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CHIMERA AUTOMATION SOLUTIONS LTD

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

This company is commonly known as Chimera Automation Solutions Ltd. The company was founded 5 years ago and was given the registration number 11563479. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CHIMERA AUTOMATION SOLUTIONS LTD
Company Number:11563479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England, CV32 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Director11 September 2018Active

People with Significant Control

Ms Ally Thompson
Notified on:11 September 2023
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:49 Montague Road, Rugby, England, CV22 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas William Griffin
Notified on:11 September 2018
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Persons with significant control

Notification of a person with significant control.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-07-02Officers

Change person director company with change date.

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2021-06-29Persons with significant control

Change to a person with significant control.

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2021-01-17Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-04-15Officers

Change person director company with change date.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-01-07Address

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

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2018-09-11Incorporation

Incorporation company.

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