CL

CHELYS LIMITED

Dissolved

Company number 04434524

Newbury · Incorporated 9 May 2002

Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 1961) LIMITED · 9 May 2002 – 11 July 2002

Previous registered addresses

Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom · until 31 March 2014

Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom · until 25 April 2013

, Waterside House Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom · until 11 September 2012

Liberty House 76 Hammersmith Road London W14 8UD · until 1 March 2012

, Liberty House 76 Hammersmith Road, London, W14 8UD, United Kingdom · until 1 March 2012

, Waterside House Longshot Lane, Bracknell, Berkshire, RG12 1XL · until 16 August 2010

3Rd Floor 26 Red Lion Square London WC1R 4HQ United Kingdom · until 10 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SMITH, Neil Colin
Director
4 January 2016
VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Director
12 January 2015
VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Secretary
24 August 2012
SS
SHOWELL, Steven David
Director · Resigned
12 January 2015
PK
PHILLIP, Kerry
Director · Resigned
1 September 2014
KA
KINCH, Alan Royston
Director · Resigned
13 September 2011
MP
MOORE, Paul Anthony
Secretary · Resigned
8 July 2010
DP
DAVIS, Philip Stephen James
Director · Resigned
27 January 2009
CN
COOPER, Nicholas Ian
Director · Resigned
6 November 2007
GI
GIBSON, Ian Jeffrey
Director · Resigned
6 July 2007
MN
MORGAN, Nicola Jane
Director · Resigned
6 July 2007
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
11 November 2005
JJ
JENSEN, Jeremy Michael Jorgen Malherbe
Director · Resigned
11 November 2005
GI
GIBSON, Ian, Sir
Director · Resigned
28 November 2002
OE
O'HARE, Eamonn
Director · Resigned
30 October 2002
CN
COOPER, Nicholas Ian
Secretary · Resigned
30 September 2002
PJ
PLUTHERO, John
Director · Resigned
2 September 2002
WJ
WELLS, John Roland
Director · Resigned
26 August 2002
NA
NORMAN, Archibald John
Secretary · Resigned
2 August 2002
DR
DORMAN, Richard John
Director · Resigned
12 July 2002
NA
NORMAN, Archibald John
Director · Resigned
12 July 2002
PM
POISSON, Michael Rene
Director · Resigned
12 July 2002
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 May 2002
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 May 2002

Persons with significant control

PS
Cable & Wireless Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 November 2017 View
Gazette Notice Voluntary
Gazette
29 August 2017 View
Dissolution Application Strike Off Company
Dissolution
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Legacy
Capital
16 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2017 View
Legacy
Insolvency
16 May 2017 View
Resolution
Resolution
16 May 2017 View
Accounts With Accounts Type Dormant
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Legacy
Capital
11 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 May 2016 View
Legacy
Insolvency
11 May 2016 View
Resolution
Resolution
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Accounts With Accounts Type Dormant
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Auditors Resignation Company
Auditors
30 April 2015 View
Auditors Resignation Company
Auditors
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Change Sail Address Company With Old Address
Address
31 March 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Change Sail Address Company With Old Address
Address
25 April 2013 View
Miscellaneous
Miscellaneous
1 March 2013 View
Auditors Resignation Company
Auditors
21 February 2013 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Termination Secretary Company With Name
Officers
30 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Move Registers To Registered Office Company
Address
21 May 2012 View
Change Sail Address Company With Old Address
Address
1 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Resolution
Resolution
11 August 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Sail Address Company With Old Address
Address
10 June 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Legacy
Address
23 September 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Address
15 March 2008 View
Legacy
Officers
15 March 2008 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Resolution
Resolution
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Accounts With Accounts Type Full
Accounts
12 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
16 October 2006 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Group
Accounts
23 January 2006 View
Resolution
Resolution
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
23 December 2005 View
Memorandum Articles
Incorporation
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Legacy
Address
13 December 2005 View
Legacy
Address
13 December 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Address
22 November 2005 View
Court Order
Miscellaneous
17 November 2005 View
Legacy
Annual Return
1 September 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Capital
12 April 2005 View
Legacy
Officers
7 March 2005 View
Accounts With Accounts Type Group
Accounts
5 October 2004 View
Memorandum Articles
Incorporation
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Group
Accounts
31 January 2004 View
Memorandum Articles
Incorporation
18 September 2003 View
Resolution
Resolution
18 September 2003 View
Legacy
Annual Return
11 July 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Capital
8 April 2003 View
Legacy
Capital
8 April 2003 View
Legacy
Capital
8 April 2003 View
Legacy
Officers
10 January 2003 View
Resolution
Resolution
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Statement Of Affairs
Miscellaneous
20 August 2002 View
Legacy
Capital
20 August 2002 View
Legacy
Address
17 August 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Capital
23 July 2002 View
Legacy
Capital
23 July 2002 View
Legacy
Capital
23 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Accounts
18 July 2002 View
Certificate Change Of Name Company
Change Of Name
11 July 2002 View
Incorporation Company
Incorporation
9 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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