Company Information for CHIMERA BRAND DEVELOPMENT LTD
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
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Company Registration Number
10501787
Private Limited Company
Active |
Company Name | ||||
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CHIMERA BRAND DEVELOPMENT LTD | ||||
Legal Registered Office | ||||
167-169 GREAT PORTLAND STREET LONDON W1W 5PF | ||||
Previous Names | ||||
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Company Number | 10501787 | |
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Company ID Number | 10501787 | |
Date formed | 2016-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 27/12/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB335600132 |
Last Datalog update: | 2024-10-05 17:46:41 |
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Officer | Role | Date Appointed |
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ANDREW DOUGLAS BRATTEN |
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DOUGLAS BROUGHAM CUNNINGHAM |
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GRANT CUNNINGHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDIE BRANDS LTD. | Director | 2018-07-05 | CURRENT | 2011-08-24 | Active | |
INDIE SPIRITS LIMITED | Director | 2018-07-05 | CURRENT | 2008-12-19 | Active | |
NEAT SPIRITS LTD | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
CLIFTON MARINE LIMITED | Director | 2017-04-24 | CURRENT | 2016-05-25 | Dissolved 2017-10-03 | |
AGAVE UNION LIMITED | Director | 2017-04-06 | CURRENT | 2017-03-08 | Active | |
DB SERVICES (SCOTLAND) LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
THE FUNEMPLOYED LTD | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
THE FUNEMPLOYED AGENCY LTD | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
AGAVE PARTNERS LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
SERIOUSLY VODKA LIMITED | Director | 2017-11-30 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
SOLAR COLLECTIVE LTD | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
SUPERCREEP MANAGEMENT LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
CARIEL SPIRITS INTERNATIONAL LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
BROUGHAM INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BROUGHAM & CARLSON LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
SPIRITS OF THE REVOLUTION LTD | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
INDIE BRANDS LTD. | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
INDIE SPIRITS LIMITED | Director | 2009-08-20 | CURRENT | 2008-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
21/06/24 STATEMENT OF CAPITAL GBP 100 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEYMOUR FERREIRA | ||
CESSATION OF ANDREW DOUGLAS BRATTEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOUGLAS BRATTEN | ||
Second filing of director appointment of Mr Seymour Ferreira | ||
Company name changed spirits of the revolution LIMITED\certificate issued on 20/06/24 | ||
Director's details changed for Mr Seymour Ferreira on 2024-06-17 | ||
DIRECTOR APPOINTED MR SEYMOUR FERREIRA | ||
REGISTERED OFFICE CHANGED ON 17/06/24 FROM The White House Clifton Marine Parade Gravesend DA11 0DY England | ||
APPOINTMENT TERMINATED, DIRECTOR GRANT CUNNINGHAM | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DOUGLAS BRATTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS BRATTEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS BROUGHAM CUNNINGHAM | |
PSC07 | CESSATION OF TRIBE OF INDIE (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 30/11/19 TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 26/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
PSC02 | Notification of Tribe of Indie (Holdings) Limited as a person with significant control on 2018-08-08 | |
PSC07 | CESSATION OF DOUGLAS BROUGHAM CUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDREW DOUGLAS BRATTEN | |
AP01 | DIRECTOR APPOINTED MR GRANT CUNNINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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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 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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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 CHIMERA BRAND DEVELOPMENT LTD
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as CHIMERA BRAND DEVELOPMENT LTD 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. |