Active
Company Information for CHANDLERKBS LTD
CHANDLERS HOUSE, TERRA NOVA WAY, PENARTH MARINA, CF64 1SA,
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Company Registration Number
12792628
Private Limited Company
Active |
Company Name | ||
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CHANDLERKBS LTD | ||
Legal Registered Office | ||
CHANDLERS HOUSE TERRA NOVA WAY PENARTH MARINA CF64 1SA | ||
Previous Names | ||
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Company Number | 12792628 | |
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Company ID Number | 12792628 | |
Date formed | 2020-08-05 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 02/09/2021 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:02:35 |
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Date | Document Type | Document Description |
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Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Sub-division 15/03/2024<li>Resolution alteration to articles</ul> | ||
Consolidation of shares on | ||
CESSATION OF MHBC CUMMING LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cumming Europe Limited as a person with significant control on 2024-02-02 | ||
15/03/24 STATEMENT OF CAPITAL GBP 7000000 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 127926280002 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 127926280001 | ||
Resolutions passed:<ul><li>Resolution Change of the company's name 01/02/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR DEREK JOHNSTONE HUTCHISON | ||
DIRECTOR APPOINTED MR ANAS AL JAJEH | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHARD MAUNDER | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL HENDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BEALE | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD PARKHOUSE | ||
Company name changed terra nova 2020 LTD\certificate issued on 02/02/23 | ||
CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
PSC02 | Notification of Mhbc Cumming Ltd as a person with significant control on 2022-05-11 | |
PSC07 | CESSATION OF CRAIG RICHARD MAUNDER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CHANDLERKBS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHANDLERKBS 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. |