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CHINOCK LIMITED

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

This company is commonly known as Chinock Limited. The company was founded 10 years ago and was given the registration number 08736225. The firm's registered office is in YORK. You can find them at 46 Knavesmire Crescent, , York, North Yorkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:CHINOCK LIMITED
Company Number:08736225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 October 2013
End of financial year:28 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:46 Knavesmire Crescent, York, North Yorkshire, YO23 1ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Knavesmire Crescent, York, United Kingdom, YO23 1ET

Director14 August 2015Active
Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, United Kingdom, RH17 7AW

Director17 October 2013Active
Unit 34, New House, 67-68 Hatton Garden, London, England, EC1N 8JY

Director03 December 2013Active

People with Significant Control

Perfexa Ltd
Notified on:29 June 2016
Status:Active
Country of residence:England
Address:46 Kanvesmire Crescent, York, England, YO23 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-11Dissolution

Dissolution application strike off company.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-09-09Accounts

Change account reference date company previous shortened.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-17Officers

Change person director company with change date.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-06-28Address

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

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-05-21Persons with significant control

Change to a person with significant control.

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2018-05-21Officers

Change person director company with change date.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Change account reference date company current extended.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-12-01Incorporation

Memorandum articles.

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2016-10-13Resolution

Resolution.

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2016-09-09Mortgage

Mortgage satisfy charge full.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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