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CHANELLE GENERICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chanelle Generics Limited. The company was founded 18 years ago and was given the registration number 05526996. The firm's registered office is in LIVERPOOL. You can find them at Pacific Chambers, 11-13 Victoria Street, Liverpool, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHANELLE GENERICS LIMITED
Company Number:05526996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Main House, Simmonscourt Castle, Simmonscourt Road, Ballsbridge, Ireland,

Secretary04 August 2005Active
Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ

Director06 October 2022Active
4 The Main House, Simmonscourt Castle, Simmonscourt Road, Ballsbridge, Ireland,

Director04 August 2005Active
22 Northumberland Road, Ballsbridge, Republic Of Ireland, D4

Corporate Secretary03 August 2005Active
Arabian Escapes, Apt 1408, Yacht Bay, Dubai Marina, United Arab Emirates,

Director04 August 2005Active
5 Cairn Manor, Ratoath, Republic Of Ireland,

Director03 August 2005Active

People with Significant Control

Mr Michael Hilary Burke
Notified on:01 July 2021
Status:Active
Date of birth:October 1947
Nationality:Irish
Country of residence:Ireland
Address:4 The Main House, Simmonscourt Castle, Ballsbridge, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael James Burke
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Arab Emirates
Address:PO BOX 211044, Arabian Escapes Apt 1408, Dubia Marina, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Change of name

Certificate change of name company.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-05Persons with significant control

Notification of a person with significant control.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-08-07Officers

Change person secretary company with change date.

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2017-08-07Officers

Change person director company with change date.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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