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BY CHELMER PLC
Non-Trading
General Information
NAME
BY CHELMER PLC
COMPANY NUMBER
05515307
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/07/2005
(19 years and 3 months old)
WEBSITE
https://www.chelmergroup.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SWANLEY
BR8 7AG
8 White Oak Square, London Road
Swanley
BR8 7AG
Elizabeth House
39 York Road
London
SE1 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BY CHELMER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BY CHELMER PLC | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BY CHELMER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BY CHELMER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BY CHELMER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED 06/06/2017 - Present (7 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 135 Past: 72 |
View Report |
20/06/2017 - Present (7 years and 4 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
29/11/2022 - Present (1 years and 11 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 4 |
View Report |
29/11/2022 - Present (1 years and 11 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
27/03/2024 - Present (7 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: James Christopher Heath (912241370) has left the board |
Date: 04/04/2024 | Event: New Board Member Andrew Brian Deacon (920958834) Appointed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: Mark Geoffrey David Holden (917050870) has left the board |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 24/04/2023 | Event: Alasdair Campbell (921591563) has left the board |
Date: 07/12/2022 | Event: New Board Member Katherine Victoria Morgan (928975656) Appointed |
Date: 06/12/2022 | Event: New Board Member Katherine Morgan (930282583) Appointed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Board Member Alasdair Campbell (921591563) Appointed |
Date: 22/04/2022 | Event: Mark Christopher Wayment (906299222) has left the board |
Date: 10/02/2022 | Event: Elena Giorgiana Wegener (918321927) has left the board |
Date: 27/01/2022 | Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed |
Date: 21/12/2021 | Event: Elena Giorgiana Wegener (918321927) has left the board |
Date: 13/12/2021 | Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 10/05/2021 | Event: New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
Date: 21/07/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: James Heath (925155075) has left the board |
Date: 26/10/2018 | Event: New Board Member James Christopher Heath (912241370) Appointed |
Date: 19/10/2018 | Event: New Board Member James Heath (925155075) Appointed |
Date: 19/10/2018 | Event: Geoffrey Alan Quaife (912304839) has left the board |
Date: 01/08/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 13/07/2017 | Event: New Company Secretary HCP MANAGEMENT SERVICES LTD (918394014) Appointed |
Date: 13/07/2017 | Event: HCP MANAGEMENT SERVICES LTD (923443789) has left the board |
Date: 29/06/2017 | Event: New Company Secretary HCP MANAGEMENT SERVICES LTD (923443789) Appointed |
Date: 29/06/2017 | Event: New Board Member Anthony Robert Faulkner (921415515) Appointed |
Date: 29/06/2017 | Event: Change in Reg. Office |
Date: 16/06/2017 | Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
Date: 06/08/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 26/07/2015 | Event: New Annual Return filed |
Date: 04/07/2015 | Event: New Accounts filed |
Date: 29/06/2015 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
Date: 29/06/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (915878683) has left the board |
Date: 28/07/2014 | Event: New Annual Return filed |
Date: 18/06/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: Robert James Newton (916642773) has left the board |
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