CHRILUBE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08447998
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of CHRILUBE LIMITED are www.chrilube.co.uk, and www.chrilube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Chrilube Limited is a Private Limited Company. The company registration number is 08447998. Chrilube Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of Chrilube Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. THOMPSON, Jamie Edward is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 18 March 2013
Director
THOMPSON, Jamie Edward
Appointed Date: 18 March 2013
54 years old

Persons With Significant Control

Mr Christian Edoardo Maria Mussati
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CHRILUBE LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
14 Aug 2014
Total exemption small company accounts made up to 31 December 2013
19 Mar 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
18 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
18 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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