Background WavePink WaveYellow Wave

CHIP 4736 LIMITED (02706664)

CHIP 4736 LIMITED (02706664) is an active UK company. incorporated on 14 April 1992. with registered office in Cirencester. The company operates in the Manufacturing sector, engaged in manufacture of medical and dental instruments and supplies. CHIP 4736 LIMITED has been registered for 33 years.

Company Number
02706664
Status
active
Type
ltd
Incorporated
14 April 1992
Age
33 years
Address
The Corinium Centre, Cirencester, GL7 1YJ
Industry Sector
Manufacturing
Business Activity
Manufacture of medical and dental instruments and supplies
SIC Codes
32500

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CHIP 4736 LIMITED

CHIP 4736 LIMITED is an active company incorporated on 14 April 1992 with the registered office located in Cirencester. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. CHIP 4736 LIMITED was registered 33 years ago.(SIC: 32500)

Status

active

Active since 33 years ago

Company No

02706664

LTD Company

Age

33 Years

Incorporated 14 April 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 14 April 2025 (11 months ago)
Submitted on 10 June 2025 (9 months ago)

Next Due

Due by 28 April 2026
For period ending 14 April 2026

Previous Company Names

CORIN USA LIMITED
From: 10 September 1992To: 8 May 2023
RANGITOTO LIMITED
From: 14 April 1992To: 10 September 1992
Contact
Address

The Corinium Centre Love Lane Ind Estate Cirencester, GL7 1YJ,

Previous Addresses

the Corinium Centre Cirencester Glos GL7 1TJ
From: 14 April 1992To: 14 March 2012
Timeline

21 key events • 1992 - 2023

Funding Officers Ownership
Company Founded
Apr 92
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jan 13
Director Joined
Jan 13
Loan Secured
Apr 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Director Left
Oct 13
Director Joined
May 14
Loan Secured
Jun 14
Loan Secured
Nov 17
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Secured
Dec 18
Funding Round
Mar 19
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Mar 23
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

157

Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2024
AAAnnual Accounts
Liquidation Moratorium End Of Moratorium By Monitor
15 September 2023
MT04MT04
Liquidation Moratorium Extension Of Moratorium
22 July 2023
MT02MT02
Liquidation Moratorium Commencement Of Moratorium
20 June 2023
MT01MT01
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Certificate Change Of Name Company
8 May 2023
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2022
AAAnnual Accounts
Legacy
3 October 2022
PARENT_ACCPARENT_ACC
Legacy
3 October 2022
AGREEMENT2AGREEMENT2
Legacy
3 October 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 November 2021
AAAnnual Accounts
Legacy
24 November 2021
PARENT_ACCPARENT_ACC
Legacy
19 October 2021
GUARANTEE2GUARANTEE2
Legacy
19 October 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Move Registers To Sail Company With New Address
9 April 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 April 2021
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
21 December 2020
AAAnnual Accounts
Legacy
21 December 2020
PARENT_ACCPARENT_ACC
Legacy
21 December 2020
GUARANTEE2GUARANTEE2
Legacy
21 December 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
10 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2019
CS01Confirmation Statement
Change To A Person With Significant Control
18 June 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
26 April 2019
AP03Appointment of Secretary
Resolution
26 March 2019
RESOLUTIONSResolutions
Capital Allotment Shares
20 March 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
13 September 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
28 October 2016
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Accounts With Accounts Type Full
10 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Mortgage Create With Deed With Charge Number
25 June 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
16 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Accounts With Accounts Type Full
17 April 2014
AAAnnual Accounts
Termination Secretary Company With Name
18 October 2013
TM02Termination of Secretary
Termination Director Company With Name
18 October 2013
TM01Termination of Director
Mortgage Satisfy Charge Full
16 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
7 June 2013
AAAnnual Accounts
Resolution
23 May 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Mortgage Create With Deed With Charge Number
27 April 2013
MR01Registration of a Charge
Legacy
11 January 2013
MG01MG01
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Termination Director Company With Name
4 January 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
25 June 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
25 June 2012
AP01Appointment of Director
Termination Director Company With Name
25 June 2012
TM01Termination of Director
Termination Secretary Company With Name
25 June 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
8 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
14 March 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Change Person Secretary Company With Change Date
12 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Accounts With Accounts Type Full
26 March 2010
AAAnnual Accounts
Accounts With Accounts Type Full
4 June 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Legacy
17 March 2009
288aAppointment of Director or Secretary
Legacy
17 March 2009
288aAppointment of Director or Secretary
Legacy
25 February 2009
288bResignation of Director or Secretary
Legacy
25 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 July 2008
AAAnnual Accounts
Legacy
21 May 2008
288cChange of Particulars
Legacy
21 May 2008
288aAppointment of Director or Secretary
Legacy
22 April 2008
363aAnnual Return
Legacy
2 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 September 2007
AAAnnual Accounts
Legacy
17 April 2007
363aAnnual Return
Legacy
7 December 2006
288cChange of Particulars
Legacy
7 December 2006
288cChange of Particulars
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Legacy
1 June 2006
363aAnnual Return
Accounts With Accounts Type Full
25 July 2005
AAAnnual Accounts
Legacy
4 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 May 2004
AAAnnual Accounts
Legacy
14 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
15 October 2003
288bResignation of Director or Secretary
Legacy
11 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2002
AAAnnual Accounts
Legacy
8 May 2002
363sAnnual Return (shuttle)
Legacy
25 April 2002
403aParticulars of Charge Subject to s859A
Legacy
25 April 2002
403aParticulars of Charge Subject to s859A
Legacy
25 April 2002
403aParticulars of Charge Subject to s859A
Legacy
25 April 2002
403aParticulars of Charge Subject to s859A
Resolution
29 November 2001
RESOLUTIONSResolutions
Legacy
23 November 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
23 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
19 April 2000
363aAnnual Return
Legacy
1 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
7 May 1999
363aAnnual Return
Legacy
7 May 1999
288cChange of Particulars
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
4 August 1998
288bResignation of Director or Secretary
Legacy
16 June 1998
363aAnnual Return
Accounts With Accounts Type Full
2 November 1997
AAAnnual Accounts
Legacy
26 September 1997
288aAppointment of Director or Secretary
Legacy
10 September 1997
288cChange of Particulars
Legacy
10 September 1997
288bResignation of Director or Secretary
Legacy
1 May 1997
363aAnnual Return
Legacy
22 April 1997
288aAppointment of Director or Secretary
Legacy
22 April 1997
288bResignation of Director or Secretary
Legacy
24 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 December 1996
AAAnnual Accounts
Legacy
15 August 1996
395Particulars of Mortgage or Charge
Legacy
29 April 1996
363aAnnual Return
Accounts With Accounts Type Full
12 October 1995
AAAnnual Accounts
Legacy
2 October 1995
395Particulars of Mortgage or Charge
Legacy
4 July 1995
363x363x
Legacy
10 April 1995
288288
Legacy
15 February 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 November 1994
288288
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
21 October 1994
363sAnnual Return (shuttle)
Legacy
24 May 1994
155(6)a155(6)a
Legacy
20 May 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 October 1993
AAAnnual Accounts
Legacy
23 August 1993
287Change of Registered Office
Legacy
1 July 1993
363sAnnual Return (shuttle)
Legacy
28 September 1992
224224
Legacy
18 September 1992
288288
Legacy
18 September 1992
288288
Legacy
18 September 1992
288288
Legacy
18 September 1992
287Change of Registered Office
Certificate Change Of Name Company
9 September 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
9 September 1992
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 April 1992
NEWINCIncorporation