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CHIMEARA LTD

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

This company is commonly known as Chimeara Ltd. The company was founded 19 years ago and was given the registration number 05229473. The firm's registered office is in EXETER. You can find them at 5 Harrington Lane, , Exeter, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHIMEARA LTD
Company Number:05229473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Harrington Lane, Exeter, Devon, EX4 8PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Harrington Lane, Exeter, EX4 8PF

Secretary21 September 2004Active
6 Broad Street, Black Torrington, Beaworthy, EX21 5PT

Director21 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 September 2004Active

People with Significant Control

Mr Gavin O'Meara
Notified on:13 September 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:5 Harrington Lane, Exeter, EX4 8PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Kelly Peace O'Meara
Notified on:13 September 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:5 Harrington Lane, Exeter, EX4 8PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type dormant.

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2021-10-23Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-07-20Resolution

Resolution.

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2018-07-20Change of name

Change of name notice.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Officers

Change person secretary company with change date.

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2015-10-21Accounts

Change account reference date company current extended.

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2015-06-12Accounts

Accounts with accounts type dormant.

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2015-02-11Gazette

Gazette filings brought up to date.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Address

Change registered office address company with date old address new address.

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