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CHLORIDE EASTERN LIMITED

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

Company details

62 WILSON STREET, LONDON, EC2A 2BU

CHLORIDE EASTERN LIMITED on the map

Company type: Private Limited Company
Company number: 00330927
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.08.23
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR RAJESH KAPADIA
Form type: TM01
Date: 2015.05.26
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.11
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.26
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, 15 BUCKINGHAM GATE, LONDON, SW1E 6LB
Form type: AD01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WINSTON WONG / 15/08/2010
Form type: CH01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SATISH BIHARI RAHEJA / 15/08/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / RAJESH KAPADIA / 15/08/2010
Form type: CH01
Date: 2010.09.09
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, 15 BUCKINGHAM GATE, LONDON, SW1E 6LB
Form type: 287
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, 162 - 164 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SL
Form type: 287
Date: 2009.07.09
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
Child documents:
Document type: ANNOTATION
Date: 1998.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.23
£2.95
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PART OF THE 31/03/96 ACCOUNTS
Form type: MISC
Date: 1996.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
Child documents:
Document type: ANNOTATION
Date: 1995.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.12

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Company directors and board members:

WINSTON WONG (current)
Secretary, 1992.08.22
137 SUNSET WAY 05-11 CLEMENTI PARK , SINGAPORE
597159
SATISH BIHARI RAHEJA (current)
Director, BUSINESSMAN, 1993.07.06
CASE POSTALE 3153 1211 GENEVA 3 , SWITZERLAND
WINSTON WONG (current)
Director, MANAGING DIRECTOR, 1992.08.22
137 SUNSET WAY 05-11 CLEMENTI PARK , SINGAPORE
597159
GAUTAM BANERJEE (resigned)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1993.08.31 - 1994.08.25
14 LEONIE HILL ROAD 10-18 FUTURA , 0923 SINGAPORE
KEITH BRUCE BEAVER (resigned)
Director, MANAGING DIRECTOR, 1993.08.31 - 1994.06.28
40 CORONATION ROAD WEST 04-01 TANGLIN HALL ASTRID MEADOWS , SINGAPORE
FOREIGN
REGINALD JOHN FRANK (resigned)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1993.08.31 - 1994.01.31
50 DRAYCOTT PARK 30-01 , SINGAPORE
FOREIGN
PIAN TEE HONG (resigned)
Director, 1993.07.06 - 1994.01.13
48 LEEDON ROAD SINGAPORE 1026 , SINGAPORE
FOREIGN
RAJESH KAPADIA (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.08 - 2015.04.27
9 - C WOODLANDS 67 DR G DESHMUKH MARG , MUMBAI 400026
INDIA
RAMESH KUMAR (resigned)
Director, BUSINESS EXECUTIVE, 1992.08.22 - 1993.07.06
3 SHENTON WAY 25-03 SHENTON HOUSE , SINGAPORE 0106
FOREIGN
ROGER GAIMSTER LANGDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.31 - 1994.01.13
28 LEONIE HILL \03-28 , SINGAPORE
23922
SINGAPORE
SHANKAR NARAYANAN MADHAVA MENON (resigned)
Director, COMPANY DIRECTOR, 1996.05.02 - 1999.12.13
BRIDABAN BUILDING NO.3 POONAM NAGAR OFF MAHAKALI CAVES ROAD , ANDHERI(E)
400093, MUMBAI
INDIA
BHIMJI VORA (resigned)
Director, 1992.08.22 - 1993.07.06
18 KINGSHILL AVENUE , KENTON
HA3 8JP, MIDDLESEX

Companies near to CHLORIDE EASTERN ltd.

Information about the Private Limited Company CHLORIDE EASTERN 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: 2016.04.27. Reload the data