-10-13 Dissolved 2018-05-29
RJP SECRETARIES LIMITED HC RECRUITMENT LIMITED Company Secretary 2016-02-10 CURRENT 2012-01-27 Dissolved 2018-06-12
RJP SECRETARIES LIMITED SYSTEM GROUP LIMITED Company Secretary 2016-02-10 CURRENT 1996-05-07 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED ASSIST RECRUITMENT UK LIMITED Company Secretary 2016-02-10 CURRENT 2003-12-10 Dissolved 2018-04-23
RJP SECRETARIES LIMITED ASSIST RESOURCING GROUP LIMITED Company Secretary 2016-02-10 CURRENT 2011-08-26 Liquidation
RJP SECRETARIES LIMITED AIR RESOURCE MANAGEMENT LIMITED Company Secretary 2016-02-10 CURRENT 2015-02-23 Liquidation
RJP SECRETARIES LIMITED FCAP TEN LIMITED Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
RJP SECRETARIES LIMITED FCAP NINE LIMITED Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
RJP SECRETARIES LIMITED FCAP EIGHT LIMITED Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
RJP SECRETARIES LIMITED ZEBRA 2017 LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
RJP SECRETARIES LIMITED SYSTEM TRAINING GROUP HOLDINGS LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
RJP SECRETARIES LIMITED QUILAM CAPITAL HOLDINGS LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active
RJP SECRETARIES LIMITED FCAP SIX LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active
RJP SECRETARIES LIMITED GREENS ECONOMISERS LIMITED Company Secretary 2016-01-25 CURRENT 2006-03-07 Active - Proposal to Strike off
RJP SECRETARIES LIMITED SENIOR GREEN LIMITED Company Secretary 2016-01-25 CURRENT 2006-03-07 Active
RJP SECRETARIES LIMITED GREENS POWER LIMITED Company Secretary 2016-01-25 CURRENT 2004-03-09 Active
RJP SECRETARIES LIMITED E GREEN & SON LIMITED Company Secretary 2016-01-25 CURRENT 2006-03-07 Active
RJP SECRETARIES LIMITED FCAP TWO LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Dissolved 2018-04-16
RJP SECRETARIES LIMITED FCAP THREE LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
RJP SECRETARIES LIMITED HAY WAIN HOLDINGS LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
RJP SECRETARIES LIMITED FCAP ONE LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active
RJP SECRETARIES LIMITED RCAP TWO LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active
RJP SECRETARIES LIMITED THMLC LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
RJP SECRETARIES LIMITED THMG LIMITED Company Secretary 2015-03-17 CURRENT 2014-10-23 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED CANTILLON HOLDINGS LIMITED Company Secretary 2015-02-18 CURRENT 2004-01-16 Active
RJP SECRETARIES LIMITED MWC INVESTMENTS LIMITED Company Secretary 2015-02-18 CURRENT 2014-01-13 Active
RJP SECRETARIES LIMITED MORRISROE DEMOLITION LIMITED Company Secretary 2015-02-18 CURRENT 1967-09-28 Active
RJP SECRETARIES LIMITED CLUTTONS EMPLOYEES LIMITED Company Secretary 2015-02-01 CURRENT 2014-12-03 Active
RJP SECRETARIES LIMITED HEAT EXCHANGE GROUP LIMITED Company Secretary 2014-07-22 CURRENT 2007-11-16 Active
RJP SECRETARIES LIMITED AD4ENERGY LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Liquidation
RJP SECRETARIES LIMITED MARSHALL ROEBUCK LIMITED Company Secretary 2014-07-18 CURRENT 1996-04-29 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED DC RMS HOLDINGS LIMITED Company Secretary 2014-07-10 CURRENT 2011-10-10 Dissolved 2016-05-23
RJP SECRETARIES LIMITED DC RMS LTD Company Secretary 2014-07-10 CURRENT 2010-06-22 Dissolved 2017-05-13
RJP SECRETARIES LIMITED TRAKICE LIMITED Company Secretary 2014-04-22 CURRENT 2013-09-03 Liquidation
RJP SECRETARIES LIMITED HC REALISATIONS LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 In Administration
RJP SECRETARIES LIMITED WREXHAM WIRE LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED DORA CAPITAL LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2018-07-24
RJP SECRETARIES LIMITED RODD PROPERTIES NUMBER 2 LIMITED Company Secretary 2014-01-01 CURRENT 2012-07-18 Active
RJP SECRETARIES LIMITED ITM RAIL LTD Company Secretary 2013-12-10 CURRENT 2012-07-25 Dissolved 2015-08-18
RJP SECRETARIES LIMITED VALARIS CAPITAL INVESTMENTS LIMITED Company Secretary 2013-12-10 CURRENT 2012-02-09 Dissolved 2015-07-07
RJP SECRETARIES LIMITED IS GROUP RECEIVABLES 2014 LTD Company Secretary 2013-12-10 CURRENT 2001-06-21 Dissolved 2015-04-22
RJP SECRETARIES LIMITED IS INSTRUMENTS RECEIVABLES 2014 LTD Company Secretary 2013-12-10 CURRENT 1962-11-16 Dissolved 2015-04-22
RJP SECRETARIES LIMITED IS MANAGEMENT RECEIVABLES 2014 LTD Company Secretary 2013-12-10 CURRENT 2005-07-14 Dissolved 2015-04-21
RJP SECRETARIES LIMITED IS PROPERTY RECEIVABLES 2014 LTD Company Secretary 2013-12-10 CURRENT 1986-07-18 Dissolved 2015-04-22
RJP SECRETARIES LIMITED SUBVERSIVE NETWORKS LIMITED Company Secretary 2013-12-10 CURRENT 1974-07-15 Dissolved 2016-01-15
RJP SECRETARIES LIMITED RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED Company Secretary 2013-12-10 CURRENT 2002-04-19 Active - Proposal to Strike off
RJP SECRETARIES LIMITED REDHILL ANALYSTS LIMITED Company Secretary 2013-12-10 CURRENT 1994-08-25 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED A.H. ALLEN LIMITED Company Secretary 2013-12-10 CURRENT 2003-06-23 Active - Proposal to Strike off
RJP SECRETARIES LIMITED SAVVY & VICTOR LIMITED Company Secretary 2013-12-10 CURRENT 2011-11-10 Dissolved 2017-01-19
RJP SECRETARIES LIMITED IS SERVICES RECEIVABLES 2014 LTD Company Secretary 2013-12-10 CURRENT 1999-09-08 Dissolved 2018-07-09
RJP SECRETARIES LIMITED BRIDGEWATER PAYROLL LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Dissolved 2018-04-19
RJP SECRETARIES LIMITED TOUCH ID LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
RJP SECRETARIES LIMITED MARSHALL ROEBUCK PROPERTY LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Liquidation
RJP SECRETARIES LIMITED LEABROOK ESTATES LIMITED Company Secretary 2013-09-30 CURRENT 1995-02-02 Dissolved 2016-07-05
RJP SECRETARIES LIMITED SHROPSHIRE LEISURE LIMITED Company Secretary 2013-09-30 CURRENT 1997-07-01 Dissolved 2016-09-27
RJP SECRETARIES LIMITED DDGS & C REALISATIONS LIMITED Company Secretary 2013-09-30 CURRENT 1974-08-22 Liquidation
RJP SECRETARIES LIMITED MCEVOY AND ROWLEY SERVICES LIMITED Company Secretary 2013-04-02 CURRENT 1982-11-15 Active
RJP SECRETARIES LIMITED SCI TRANSLATIONS LIMITED Company Secretary 2013-02-11 CURRENT 2003-10-07 Active
RJP SECRETARIES LIMITED SHURGARD STORAGE CENTRES UK LIMITED Company Secretary 2013-01-29 CURRENT 1997-10-24 Active
RJP SECRETARIES LIMITED SHURGARD UK WOKINGHAM LIMITED Company Secretary 2013-01-29 CURRENT 2002-06-19 Active - Proposal to Strike off
RJP SECRETARIES LIMITED SHURGARD UK LIMITED Company Secretary 2013-01-29 CURRENT 2003-04-11 Active
RJP SECRETARIES LIMITED SECOND SHURGARD UK LIMITED Company Secretary 2013-01-29 CURRENT 2003-09-24 Active
RJP SECRETARIES LIMITED SHURGARD UK WEST LONDON LIMITED Company Secretary 2013-01-29 CURRENT 2004-06-21 Active
RJP SECRETARIES LIMITED MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. Company Secretary 2013-01-29 CURRENT 2002-03-13 Active
RJP SECRETARIES LIMITED FIRST SHURGARD UK LIMITED Company Secretary 2013-01-29 CURRENT 2002-12-19 Active - Proposal to Strike off
RJP SECRETARIES LIMITED SHURGARD SERVICES UK LIMITED Company Secretary 2013-01-29 CURRENT 2002-06-20 Active
RJP SECRETARIES LIMITED SECOND SHURGARD UK CAMBERLEY LIMITED Company Secretary 2013-01-29 CURRENT 2004-11-04 Active - Proposal to Strike off
RJP SECRETARIES LIMITED SHURGARD UK OPERATIONS LIMITED Company Secretary 2013-01-29 CURRENT 2005-04-20 Active - Proposal to Strike off
RJP SECRETARIES LIMITED AESTHETIC AND COSMETIC SURGERY LIMITED Company Secretary 2013-01-11 CURRENT 2012-09-13 Dissolved 2017-03-20
RJP SECRETARIES LIMITED ROWES MOTOR COMPANY LIMITED Company Secretary 2012-12-17 CURRENT 1998-03-02 Dissolved 2015-10-22
RJP SECRETARIES LIMITED PORTFIELD SPORTS CARS LIMITED Company Secretary 2012-12-17 CURRENT 1990-08-13 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED CITY MOTOR HOLDINGS LIMITED Company Secretary 2012-12-17 CURRENT 2001-10-09 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED HOUNDMILLS AUTOPLAZA LIMITED Company Secretary 2012-12-17 CURRENT 2007-11-08 Liquidation
RJP SECRETARIES LIMITED CITY BASINGSTOKE LIMITED Company Secretary 2012-12-17 CURRENT 2002-02-22 Liquidation
RJP SECRETARIES LIMITED GOWRINGS OF READING LIMITED Company Secretary 2012-12-17 CURRENT 2007-11-19 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED GOWRINGS OF NEWBURY LIMITED Company Secretary 2012-12-17 CURRENT 2002-04-04 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED VIKING BASINGSTOKE LIMITED Company Secretary 2012-12-17 CURRENT 2007-11-08 In Administration/Administrative Receiver
RJP SECRETARIES LIMITED ROYALTON ESTATES LIMITED Company Secretary 2012-07-27 CURRENT 2007-01-23 Active
RJP SECRETARIES LIMITED NEWDIGATE HCO LIMITED Company Secretary 2012-07-16 CURRENT 2012-07-16 Dissolved 2017-09-15
RJP SECRETARIES LIMITED UNION JUMP 101 LIMITED Company Secretary 2012-07-16 CURRENT 2012-07-16 Active - Proposal to Strike off
RJP SECRETARIES LIMITED BELL LANE PROPERTY LTD Company Secretary 2012-07-16 CURRENT 2012-07-16 Active - Proposal to Strike off
RJP SECRETARIES LIMITED MURRAY PEARCE LIMITED Company Secretary 2012-07-16 CURRENT 2012-07-16 Liquidation
RJP SECRETARIES LIMITED ENNIS TRACK LIMITED Company Secretary 2012-07-11 CURRENT 2012-07-11 Active - Proposal to Strike off
RJP SECRETARIES LIMITED THORTS LIMITED Company Secretary 2012-06-25 CURRENT 1974-09-04 Liquidation
RJP SECRETARIES LIMITED RJP SPARE CO 1 LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Dissolved 2016-01-19
RJP SECRETARIES LIMITED RJP SPARE CO LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Dissolved 2016-01-19
RJP SECRETARIES LIMITED WOOD LODGE SURREY LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-06-21
RJP SECRETARIES LIMITED STONE ITALIANA UK LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Active
RJP SECRETARIES LIMITED CAVENDISH 101 LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
RJP SECRETARIES LIMITED LOCKLEAZE LIMITED Company Secretary 2012-02-01 CURRENT 2012-02-01 Active
RJP SECRETARIES LIMITED CLIFTON BROOK LIMITED Company Secretary 2012-01-30 CURRENT 2012-01-30 Liquidation
RJP SECRETARIES LIMITED CFG LEISURE 4 LIMITED Company Secretary 2011-11-30 CURRENT 2009-07-11 Dissolved 2017-04-23
RJP SECRETARIES LIMITED ELATHA LIMITED Company Secretary 2011-10-01 CURRENT 2011-06-10 Dissolved 2016-11-01
RJP SECRETARIES LIMITED MOGONS LIMITED Company Secretary 2011-10-01 CURRENT 2011-06-10 Dissolved 2017-02-28
RJP SECRETARIES LIMITED VITIRIS LIMITED Company Secretary 2011-10-01 CURRENT 2011-06-10 Dissolved 2017-04-11
RJP SECRETARIES LIMITED CONDATIS LIMITED Company Secretary 2011-10-01 CURRENT 2011-06-10 Active
RJP SECRETARIES LIMITED MGL DISTRIBUTION LIMITED Company Secretary 2011-09-07 CURRENT 2011-09-07 Dissolved 2016-12-13
RJP SECRETARIES LIMITED CHAMBERY LIMITED Company Secretary 2011-05-05 CURRENT 2011-05-05 Dissolved 2016-05-24
RJP SECRETARIES LIMITED TOUCH EUROPE LIMITED Company Secretary 2011-04-20 CURRENT 2011-04-20 Dissolved 2015-05-10
RJP SECRETARIES LIMITED PRALONG LIMITED Company Secretary 2011-04-20 CURRENT 2011-04-20 Liquidation
RJP SECRETARIES LIMITED ODYSSEY KNEBWORTH LIMITED Company Secretary 2011-04-08 CURRENT 2000-03-24 Active
RJP SECRETARIES LIMITED S.ROBINSON & SONS(ENGINEERS)LIMITED Company Secretary 2011-03-31 CURRENT 1964-10-20 Liquidation
RJP SECRETARIES LIMITED DVV MEDIA UK LIMITED Company Secretary 2011-02-24 CURRENT 2007-02-08 Active
RJP SECRETARIES LIMITED LINACRE MILLER LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Dissolved 2016-06-03
RJP SECRETARIES LIMITED ORIEL PARKS LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active - Proposal to Strike off
RJP SECRETARIES LIMITED HALL VETERINARY CONSULTANCY LIMITED Company Secretary 2010-07-09 CURRENT 2010-07-09 Active
RJP SECRETARIES LIMITED RCAPITAL GP LIMITED Company Secretary 2010-02-23 CURRENT 2009-12-15 Active - Proposal to Strike off
RJP SECRETARIES LIMITED WEBFIRE MEDIA LIMITED Company Secretary 2009-12-16 CURRENT 2004-08-25 Dissolved 2016-03-15
RJP SECRETARIES LIMITED TEMPLETON FURLONG LIMITED Company Secretary 2009-12-10 CURRENT 2009-12-10 Dissolved 2017-06-13
RJP SECRETARIES LIMITED MANSFIELD KIRK LIMITED Company Secretary 2009-12-10 CURRENT 2009-12-10 Active
RJP SECRETARIES LIMITED MCEVOY & ROWLEY HCO LIMITED Company Secretary 2008-02-11 CURRENT 1999-06-14 Active
RJP SECRETARIES LIMITED CFG LEISURE 5 LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Dissolved 2017-04-23
RJP SECRETARIES LIMITED CFG LEISURE 6 LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Active
RJP SECRETARIES LIMITED HAY WAIN GROUP LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Active
RJP SECRETARIES LIMITED SOFIYA LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Active - Proposal to Strike off
RJP SECRETARIES LIMITED PURLIEU LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Active - Proposal to Strike off
RJP SECRETARIES LIMITED MARTIN PARK MACHINES 2 LIMITED Company Secretary 2007-10-03 CURRENT 1983-04-28 Liquidation
RJP SECRETARIES LIMITED RCAPITAL LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Active
RJP SECRETARIES LIMITED SHENLIGHT LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Dissolved 2013-08-13
RJP SECRETARIES LIMITED ARTHUR CONAN DOYLE CHARACTERS LIMITED Company Secretary 2007-01-02 CURRENT 2000-03-30 Active
RJP SECRETARIES LIMITED JESSOPS RESTAURANTS LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Dissolved 2014-04-27
RJP SECRETARIES LIMITED RIVERSIDE RESTAURANTS LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Liquidation
RJP SECRETARIES LIMITED MICROBUS MOBILE DATA LIMITED Company Secretary 2006-11-15 CURRENT 1999-01-28 Dissolved 2013-08-20
RJP SECRETARIES LIMITED MICROBUS LIMITED Company Secretary 2006-11-15 CURRENT 1986-01-31 Dissolved 2016-07-19
RJP SECRETARIES LIMITED TAALUS LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Dissolved 2016-07-19
RJP SECRETARIES LIMITED GOLD ROUND LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Active
RJP SECRETARIES LIMITED GARETH ANNELS HR CONSULTING LIMITED Company Secretary 2005-11-21 CURRENT 2005-11-21 Dissolved 2013-11-12
RJP SECRETARIES LIMITED RAKISS LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
RJP SECRETARIES LIMITED FAT TYRE LIMITED Company Secretary 2005-09-02 CURRENT 1997-11-03 Liquidation
RJP SECRETARIES LIMITED SANKHYAA LIMITED Company Secretary 2005-08-12 CURRENT 2000-05-04 Active
RJP SECRETARIES LIMITED RCAPITAL NOMINEES LIMITED Company Secretary 2005-08-01 CURRENT 2004-06-07 Active
RJP SECRETARIES LIMITED PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Dissolved 2015-07-28
RJP SECRETARIES LIMITED JJFB LIMITED Company Secretary 2005-06-10 CURRENT 2005-06-10 Dissolved 2015-11-24
RJP SECRETARIES LIMITED CADIZ PROPERTIES LTD Company Secretary 2005-03-31 CURRENT 1998-12-15 Active
RJP SECRETARIES LIMITED MARGIN CALL LIMITED Company Secretary 2005-02-18 CURRENT 2005-02-18 Active
RJP SECRETARIES LIMITED ODYSSEY GROUP HOLDINGS LIMITED Company Secretary 2004-10-15 CURRENT 2003-10-22 Active
RJP SECRETARIES LIMITED ROCK INTERNATIONAL HOLDINGS LIMITED Company Secretary 2004-08-27 CURRENT 2004-08-27 Liquidation
RJP SECRETARIES LIMITED HERALD ELECTRONICS LIMITED Company Secretary 2004-07-21 CURRENT 2004-06-22 Dissolved 2014-07-17
RJP SECRETARIES LIMITED JAPE CAPITAL LIMITED Company Secretary 2004-05-07 CURRENT 2004-05-07 Active - Proposal to Strike off
RJP SECRETARIES LIMITED JLS CORPORATE LIMITED Company Secretary 2003-03-02 CURRENT 2003-03-02 Active - Proposal to Strike off
RJP SECRETARIES LIMITED INNES ASSET MANAGEMENT LIMITED Company Secretary 2001-11-12 CURRENT 2001-11-12 Dissolved 2015-02-21
RJP SECRETARIES LIMITED ROBERT JAMES PARTNERS LIMITED Company Secretary 2001-06-18 CURRENT 2001-06-18 Active - Proposal to Strike off
RJP SECRETARIES LIMITED ANAESTHETIC TECHNICAL SERVICES LIMITED Company Secretary 2000-04-13 CURRENT 2000-02-29 Active
RJP SECRETARIES LIMITED ACCOUNTS.CO.UK LIMITED Company Secretary 2000-03-06 CURRENT 2000-03-06 Active
RJP SECRETARIES LIMITED ROBERT JAMES INTERNATIONAL PARTNERS LIMITED Company Secretary 1999-11-04 CURRENT 1999-11-04 Dissolved 2014-03-11
RJP SECRETARIES LIMITED ROBERT JAMES INTERNATIONAL TAX CONSULTANCY LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Dissolved 2014-03-11
RJP SECRETARIES LIMITED INTERNATIONAL TAX CONSULTANCY LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Active - Proposal to Strike off
RJP SECRETARIES LIMITED ROBERT JAMES EQUITY PARTNERS LIMITED Company Secretary 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-03-11
RJP SECRETARIES LIMITED ROBERT JAMES LEGAL PARTNERS LIMITED Company Secretary 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-03-11
RJP SECRETARIES LIMITED UK TAX SUPPORT SERVICES LIMITED Company Secretary 1999-09-29 CURRENT 1999-09-29 Active
RJP SECRETARIES LIMITED CREDIT ENHANCEMENT LIMITED Company Secretary 1999-05-19 CURRENT 1999-05-19 Active
RJP SECRETARIES LIMITED RJP MANAGEMENT LIMITED Company Secretary 1998-09-23 CURRENT 1998-09-23 Active
RJP SECRETARIES LIMITED ROBERT JAMES FINANCIAL PARTNERS LIMITED Company Secretary 1998-09-01 CURRENT 1998-09-01 Dissolved 2015-03-31
JAMIE CHRISTOPHER CONSTABLE NOETICS LONDON LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
JAMIE CHRISTOPHER CONSTABLE TANISTRY LIMITED Director 2013-07-31 CURRENT 2013-07-31 Active
JAMIE CHRISTOPHER CONSTABLE JPPC SERVICES LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
JAMIE CHRISTOPHER CONSTABLE DOBBIN CAPLE LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
JAMIE CHRISTOPHER CONSTABLE DEBELLATE LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-10-11
JAMIE CHRISTOPHER CONSTABLE HENGROVE MILL LIMITED Director 2012-09-07 CURRENT 2012-02-01 Active - Proposal to Strike off
JAMIE CHRISTOPHER CONSTABLE ENNIS TRACK LIMITED Director 2012-09-07 CURRENT 2012-07-11 Active - Proposal to Strike off
JAMIE CHRISTOPHER CONSTABLE UNION JUMP 101 LIMITED Director 2012-09-07 CURRENT 2012-07-16 Active - Proposal to Strike off
JAMIE CHRISTOPHER CONSTABLE KIEL LIMITED Director 2012-02-06 CURRENT 2009-07-11 Active
JAMIE CHRISTOPHER CONSTABLE CLIFTON BROOK LIMITED Director 2012-01-30 CURRENT 2012-01-30 Liquidation
JAMIE CHRISTOPHER CONSTABLE MOGONS LIMITED Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2017-02-28
JAMIE CHRISTOPHER CONSTABLE CONDATIS LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
JAMIE CHRISTOPHER CONSTABLE MAGANA LIMITED Director 2011-03-10 CURRENT 2009-04-17 Dissolved 2017-05-16
JAMIE CHRISTOPHER CONSTABLE MANSFIELD KIRK LIMITED Director 2010-06-17 CURRENT 2009-12-10 Active
JAMIE CHRISTOPHER CONSTABLE SOFIYA LIMITED Director 2009-04-02 CURRENT 2007-11-16 Active - Proposal to Strike off
JAMIE CHRISTOPHER CONSTABLE PURLIEU LIMITED Director 2008-11-01 CURRENT 2007-11-16 Active - Proposal to Strike off
JAMIE CHRISTOPHER CONSTABLE MARGIN CALL LIMITED Director 2008-09-01 CURRENT 2005-02-18 Active
JAMIE CHRISTOPHER CONSTABLE GOLD ROUND LIMITED Director 2008-09-01 CURRENT 2006-01-25 Active
JAMIE CHRISTOPHER CONSTABLE RCAPITAL LIMITED Director 2008-02-07 CURRENT 2007-09-19 Active
JAMIE CHRISTOPHER CONSTABLE FAT TYRE LIMITED Director 2005-09-02 CURRENT 1997-11-03 Liquidation
JAMIE CHRISTOPHER CONSTABLE RCAPITAL NOMINEES LIMITED Director 2004-07-23 CURRENT 2004-06-07 Active
JAMIE CHRISTOPHER CONSTABLE JAPE CAPITAL LIMITED Director 2004-05-07 CURRENT 2004-05-07 Active - Proposal to Strike off
JAMIE CHRISTOPHER CONSTABLE CREDIT ENHANCEMENT LIMITED Director 2003-01-21 CURRENT 1999-05-19 Active
PHILIP RAYMOND EMMERSON PAISLEY NEWCO LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
PHILIP RAYMOND EMMERSON RCAP FIVE LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
PHILIP RAYMOND EMMERSON RCAP THREE LIMITED Director 2018-01-15 CURRENT 2018-01-15 Liquidation
PHILIP RAYMOND EMMERSON CC PROPCO LIMITED Director 2017-12-05 CURRENT 2017-12-05 Liquidation
PHILIP RAYMOND EMMERSON HAY WAIN GROUP LIMITED Director 2017-10-17 CURRENT 2007-11-16 Active
PHILIP RAYMOND EMMERSON CABLELINES (2019) LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
PHILIP RAYMOND EMMERSON FAITH 2017 LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
PHILIP RAYMOND EMMERSON DIFFERENT CORNER LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
PHILIP RAYMOND EMMERSON THE EDGE OF HEAVEN 2017 LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
PHILIP RAYMOND EMMERSON FCAP 2017 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active - Proposal to Strike off
PHILIP RAYMOND EMMERSON THORNHILL ENGINEERING SERVICES LIMITED Director 2016-06-29 CURRENT 2016-06-29 In Administration/Administrative Receiver
PHILIP RAYMOND EMMERSON CCRL REALISATIONS LIMITED Director 2016-06-29 CURRENT 2016-06-29 In Administration/Administrative Receiver
PHILIP RAYMOND EMMERSON KINGDOM COME 2016 LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PHILIP RAYMOND EMMERSON CONNECTORCO LIMITED Director 2016-06-15 CURRENT 2003-03-03 Active
PHILIP RAYMOND EMMERSON VISTEL CABLES LIMITED Director 2016-06-15 CURRENT 2008-05-13 Active
PHILIP RAYMOND EMMERSON AGP TRADING LIMITED Director 2016-06-15 CURRENT 2009-06-27 Active
PHILIP RAYMOND EMMERSON CABLENET TRADING LIMITED Director 2016-06-15 CURRENT 1997-04-01 Active
PHILIP RAYMOND EMMERSON NETSHOP LIMITED Director 2016-06-15 CURRENT 2008-01-28 Active
PHILIP RAYMOND EMMERSON CONDATIS LIMITED Director 2016-06-13 CURRENT 2011-06-10 Active
PHILIP RAYMOND EMMERSON FLEXIBLE STAFFING HULL LTD Director 2016-04-26 CURRENT 2011-01-14 Dissolved 2018-04-06
PHILIP RAYMOND EMMERSON ASSIST RECRUITMENT UK LIMITED Director 2016-04-26 CURRENT 2003-12-10 Dissolved 2018-04-23
PHILIP RAYMOND EMMERSON ASSIST RESOURCING GROUP LIMITED Director 2016-04-26 CURRENT 2011-08-26 Liquidation
PHILIP RAYMOND EMMERSON INDEPENDENT GROUP (UK) LIMITED Director 2016-04-18 CURRENT 2008-10-24 Liquidation
PHILIP RAYMOND EMMERSON ZEEBRA ACCOUNTING LIMITED Director 2016-04-15 CURRENT 2015-02-23 Dissolved 2017-08-22
PHILIP RAYMOND EMMERSON TEMPLOY RECRUITMENT SERVICES LIMITED Director 2016-04-15 CURRENT 1996-12-13 Dissolved 2017-09-12
PHILIP RAYMOND EMMERSON ZEBRA ACCOUNTING SOLUTIONS LIMITED Director 2016-04-15 CURRENT 2015-03-06 Dissolved 2017-09-12
PHILIP RAYMOND EMMERSON ASSIST EDUCATION RESOURCING LTD Director 2016-04-15 CURRENT 2015-05-29 Dissolved 2018-03-14
PHILIP RAYMOND EMMERSON PICCADILLY WORKFORCE LIMITED Director 2016-04-15 CURRENT 2009-10-13 Dissolved 2018-05-29
PHILIP RAYMOND EMMERSON HC RECRUITMENT LIMITED Director 2016-04-15 CURRENT 2012-01-27 Dissolved 2018-06-12
PHILIP RAYMOND EMMERSON SYSTEM GROUP LIMITED Director 2016-04-15 CURRENT 1996-05-07 In Administration/Administrative Receiver
PHILIP RAYMOND EMMERSON AIR RESOURCE MANAGEMENT LIMITED Director 2016-04-15 CURRENT 2015-02-23 Liquidation
PHILIP RAYMOND EMMERSON REDLAND CROFT LIMITED Director 2016-04-14 CURRENT 2012-02-01 Dissolved 2017-02-28
PHILIP RAYMOND EMMERSON A & GP HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
PHILIP RAYMOND EMMERSON GOLD ROUND LIMITED Director 2016-04-13 CURRENT 2006-01-25 Active
PHILIP RAYMOND EMMERSON FANTASTIC VOYAGE LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
PHILIP RAYMOND EMMERSON BLACK COUNTRY ROCK LIMITED Director 2016-04-12 CURRENT 2016-04-12 In Administration/Administrative Receiver
PHILIP RAYMOND EMMERSON BLACKSTAR 2016 LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
PHILIP RAYMOND EMMERSON BRIDGEWATER HUMAN CAPITAL GROUP LIMITED Director 2016-02-10 CURRENT 2014-07-14 Dissolved 2018-04-23
PHILIP RAYMOND EMMERSON FCAP TEN LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
PHILIP RAYMOND EMMERSON FCAP NINE LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
PHILIP RAYMOND EMMERSON FCAP EIGHT LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
PHILIP RAYMOND EMMERSON ZEBRA 2017 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
PHILIP RAYMOND EMMERSON SYSTEM TRAINING GROUP HOLDINGS LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
PHILIP RAYMOND EMMERSON FCAP SIX LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
PHILIP RAYMOND EMMERSON BRIDGEWATER PAYROLL LIMITED Director 2016-01-29 CURRENT 2013-12-05 Dissolved 2018-04-19
PHILIP RAYMOND EMMERSON CLUTTONS EMPLOYEES LIMITED Director 2016-01-29 CURRENT 2014-12-03 Active
PHILIP RAYMOND EMMERSON GREENS POWER LIMITED Director 2016-01-25 CURRENT 2004-03-09 Active
PHILIP RAYMOND EMMERSON FCAP TWO LIMITED Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2018-04-16
PHILIP RAYMOND EMMERSON FCAP THREE LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
PHILIP RAYMOND EMMERSON WREXHAM WIRE LIMITED Director 2015-11-21 CURRENT 2014-01-30 In Administration/Administrative Receiver
PHILIP RAYMOND EMMERSON DEASIL LIMITED Director 2015-11-17 CURRENT 2012-11-23 Active
PHILIP RAYMOND EMMERSON RL 2014 LIMITED Director 2015-10-01 CURRENT 1995-03-08 Liquidation
PHILIP RAYMOND EMMERSON MALMSEY LIMITED Director 2015-09-18 CURRENT 2013-08-22 Dissolved 2018-01-16
PHILIP RAYMOND EMMERSON FCAP ONE LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
PHILIP RAYMOND EMMERSON RCAP TWO LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
PHILIP RAYMOND EMMERSON MAGANA LIMITED Director 2015-09-01 CURRENT 2009-04-17 Dissolved 2017-05-16
PHILIP RAYMOND EMMERSON CREDIT ENHANCEMENT LIMITED Director 2015-09-01 CURRENT 1999-05-19 Active
PHILIP RAYMOND EMMERSON KIEL LIMITED Director 2015-09-01 CURRENT 2009-07-11 Active
PHILIP RAYMOND EMMERSON ORIEL PARKS LIMITED Director 2015-09-01 CURRENT 2010-09-16 Active - Proposal to Strike off
PHILIP RAYMOND EMMERSON CLIFTON BROOK LIMITED Director 2015-09-01 CURRENT 2012-01-30 Liquidation
PHILIP RAYMOND EMMERSON HENGROVE MILL LIMITED Director 2015-09-01 CURRENT 2012-02-01 Active - Proposal to Strike off
PHILIP RAYMOND EMMERSON CAVENDISH 101 LIMITED Director 2015-09-01 CURRENT 2012-02-22 Active
PHILIP RAYMOND EMMERSON JPPC SERVICES LIMITED Director 2015-09-01 CURRENT 2013-07-29 Active - Proposal to Strike off
PHILIP RAYMOND EMMERSON RCAPITAL LIMITED Director 2015-09-01 CURRENT 2007-09-19 Active
PHILIP RAYMOND EMMERSON SOFIYA LIMITED Director 2015-09-01 CURRENT 2007-11-16 Active - Proposal to Strike off
PHILIP RAYMOND EMMERSON PURLIEU LIMITED Director 2015-09-01 CURRENT 2007-11-16 Active - Proposal to Strike off
PHILIP RAYMOND EMMERSON UNION JUMP 101 LIMITED Director 2015-09-01 CURRENT 2012-07-16 Active - Proposal to Strike off
PHILIP RAYMOND EMMERSON NOETICS LONDON LIMITED Director 2015-09-01 CURRENT 2013-08-22 Active - Proposal to Strike off
PHILIP RAYMOND EMMERSON TOUCH ID LIMITED Director 2015-09-01 CURRENT 2013-12-05 Active - Proposal to Strike off
PHILIP RAYMOND EMMERSON HEAT EXCHANGE GROUP LIMITED Director 2015-09-01 CURRENT 2007-11-16 Active
PHILIP RAYMOND EMMERSON DOBBIN CAPLE LIMITED Director 2015-09-01 CURRENT 2013-07-29 Active
PHILIP RAYMOND EMMERSON RCAPITAL NOMINEES LIMITED Director 2015-09-01 CURRENT 2004-06-07 Active
PHILIP RAYMOND EMMERSON MARGIN CALL LIMITED Director 2015-09-01 CURRENT 2005-02-18 Active
PHILIP RAYMOND EMMERSON MURRAY PEARCE LIMITED Director 2015-09-01 CURRENT 2012-07-16 Liquidation
PHILIP RAYMOND EMMERSON TANISTRY LIMITED Director 2015-09-01 CURRENT 2013-07-31 Active
PHILIP RAYMOND EMMERSON AD4ENERGY LIMITED Director 2015-08-26 CURRENT 2014-07-21 Liquidation
THREEV DIRECTORS LLP S.ROBINSON & SONS(ENGINEERS)LIMITED Director 2010-12-16 CURRENT 1964-10-20 Liquidation
THREEV DIRECTORS LLP HAY WAIN GROUP LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
THREEV DIRECTORS LLP SOFIYA LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active - Proposal to Strike off
THREEV DIRECTORS LLP PURLIEU LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-10DS01Application to strike the company off the register
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-10-15CH01Director's details changed for Mr Philip Raymond Emmerson on 2018-10-08
2018-10-15CH01Director's details changed for Mr Philip Raymond Emmerson on 2018-10-08
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-20PSC07CESSATION OF RCAPITAL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0116/11/15 ANNUAL RETURN FULL LIST
2015-09-24CH01Director's details changed for Philip Raymond Emmerson on 2015-09-24
2015-09-11AP01DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON
2015-09-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-20TM02Termination of appointment of Lpe Services Limited on 2014-07-22
2014-07-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0116/11/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0116/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0116/11/11 ANNUAL RETURN FULL LIST
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/11 FROM 3Rd Floor 35 Davies Street Mayfair London W1K 4LS United Kingdom
2011-12-02CH02Director's details changed for Threev Directors Llp on 2011-12-01
2011-12-02CH01Director's details changed for Mr Jamie Christopher Constable on 2011-12-01
2011-08-10AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AP03SECRETARY APPOINTED MR PETER MARTIN WARD
2011-07-29AP03SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE
2011-02-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09
2010-12-02AR0116/11/10 FULL LIST
2010-12-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/11/2010
2010-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 01/11/2010
2010-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPE SERVICES LIMITED / 01/11/2010
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 18/06/2010
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 15 WHITCOMB STREET LONDON WC2H 7HA
2010-01-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 01/11/2009
2010-01-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/11/2009
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPE SERVICES LIMITED / 01/11/2009
2010-01-06AR0116/11/09 FULL LIST
2010-01-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/11/2009
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 01/11/2009
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPE SERVICES LIMITED / 01/11/2009
2009-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-28288aDIRECTOR APPOINTED JAMIE CHRISTOPHER CONSTABLE
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR SARAH STALEY
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-11363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-24288aDIRECTOR APPOINTED SARAH MARIE STALEY
2008-10-02288aSECRETARY APPOINTED LPE SERVICES LIMITED
2007-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CHANIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-04 Outstanding STEPHEN WALKER, RALPH THOMAS, EDWARD BASIL WEST, PETER HENDEN
DEED OF CHARGE OVER CREDIT BALANCES 2009-08-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 250,100
Creditors Due Within One Year 2011-11-30 £ 385,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 CHANIA LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 250,071
Current Assets 2011-11-30 £ 385,001
Debtors 2012-11-30 £ 250,001
Debtors 2011-11-30 £ 385,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANIA LIMITED
Trademarks
We have not found any records of CHANIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CHANIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHANIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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