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CHEMRING HOLDINGS LIMITED - Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Company Information
- Company registration number
- 02731691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roke Manor
- Old Salisbury Lane
- Romsey
- Hampshire
- SO51 0ZN Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN UK
Management
- Managing Directors
- ELLARD, Sarah Louise
- LEWIS, Andrew Gregory
- ORD, Michael
- Company secretaries
- ELLARD, Sarah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-16
- Age Of Company 1992-07-16 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Chemring Group Plc
- Chemring Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHG OVERSEAS LTD
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
-
CHEMRING HOLDINGS LIMITED Company Description
- CHEMRING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02731691. Its current trading status is "live". It was registered 1992-07-16. It was previously called CHG OVERSEAS LTD. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Roke Manor .
Get CHEMRING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chemring Holdings Limited - Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
- 1992-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-08-25) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-08-31) - SH19
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legacy (2023-08-31) - SH20
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legacy (2023-08-31) - CAP-SS
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resolution (2023-08-31) - RESOLUTIONS
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certificate-change-of-name-company (2023-08-29) - CERTNM
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-07) - AA
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legacy (2023-07-07) - AGREEMENT2
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legacy (2023-07-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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legacy (2023-07-07) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-10) - AA
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legacy (2022-03-10) - PARENT_ACC
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legacy (2022-03-10) - GUARANTEE2
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legacy (2022-03-10) - AGREEMENT2
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confirmation-statement-with-updates (2022-02-16) - CS01
keyboard_arrow_right 2021
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legacy (2021-04-10) - PARENT_ACC
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legacy (2021-04-10) - GUARANTEE2
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legacy (2021-04-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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capital-allotment-shares (2021-03-01) - SH01
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capital-allotment-shares (2021-04-12) - SH01
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confirmation-statement-with-no-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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legacy (2020-03-30) - AGREEMENT2
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legacy (2020-03-30) - GUARANTEE2
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legacy (2020-04-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-14) - AA
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legacy (2019-04-11) - PARENT_ACC
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legacy (2019-04-11) - AGREEMENT2
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legacy (2019-04-11) - GUARANTEE2
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confirmation-statement-with-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-01) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
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legacy (2018-04-19) - GUARANTEE2
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legacy (2018-04-19) - AGREEMENT2
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legacy (2018-04-19) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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legacy (2018-11-19) - CAP-SS
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capital-allotment-shares (2018-07-31) - SH01
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resolution (2018-11-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-12-04) - SH19
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legacy (2018-11-19) - SH20
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-03) - CH01
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-full (2017-03-10) - AA
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mortgage-satisfy-charge-full (2017-09-15) - MR04
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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capital-allotment-shares (2017-11-01) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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accounts-with-accounts-type-full (2015-06-26) - AA
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change-person-director-company-with-change-date (2015-03-26) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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capital-allotment-shares (2014-04-01) - SH01
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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legacy (2014-09-05) - SH20
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resolution (2014-09-05) - RESOLUTIONS
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legacy (2014-09-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-09-05) - SH19
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change-person-director-company-with-change-date (2014-12-10) - CH01
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change-person-secretary-company-with-change-date (2014-12-10) - CH03
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accounts-with-accounts-type-full (2014-08-08) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-08-06) - AA01
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accounts-with-accounts-type-full (2013-08-05) - AA
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change-person-director-company-with-change-date (2013-04-29) - CH01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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accounts-with-accounts-type-full (2012-08-02) - AA
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termination-director-company-with-name (2012-11-07) - TM01
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change-account-reference-date-company-current-extended (2012-09-20) - AA01
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appoint-person-director-company-with-name (2012-11-08) - AP01
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termination-director-company-with-name (2012-08-03) - TM01
keyboard_arrow_right 2011
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legacy (2011-01-19) - MG04
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legacy (2011-01-19) - MG02
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accounts-with-accounts-type-full (2011-07-11) - AA
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change-person-secretary-company-with-change-date (2011-03-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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legacy (2010-05-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-full (2010-05-24) - AA
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capital-allotment-shares (2010-05-06) - SH01
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capital-allotment-shares (2010-04-20) - SH01
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resolution (2010-04-20) - RESOLUTIONS
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statement-of-companys-objects (2010-07-19) - CC04
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change-person-director-company-with-change-date (2010-07-06) - CH01
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resolution (2010-10-11) - RESOLUTIONS
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memorandum-articles (2010-10-11) - MEM/ARTS
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legacy (2010-10-13) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-28) - CH01
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legacy (2009-11-30) - MG01
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legacy (2009-12-02) - MG01
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legacy (2009-05-28) - 123
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resolution (2009-05-28) - RESOLUTIONS
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-05-28) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-05-12) - 88(2)
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legacy (2008-02-11) - 363a
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legacy (2008-01-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-20) - 395
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legacy (2007-02-09) - 363a
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legacy (2007-02-06) - 287
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accounts-with-accounts-type-full (2007-09-07) - AA
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legacy (2007-02-06) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-07) - AA
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legacy (2006-02-22) - 363a
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legacy (2006-01-20) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-04-12) - 288a
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legacy (2005-03-03) - 363a
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legacy (2005-04-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-02) - AA
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legacy (2004-02-09) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-19) - 288c
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accounts-with-accounts-type-full (2003-08-30) - AA
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legacy (2003-08-24) - 288c
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legacy (2003-02-20) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 287
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legacy (2002-02-12) - 353
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accounts-with-accounts-type-full (2002-09-03) - AA
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legacy (2002-02-18) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 395
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legacy (2001-02-15) - 363a
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legacy (2001-02-26) - 123
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resolution (2001-02-26) - RESOLUTIONS
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legacy (2001-02-09) - 403a
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-09-03) - 288c
keyboard_arrow_right 2000
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legacy (2000-07-28) - 288c
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legacy (2000-02-17) - 363a
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accounts-with-accounts-type-full (2000-02-07) - AA
keyboard_arrow_right 1999
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legacy (1999-09-02) - 288a
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legacy (1999-09-02) - 288b
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accounts-with-accounts-type-full (1999-04-08) - AA
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legacy (1999-02-16) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-26) - 363a
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legacy (1998-01-27) - 225
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accounts-with-accounts-type-full (1998-07-27) - AA
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legacy (1998-05-21) - 288c
keyboard_arrow_right 1997
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legacy (1997-02-26) - 363a
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legacy (1997-05-20) - 288b
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legacy (1997-05-20) - 288a
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legacy (1997-03-04) - 288c
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accounts-with-accounts-type-full (1997-07-29) - AA
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legacy (1997-09-15) - 288c
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legacy (1997-11-19) - 287
keyboard_arrow_right 1996
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legacy (1996-09-09) - 288
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accounts-with-accounts-type-full (1996-07-25) - AA
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legacy (1996-04-15) - 288
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legacy (1996-02-26) - 363a
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legacy (1996-02-26) - 363(353)
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-24) - 363(353)
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legacy (1995-02-21) - 287
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accounts-with-accounts-type-full (1995-04-26) - AA
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legacy (1995-06-06) - 288
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legacy (1995-02-24) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-14) - 395
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legacy (1994-02-27) - 363s
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accounts-with-accounts-type-full (1994-05-06) - AA
keyboard_arrow_right 1993
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memorandum-articles (1993-11-22) - MEM/ARTS
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legacy (1993-03-19) - 287
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legacy (1993-07-09) - 363s
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legacy (1993-05-04) - 288
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legacy (1993-08-25) - 288
-
legacy (1993-11-19) - 88(2)R
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resolution (1993-11-22) - RESOLUTIONS
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certificate-change-of-name-company (1993-08-19) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-09-04) - 287
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legacy (1992-08-27) - 288
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certificate-change-of-name-company (1992-07-29) - CERTNM
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incorporation-company (1992-07-16) - NEWINC
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legacy (1992-10-27) - 224