Active
Company Information for CHONAIS HOLDINGS LIMITED
1 BENJAMIN STREET, LONDON, EC1M 5QL,
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Company Registration Number
08584719
Private Limited Company
Active |
Company Name | ||
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CHONAIS HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 BENJAMIN STREET LONDON EC1M 5QL Other companies in EC2R | ||
Previous Names | ||
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Company Number | 08584719 | |
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Company ID Number | 08584719 | |
Date formed | 2013-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 13:04:58 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM EDWARD CHIRKOWSKI |
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CHRISTOPH OLIVER RUEDIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PETER GEORGE CARTWRIGHT |
Director | ||
ALEXANDER JAMES READING |
Director | ||
DAVID GUDGIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITES GENERATION LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-21 | Active | |
DRAGON HYDRO LTD | Director | 2016-03-08 | CURRENT | 2008-01-30 | Active | |
CHAORACH HOLDINGS LTD | Director | 2016-02-01 | CURRENT | 2011-12-21 | Active | |
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED | Director | 2016-02-01 | CURRENT | 2013-06-24 | Active | |
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED | Director | 2016-02-01 | CURRENT | 2010-04-15 | Active | |
CHONAIS HYDRO LIMITED | Director | 2016-02-01 | CURRENT | 2013-01-15 | Active | |
LIATRIE BURN HYDRO LTD | Director | 2016-02-01 | CURRENT | 2014-10-24 | Active | |
CHONAIS RIVER HYDRO LIMITED | Director | 2016-02-01 | CURRENT | 2014-11-04 | Active | |
BRUACHAIG HYDRO LIMITED | Director | 2016-02-01 | CURRENT | 2014-08-13 | Active | |
BEDDLESTEAD LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ACC WEST MANAGEMENT SERVICES LIMITED | Director | 2017-11-24 | CURRENT | 2017-07-19 | Active | |
ACC MANAGEMENT SERVICES LIMITED | Director | 2016-08-11 | CURRENT | 2016-02-16 | Active | |
BRUACHAIG HYDRO LIMITED | Director | 2016-01-28 | CURRENT | 2014-08-13 | Active | |
LIATRIE BURN HYDRO LTD | Director | 2015-12-09 | CURRENT | 2014-10-24 | Active | |
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED | Director | 2015-07-28 | CURRENT | 2013-06-24 | Active | |
CHAORACH HOLDINGS LTD | Director | 2015-05-07 | CURRENT | 2011-12-21 | Active | |
GHARAGAIN RIVER HYDRO LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
CHONAIS RIVER HYDRO LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED | Director | 2013-11-29 | CURRENT | 2010-04-15 | Active | |
LARCHFIELD CLOSE MANAGEMENT LIMITED | Director | 2013-11-28 | CURRENT | 2011-11-24 | Active | |
CHONAIS HYDRO LIMITED | Director | 2013-10-11 | CURRENT | 2013-01-15 | Active | |
CISIV LIMITED | Director | 2013-10-02 | CURRENT | 1995-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD CHIRKOWSKI | ||
DIRECTOR APPOINTED MR KA WAI YU | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RADULPH HART-GEORGE | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN BAILEY-HOUSE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RADULPH HART-GEORGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH OLIVER RUEDIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adam Edward Chirkowski on 2019-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MALCOLM ARMOUR | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM 1 Kings Arms Yard London EC2R 7AF England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Chinas River Hydro Limited as a person with significant control on 2017-07-07 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 5400.12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC02 | Notification of Chinas River Hydro Limited as a person with significant control on 2016-04-06 | |
AD03 | Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP | |
AD02 | Register inspection address changed to 12 New Fetter Lane London EC4A 1JP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/17 FROM C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 5400.12 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR ADAM EDWARD CHIRKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGIN | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 5400.12 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM 1 King's Arms Yard London EC2R 7AF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GEORGE CARTWRIGHT / 14/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 14/01/2015 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 5400.12 | |
AR01 | 26/06/14 FULL LIST | |
AA01 | CURREXT FROM 30/06/2014 TO 30/09/2014 | |
RES15 | CHANGE OF NAME 04/11/2013 | |
CERTNM | COMPANY NAME CHANGED GWH ACQUISITION LIMITED CERTIFICATE ISSUED ON 12/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 11/10/2013 | |
AP01 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES READING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085847190001 | |
RES01 | ADOPT ARTICLES 11/10/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 5400.12 | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 2700.12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SH01 | 26/06/13 STATEMENT OF CAPITAL GBP 0.06 |
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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Outstanding | ALBION DEVELOPMENT VCT 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 CHONAIS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHONAIS HOLDINGS 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. |