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Company Information for

INEOS CALABRIAN CANADA HOLDINGS LIMITED

ANCHOR HOUSE 15-19 BRITTEN STREET, CHELSEA, LONDON, SW3 3TY,
Company Registration Number
10654440
Private Limited Company
Active

Company Overview

About Ineos Calabrian Canada Holdings Ltd
INEOS CALABRIAN CANADA HOLDINGS LIMITED was founded on 2017-03-06 and has its registered office in London. The organisation's status is listed as "Active". Ineos Calabrian Canada Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INEOS CALABRIAN CANADA HOLDINGS LIMITED
 
Legal Registered Office
ANCHOR HOUSE 15-19 BRITTEN STREET
CHELSEA
LONDON
SW3 3TY
 
Filing Information
Company Number 10654440
Company ID Number 10654440
Date formed 2017-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 03/04/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 05:59:46
Primary Source:Companies House
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Company Officers of INEOS CALABRIAN CANADA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN WRIGHT REY
 Company Secretary 2017-03-06
ANDREW BROWN
 Director 2017-03-06
ANTHONY WHITE
 Director 2017-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BROWN INEOS CALABRIAN HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
ANDREW BROWN INEOS ENTERPRISES HOLDINGS NEWCO LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
ANDREW BROWN COMPOUNDS SWINDON LIMITED Director 2015-08-13 CURRENT 2013-11-13 Dissolved 2018-02-20
ANTHONY WHITE INEOS MELAMINES HOLDINGS UK LIMITED Director 2018-03-21 CURRENT 2018-03-21 Liquidation
ANTHONY WHITE INEOS ENTERPRISES HOLDINGS FINCO II LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
ANTHONY WHITE INEOS ENTERPRISES HOLDINGS FINCO LIMITED Director 2018-03-19 CURRENT 2018-03-19 Liquidation
ANTHONY WHITE INEOS CALABRIAN HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
ANTHONY WHITE INEOS ENTERPRISES HOLDINGS NEWCO LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
ANTHONY WHITE INEOS PARAFORM HOLDINGS LIMITED Director 2015-09-18 CURRENT 2004-11-22 Liquidation
ANTHONY WHITE INEOS PARAFORM LIMITED Director 2015-09-18 CURRENT 2002-07-10 Liquidation
ANTHONY WHITE COMPOUNDS SWINDON LIMITED Director 2015-08-13 CURRENT 2013-11-13 Dissolved 2018-02-20
ANTHONY WHITE INEOS SOLVENTS ETHANOL LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
ANTHONY WHITE INEOS SOLVENTS UK LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
ANTHONY WHITE INEOS ENTERPRISES HOLDINGS LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
ANTHONY WHITE KEUPER GAS STORAGE LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
ANTHONY WHITE INEOS COMPOUNDS AYCLIFFE LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
ANTHONY WHITE INEOS COMPOUNDS HOLDINGS LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
ANTHONY WHITE INEOS STYRENICS UK LIMITED Director 2013-03-11 CURRENT 1983-12-22 Liquidation
ANTHONY WHITE VALTRIS ADVANCED ORGANICS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
ANTHONY WHITE INEOS FLUOR PARTNERS LIMITED Director 2012-04-10 CURRENT 2000-11-28 Dissolved 2016-10-01
ANTHONY WHITE INEOS FLUOR DELAWARE LIMITED Director 2012-04-10 CURRENT 2000-11-28 Dissolved 2016-10-01
ANTHONY WHITE INEOS FLUOR HOLDINGS LIMITED Director 2012-04-10 CURRENT 2000-08-09 Active
ANTHONY WHITE INEOS FLUOR INTERNATIONAL LIMITED Director 2012-04-10 CURRENT 2000-11-20 Liquidation
ANTHONY WHITE INEOS FLUOR LIMITED Director 2012-04-10 CURRENT 2000-07-26 Active
ANTHONY WHITE INEOS ENTERPRISES NEWCO 1 LIMITED Director 2011-11-04 CURRENT 2003-07-25 Dissolved 2016-10-01
ANTHONY WHITE INEOS ENTERPRISES II LIMITED Director 2011-11-04 CURRENT 2000-04-05 Dissolved 2016-10-01
ANTHONY WHITE INEOS COMPOUNDS UK LTD Director 2011-11-04 CURRENT 1990-06-21 Active
ANTHONY WHITE INEOS ENTERPRISES GROUP LIMITED Director 2011-11-04 CURRENT 2003-03-05 Active

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
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-07-25Amended audit exemption subsidiary accounts made up to 2022-12-31
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 106544400006
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 106544400007
2023-05-18Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-18Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-18Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-18SECRETARY'S DETAILS CHNAGED FOR MISS HAYLEY MARTIN on 2023-04-14
2023-04-17Termination of appointment of Paul Maddison on 2023-04-14
2023-04-17Appointment of Miss Hayley Martin as company secretary on 2023-04-14
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 106544400005
2022-11-05AP01DIRECTOR APPOINTED MR JOHN ALLAN NICOLSON
2022-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEX HOGAN
2022-06-30CH01Director's details changed for Mr. Andrew Brown on 2022-02-28
2022-03-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-03-02PSC05Change of details for Ineos Calabrian Holdings Ltd as a person with significant control on 2022-02-28
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom
2021-04-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE
2020-06-17AP01DIRECTOR APPOINTED MR ALEX HOGAN
2020-03-31TM02Termination of appointment of David John Wright Rey on 2020-03-18
2020-03-31AP03Appointment of Paul Maddison as company secretary on 2020-03-18
2020-03-27PSC05Change of details for Ineos Calabrian Holdings Ltd as a person with significant control on 2020-03-23
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106544400001
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 106544400004
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 106544400004
2019-10-08AUDAUDITOR'S RESIGNATION
2019-10-08AUDAUDITOR'S RESIGNATION
2019-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106544400002
2019-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106544400002
2019-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 106544400003
2019-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 106544400003
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 106544400002
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 106544400001
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-03-07AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-03-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INEOS CALABRIAN CANADA HOLDINGS 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 INEOS CALABRIAN CANADA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of INEOS CALABRIAN CANADA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INEOS CALABRIAN CANADA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INEOS CALABRIAN CANADA HOLDINGS LIMITED
Trademarks
We have not found any records of INEOS CALABRIAN CANADA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INEOS CALABRIAN CANADA HOLDINGS 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 (96090 - Other service activities n.e.c.) as INEOS CALABRIAN CANADA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INEOS CALABRIAN CANADA HOLDINGS 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 INEOS CALABRIAN CANADA HOLDINGS 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 INEOS CALABRIAN CANADA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW3 3TY