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CHIP 4736 LIMITED - The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 02706664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Corinium Centre
- Love Lane Ind Estate
- Cirencester
- Gloucestershire
- GL7 1YJ The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire, GL7 1YJ UK
Management
- Managing Directors
- HURD, Jonathan William
- SILVESTER, Victoria Mary
- Company secretaries
- HURD, Jonathan Wiliam
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-14
- Age Of Company 1992-04-14 32 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Corin International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORIN USA LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
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CHIP 4736 LIMITED Company Description
- CHIP 4736 LIMITED is a ltd registered in United Kingdom with the Company reg no 02706664. Its current trading status is "live". It was registered 1992-04-14. It was previously called CORIN USA LIMITED. It has declared SIC or NACE codes as "32500". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-14.It can be contacted at The Corinium Centre .
Get CHIP 4736 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chip 4736 Limited - The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire, United Kingdom
- 1992-04-14
- 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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confirmation-statement-with-no-updates (2023-05-12) - CS01
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liquidation-moratorium-commencement-of-moratorium (2023-06-20) - MT01
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liquidation-moratorium-extension-of-moratorium (2023-07-22) - MT02
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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certificate-change-of-name-company (2023-05-08) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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legacy (2022-10-03) - GUARANTEE2
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legacy (2022-10-03) - AGREEMENT2
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legacy (2022-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-03) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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change-sail-address-company-with-new-address (2021-04-09) - AD02
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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move-registers-to-sail-company-with-new-address (2021-04-09) - AD03
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legacy (2021-10-19) - GUARANTEE2
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legacy (2021-11-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
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legacy (2021-10-19) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-21) - AA
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legacy (2020-12-21) - PARENT_ACC
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legacy (2020-12-21) - GUARANTEE2
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legacy (2020-12-21) - AGREEMENT2
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confirmation-statement-with-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-20) - SH01
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resolution (2019-03-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-04-26) - AP03
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
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change-to-a-person-with-significant-control (2019-06-18) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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mortgage-satisfy-charge-full (2018-07-31) - MR04
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accounts-with-accounts-type-full (2018-09-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-28) - CH01
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accounts-with-accounts-type-full (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-full (2015-07-10) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-04-17) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01
keyboard_arrow_right 2013
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legacy (2013-01-11) - MG01
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appoint-person-director-company-with-name (2013-01-07) - AP01
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mortgage-create-with-deed-with-charge-number (2013-04-27) - MR01
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termination-director-company-with-name (2013-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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termination-director-company-with-name (2013-10-18) - TM01
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accounts-with-accounts-type-full (2013-06-07) - AA
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mortgage-satisfy-charge-full (2013-08-06) - MR04
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mortgage-satisfy-charge-full (2013-08-16) - MR04
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termination-secretary-company-with-name (2013-10-18) - TM02
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resolution (2013-05-23) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-06-25) - AP03
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appoint-person-director-company-with-name (2012-06-25) - AP01
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termination-director-company-with-name (2012-06-25) - TM01
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termination-secretary-company-with-name (2012-06-25) - TM02
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accounts-with-accounts-type-full (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-14) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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change-person-director-company-with-change-date (2010-08-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-04-15) - 363a
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legacy (2009-03-17) - 288a
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legacy (2009-02-25) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-21) - 288c
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-04-22) - 363a
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legacy (2008-05-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-02) - 288b
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-04-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-12-07) - 288c
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legacy (2006-06-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-04) - 363s
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accounts-with-accounts-type-full (2005-07-25) - AA
keyboard_arrow_right 2004
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legacy (2004-05-14) - 363s
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accounts-with-accounts-type-full (2004-05-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-10-15) - 288b
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legacy (2003-05-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-05-08) - 363s
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legacy (2002-04-25) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-04-23) - 363s
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resolution (2001-11-29) - RESOLUTIONS
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legacy (2001-11-23) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-04-19) - 363a
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legacy (2000-03-01) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-05-07) - 363a
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legacy (1999-05-07) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-08-04) - 288b
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legacy (1998-06-16) - 363a
keyboard_arrow_right 1997
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legacy (1997-03-24) - 288a
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legacy (1997-04-22) - 288b
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legacy (1997-04-22) - 288a
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legacy (1997-05-01) - 363a
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legacy (1997-09-10) - 288c
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legacy (1997-09-10) - 288b
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-09-26) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-15) - 395
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legacy (1996-04-29) - 363a
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accounts-with-accounts-type-full (1996-12-16) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-12) - AA
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legacy (1995-10-02) - 395
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legacy (1995-07-04) - 363x
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legacy (1995-04-10) - 288
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legacy (1995-02-15) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-05-20) - 395
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legacy (1994-05-24) - 155(6)a
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-11-22) - 288
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legacy (1994-10-21) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-23) - 287
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legacy (1993-07-01) - 363s
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accounts-with-accounts-type-full (1993-10-29) - AA
keyboard_arrow_right 1992
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legacy (1992-09-28) - 224
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legacy (1992-09-18) - 288
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legacy (1992-09-18) - 287
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certificate-change-of-name-company (1992-09-09) - CERTNM
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incorporation-company (1992-04-14) - NEWINC