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CHLORIDE GROUP LIMITED

Learn more about CHLORIDE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL

CHLORIDE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00035389
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.12.12
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP .25
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AUTHRISED 17/12/2015
Form type: RES13
Date: 2016.01.20
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DIRECTOR APPOINTED MR MATTHEW SCOTT DEAN
Form type: AP01
Date: 2015.12.23
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DIRECTOR APPOINTED MR STEFANO POMA
Form type: AP01
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID NOONAN
Form type: TM01
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'KEEFFE
Form type: TM01
Date: 2015.12.22
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, EBURY GATE, 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Form type: AD01
Date: 2015.04.13
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON JOHN ROWAN / 26/01/2015
Form type: CH01
Date: 2015.02.11
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DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE
Form type: AP01
Date: 2014.09.12
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SECRETARY APPOINTED EAMON JOHN ROWAN
Form type: AP03
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD
Form type: TM01
Date: 2014.07.18
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN
Form type: AP01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG
Form type: TM01
Date: 2014.01.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.29
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SOLVENCY STATEMENT DATED 17/04/13
Form type: CAP-SS
Date: 2013.04.29
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29/04/13 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2013.04.29
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REDUCE ISSUED CAPITAL 18/04/2013
Form type: RES06
Date: 2013.04.29
Child documents:
Document type: ANNOTATION
Date: 2013.04.29
Form type: RES13
Document description: REDUCE SHARE PREM A/C 18/04/2013
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.06
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR PETER LOCONTO
Form type: TM01
Date: 2012.04.24
£2.95
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DIRECTOR APPOINTED MR EAMON JOHN ROWAN
Form type: AP01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR JESS KAMINSKY
Form type: TM01
Date: 2012.02.11
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR VICTOR LAZZARETTI
Form type: TM01
Date: 2012.01.10
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DIRECTOR APPOINTED MR JEFFREY JOHN YOUNG
Form type: AP01
Date: 2012.01.10
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DIRECTOR APPOINTED MR ANTON CONRAD
Form type: AP01
Date: 2012.01.10
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DIRECTOR APPOINTED MR VICTOR ANDREW LAZZARETTI
Form type: AP01
Date: 2011.08.30
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SEC 175(5)A CONFLICT OF INTEREST SEC 1162 PARENT UNDERTAKING AUTH TO VOTE 05/07/2011
Form type: RES13
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD FEENEY
Form type: TM01
Date: 2011.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.14
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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SECRETARY APPOINTED TERESA FIELD
Form type: AP03
Date: 2011.02.07
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APPOINTMENT TERMINATED, SECRETARY JON MESSENT
Form type: TM02
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR NEIL WARNER
Form type: TM01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COBBOLD
Form type: TM01
Date: 2011.01.19
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ADOPT ARTICLES 23/11/2010
Form type: RES01
Date: 2010.11.30
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CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2010.11.09
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03/09/10 STATEMENT OF CAPITAL GBP 157891732.80
Form type: SH01
Date: 2010.09.24
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DIRECTOR APPOINTED EDWARD KEITH FEENEY
Form type: AP01
Date: 2010.09.21
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DIRECTOR APPOINTED MR PETER RICHARD LOCONTO
Form type: AP01
Date: 2010.09.20
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DIRECTOR APPOINTED JESS MITCHELL KAMINSKY
Form type: AP01
Date: 2010.09.16
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RE SCHEME OF ARRANGEMENT 09/08/2010
Form type: RES13
Date: 2010.09.10
Child documents:
Document type: ANNOTATION
Date: 2010.09.10
Form type: RES01
Document description: ADOPT ARTICLES 09/08/2010
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APPOINTMENT TERMINATED, DIRECTOR ERIC TRACEY
Form type: TM01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER
Form type: TM01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR GARY BULLARD
Form type: TM01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
Form type: TM01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR NORMAN BROADHURST
Form type: TM01
Date: 2010.09.10
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.09.07
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.09.07
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REREG PLC TO PRI; RES02 PASS DATE:07/09/2010
Form type: RES02
Date: 2010.09.07
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.09.07
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03/09/10 STATEMENT OF CAPITAL GBP 13530734.75
Form type: SH19
Date: 2010.09.03
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2010.09.03

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Company directors and board members:

TERESA FIELD (current)
Secretary, 2011.01.31
44 BAKER STREET , LONDON
W1U 7AL
EAMON JOHN ROWAN (current)
Secretary, 2014.07.03
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
MATTHEW SCOTT DEAN (current)
Director, VP AND GENERAL COUNSEL, 2015.12.17
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
STEFANO POMA (current)
Director, VP FINANCE, 2015.12.17
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
EAMON JOHN ROWAN (current)
Director, VICE PRESIDENT FINANCE, 2012.02.10
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
JON MESSENT (resigned)
Secretary, SOLICITOR, 2009.01.01 - 2010.12.31
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
SUSAN WILLIAMS (resigned)
Secretary, SOLICITOR, 1999.10.01 - 2008.12.31
FLAT 3 51 HARLEY STREET , LONDON
W1G 8QQ
DAVID JOHN WRIGHT (resigned)
Secretary, 1993.01.31 - 1999.09.30
45 PICTON WAY CAVERSHAM , READING
RG4 8NJ, BERKSHIRE
LARS OLOF RAGNAR AHRELL (resigned)
Director, BUSINESS EXECUTIVE, 1993.01.31 - 1994.03.24
39 KENWAY ROAD , LONDON
SW5 0RE
NORMAN NEILL BROADHURST (resigned)
Director, COMPANY DIRECTOR, 1998.03.24 - 2010.09.03
HOBROYD PENNY BRIDGE , ULVERSTON
LA12 7TD, CUMBRIA
GARY BRUCE BULLARD (resigned)
Director, TELECOMS EXECUTIVE, 2005.09.01 - 2010.09.03
OLD PALACE PLACE THE GREEN , RICHMOND
TW9 1NQ, SURREY
TIMOTHY RUSSELL COBBOLD (resigned)
Director, COMPANY DIRECTOR, 2007.06.01 - 2010.12.31
YENDOR HOUSE HUNDREDSTEDDLE LANE, BIRDHAM , CHICHESTER
PO20 7BL, WEST SUSSEX
ANTON CONRAD (resigned)
Director, LEGAL COUNSEL, 2012.01.10 - 2014.07.03
EBURY GATE 23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR
IAN FREDERIC HAY DAVISON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1998.07.22
NORTH CHERITON MANOR , TEMPLECOMBE
BA8 0AE, SOMERSET
EDWARD KEITH FEENEY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2010.09.03 - 2011.06.01
1050 DEARBORN DRIVE , COLUMBUS
OHIO OH 43085-1544
UNITED STATES OF AMERICA
CECIL WILLIAM FOREMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 2001.08.31
WOODMEAD HOUSE HASCOMBE ROAD HASCOMBE , GODALMING
GU8 4AD, SURREY
ANGUS SIMON JAMES FRASER (resigned)
Director, 1993.01.31 - 2006.07.25
APPLECOTE PILGRIMS WAY BOUGHTON ALUPH , ASHFORD
TN25 4EX, KENT
KEITH HARRY HODGKINSON (resigned)
Director, CHIEF EXECUTIVE, 1993.01.31 - 2008.07.29
77 WHITMORE ROAD , NEWCASTLE UNDER LYME
ST5 3LZ, STAFFORDSHIRE
RAYMOND HORROCKS (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1999.07.20
FAR END RIVER VIEW ROAD PANGBOURNE , READING
RG8 7AU, BERKS
JOHN LLEWELLYN MOSTYN HUGHES (resigned)
Director, 2009.01.01 - 2010.09.03
C77 ALBION RIVERSIDE 8 HESTER ROAD , LONDON
SW11 4AR
JESS MITCHELL KAMINSKY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.09.03 - 2012.02.10
EBURY GATE 23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR
VICTOR ANDREW LAZZARETTI (resigned)
Director, ATTORNEY, 2011.08.26 - 2012.01.10
8000 W. FLORISSANT , ST LOUIS
MO 63136
USA
PAUL JOHN LESTER (resigned)
Director, COMPANY DIRECTOR, 2007.09.10 - 2010.09.03
51 CANFORD CLIFFS ROAD CANFORD CLIFFS , POOLE
BH13 7AQ, DORSET
PETER RICHARD LOCONTO (resigned)
Director, EXECUTIVE, 2010.09.03 - 2012.04.20
4350 WEAVER PARKWAY , WARRENVILLE
LLLINOIS IL 60555
UNITED STATES OF AMERICA
DAVID ANTHONY NOONAN (resigned)
Director, VICE PRESIDENT FINANCE, 2014.01.02 - 2015.12.17
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
MICHAEL ANTHONY O'KEEFFE (resigned)
Director, 2014.09.01 - 2015.12.17
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
ROBIN SIMON SOUTHWELL (resigned)
Director, 2002.01.21 - 2008.07.29
5 FAIRMILE COURT , COBHAM
KT11 2DS, SURREY
ERIC FRANK TRACEY (resigned)
Director, FINANCE DIRECTOR, 2005.09.01 - 2010.09.03
6 DE BEAUVOIR SQUARE DE BEAUVOIR TOWN , LONDON
N1 4LG
MICHAEL LESLIE VASS (resigned)
Director, FINANCIAL DIRECTOR, 1993.01.31 - 1997.07.23
MELROSE 14 ORCHARD CLOSE COPFORD , COLCHESTER
CO6 1DB, ESSEX
NEIL WILLIAM WARNER (resigned)
Director, FINANCE DIRECTOR, 1997.05.01 - 2010.12.31
SPRINGHILL HEATH RISE , CAMBERLEY
GU15 2ER, SURREY
JOHN AIDAN CORBET WHEELER (resigned)
Director, COMPANY DIRECTOR, 1999.05.25 - 2005.07.19
HARMERS HILL HOUSE NEWICK , LEWES
BN8 4LJ, EAST SUSSEX
DAVID JOHN WRIGHT (resigned)
Director, COMPANY SECRETARY, 1993.01.31 - 1999.09.30
45 PICTON WAY CAVERSHAM , READING
RG4 8NJ, BERKSHIRE
JEFFREY JOHN YOUNG (resigned)
Director, VP & CONTROLLER, 2012.01.10 - 2014.01.02
EBURY GATE 23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR

Companies near to CHLORIDE GROUP ltd.

Information about the Private Limited Company CHLORIDE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data