CHAMIEL LTD
COWBRIDGE AZURE BUSINESS INVESTMENTS LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7AB

Company number 07502827
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address C/O, ADEY FITZGERALD & WALKER, THE PAVILION, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHAMIEL LTD are www.chamiel.co.uk, and www.chamiel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Pencoed Rail Station is 5 miles; to Bridgend Rail Station is 6.5 miles; to Wildmill Rail Station is 7.1 miles; to Sarn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chamiel Ltd is a Private Limited Company. The company registration number is 07502827. Chamiel Ltd has been working since 24 January 2011. The present status of the company is Active. The registered address of Chamiel Ltd is C O Adey Fitzgerald Walker The Pavilion Cowbridge Vale of Glamorgan Cf71 7ab. . CHALMERS, Marta is a Secretary of the company. CHALMERS, Marta is a Director of the company. CHALMERS, Paul John is a Director of the company. Director CHALMERS, Andrew John has been resigned. Director CHALMERS, Emma Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHALMERS, Marta
Appointed Date: 30 March 2011
Director
CHALMERS, Marta
Appointed Date: 24 January 2011
41 years old
Director
CHALMERS, Paul John
Appointed Date: 01 April 2012
63 years old

Resigned Directors

Director
CHALMERS, Andrew John
Resigned: 09 June 2012
Appointed Date: 24 January 2011
38 years old
Director
CHALMERS, Emma Jane
Resigned: 31 March 2014
Appointed Date: 09 June 2012
31 years old

Persons With Significant Control

Mr Paul John Chalmers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marta Chalmers
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMIEL LTD Events

07 Feb 2017
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
30 Oct 2015
Director's details changed for Miss Marta Mielczarczyk on 1 June 2013
...
... and 16 more events
07 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
29 Nov 2011
Appointment of Marta Mielczarczyk as a secretary
29 Nov 2011
Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 29 November 2011
03 May 2011
Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 3 May 2011
24 Jan 2011
Incorporation

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