Company number 07845575
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address YORK HOUSE CHURCH LANE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of CHILMED LIMITED are www.chilmed.co.uk, and www.chilmed.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Chilmed Limited is a Private Limited Company.
The company registration number is 07845575. Chilmed Limited has been working since 14 November 2011.
The present status of the company is Active. The registered address of Chilmed Limited is York House Church Lane Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9re. . FEARN, Hilary Jane is a Secretary of the company. FEARN, Francis Andre Frederick is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 November 2011
Appointed Date: 14 November 2011
94 years old
Persons With Significant Control
Mr Francis Fearn
Notified on: 14 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more
CHILMED LIMITED Events
21 Apr 2017
Total exemption full accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 4 more events
05 Dec 2012
Annual return made up to 14 November 2012 with full list of shareholders
26 Jan 2012
Appointment of Hilary Jane Fearn as a secretary
26 Jan 2012
Appointment of Francis Andre Frederick Fearn as a director
16 Nov 2011
Termination of appointment of Barbara Kahan as a director
14 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)