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Summary

Affiliates

Contact details

Officers18

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

CHEMRING HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Jul 1992 (32 years ago)

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Summary

NameCHEMRING HOLDINGS LIMITED
Historical names
  • CHG OVERSEAS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02731691
Incorporation Date16 Jul 1992 (32 years ago) / 81 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PARKW****************

ActiveUnited Kingdom

Contact details

Legal addressHAMPSHIRE, ROMSEY, ROKE MANOR, OLD SALISBURY LANE, SO51 0ZN

Officers

individual

IndividualUnited Kingdom

Chemring Group Plc

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Berlanny, Brian Peter

Director


Appointed on16 Jul 1992

Resigned on04 Apr 1996

individual

IndividualUnited Kingdom

Billington, Philip Gordon

Director


Appointed on16 Jul 1992

Resigned on06 May 1997

individual

IndividualUnited Kingdom

Ellard, Sarah Louise

Secretary


Appointed on06 May 1997

individual

IndividualUnited Kingdom

Leighton, Iain Gordon Kerr

Secretary


Appointed on22 May 1995

Resigned on06 May 1997

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Events

Old value

29 Aug 2023

Name changeCHG OVERSEAS LTD

Documents

DateNameTypeDocument
10 Mar 2022LegacyPARENT_ACCView
10 Mar 2022Accounts with accounts type audit exemption subsiduaryAAView
10 Mar 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges12
  • Satisfied12

Related companies by officers

Frequently asked questions

Where is CHEMRING HOLDINGS LIMITED's headquarters?

CHEMRING HOLDINGS LIMITED's headquarters is located at HAMPSHIRE, ROMSEY, ROKE MANOR, OLD SALISBURY LANE, SO51 0ZN

What is CHEMRING HOLDINGS LIMITED's industry?

CHEMRING HOLDINGS LIMITED is in the industry of Activities of head offices

What year was CHEMRING HOLDINGS LIMITED started?

CHEMRING HOLDINGS LIMITED was started in 1992

Sources: Companies House