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CHIGREEN LIMITED

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

Company details

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

CHIGREEN LIMITED on the map

Company type: Private Limited Company
Company number: 01089476
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.02
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 2
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CLARKE / 19/01/2014
Form type: CH01
Date: 2014.02.20
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REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, 73/75 MORTIMER STREET, LONDON, W1W 7SQ
Form type: AD01
Date: 2014.02.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARIE CLARKE / 20/02/2012
Form type: CH01
Date: 2012.02.24
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARIE CLARKE / 20/02/2012
Form type: CH03
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CLARKE / 20/02/2012
Form type: CH01
Date: 2012.02.24
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARIE CLARKE / 01/10/2009
Form type: CH01
Date: 2010.04.30
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CLARKE / 20/02/2009
Form type: 288c
Date: 2009.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CLARKE / 20/02/2009
Form type: 288c
Date: 2009.02.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, C/O WESTON KAY, 73-75 MORTIMER STREET, LONDON, W1W 7SQ
Form type: 287
Date: 2008.02.29
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/04 FROM:, 3 MANCHESTER SQUARE, LONDON, W1M 5RF
Form type: 287
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.20
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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S366A DISP HOLDING AGM 11/12/97
Form type: ELRES
Date: 1997.12.30
£2.95
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S252 DISP LAYING ACC 11/12/97
Form type: ELRES
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.30
£2.95
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S386 DISP APP AUDS 11/12/97
Form type: ELRES
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/02/94
Form type: ELRES
Date: 1994.03.09
Child documents:
Document type: ANNOTATION
Date: 1994.03.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/02/94
Document type: ANNOTATION
Date: 1994.03.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/02/94

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Company directors and board members:

JENNIFER MARIE CLARKE (current)
Secretary, COMPANY DIRECTOR, 1992.02.20
1 GARDEN LANE TYRINGHAM , NEWPORT PAGNALL
MK16 9ED, BUCKINGHAMSHIRE
HAROLD ALLAN CLARKE (current)
Director, SONGWRITER, 1992.02.20
1 GARDEN LANE TYRINGHAM , NEWPORT PAGNELL
MK16 9ED, BUCKINGHAMSHIRE
JENNIFER MARIE CLARKE (current)
Director, COMPANY DIRECTOR, 1992.02.20
1 GARDEN LANE TYRINGHAM , NEWPORT PAGNALL
MK16 9ED, BUCKINGHAMSHIRE
Date 2014.04.30
Shareholder Funds £ 17,000
Profit Loss Account Reserve £ 16,998
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 17,000
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 Ordinary of £1 each
Intangible Fixed Assets £ 17,000

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Information about the Private Limited Company CHIGREEN 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: 2016.07.23. Reload the data