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Chive Limited, CV34 6RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHIVE LIMITED

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

This company is commonly known as Chive Limited. The company was founded 22 years ago and was given the registration number 04302900. The firm's registered office is in WARWICK. You can find them at Athena House Athena Drive, Tachbrook Park, Warwick, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHIVE LIMITED
Company Number:04302900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2001
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Secretary17 December 2020Active
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director31 March 2020Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Secretary11 October 2001Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Secretary26 March 2014Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 October 2001Active
Athena House, Athena Drive, Tachbrook Park, Leamington Spa, United Kingdom, CV34 6RL

Director01 September 2015Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director11 October 2001Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director11 October 2001Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director26 March 2014Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director26 March 2014Active
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director26 March 2014Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director02 March 2017Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 October 2001Active

People with Significant Control

Calor Gas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Athena House, Athena Drive, Warwick, England, CV34 6RL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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