CHG OVERSEAS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
CHG OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
05748708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/03/2006
(18 years and 7 months old)
WEBSITE
CHEMRING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/02/2022
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
01/11/2007
23/05/2008
NOBEL ENERGETICS LIMITED
View all previous names
HAMPSHIRE
SO51 0ZN
Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0ZN
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 |
|---|---|---|
| CHEMRING GROUP PLC | Active - Accounts Filed | View Report |
| CHG OVERSEAS INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 25/01/2024 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 24/01/2024 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
Credit Risk Overview
Want to learn more about CHG OVERSEAS INVESTMENTS LIMITED?
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 CHG OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHG OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 47 Past: 149 |
View Report |
|
Born in Apr 1970 |
Resigned | Director&Secretary |
Current: 20 Past: 81 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 3 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 25/01/2024 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 24/01/2024 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 17/01/2024 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 07/12/2023 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 07/12/2023 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 31/08/2023 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 31/08/2023 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 24/08/2023 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 24/08/2023 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 01/06/2023 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 01/06/2023 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 04/07/2018 | Michael James Flowers (918887337) has left the board |
| 06/06/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 25/03/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 23/01/2017 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 05/01/2017 | Steven John Bowers (917618925) has left the board |
| 19/07/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 30/07/2014 | New Board Member Michael James Flowers (918887337) Appointed |
| 29/07/2014 | Mark Harry Papworth (910308569) has left the board |
| 07/07/2014 | Change in Reg. Office |
| 03/07/2014 | Change in Reg. Office |
| 29/03/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
| 09/11/2012 | David John Price (907525976) has left the board |
| 09/11/2012 | New Board Member Mark Harry Papworth (910308569) Appointed |
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