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CHLORIDE EASTERN LIMITED

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

This company is commonly known as Chloride Eastern Limited. The company was founded 86 years ago and was given the registration number 00330927. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHLORIDE EASTERN LIMITED
Company Number:00330927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1937
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:62 Wilson Street, London, EC2A 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Secretary31 March 2018Active
Case Postale 3153, 1211 Geneva 3, Switzerland,

Director06 July 1993Active
Room 1005 St George's Building, 2 Ice House Street, Central Hong Kong, Hong Kong,

Director10 June 2016Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director06 June 2018Active
137 Sunset Way, 05-11 Clementi Park, Singapore, 597159

Secretary-Active
14 Leonie Hill Road, 10-18 Futura, 0923 Singapore,

Director31 August 1993Active
40 Coronation Road West 04-01, Tanglin Hall Astrid Meadows, Singapore, FOREIGN

Director31 August 1993Active
50 Draycott Park 30-01, Singapore, FOREIGN

Director31 August 1993Active
48 Leedon Road, Singapore 1026, Singapore, FOREIGN

Director06 July 1993Active
9 - C Woodlands, 67 Dr G Deshmukh Marg, Mumbai 400026, India,

Director08 September 1994Active
3 Shenton Way, 25-03 Shenton House, Singapore 0106, FOREIGN

Director-Active
28 Leonie Hill, \03-28, Singapore, Singapore, 23922

Director31 August 1993Active
Bridaban Building No.3, Poonam Nagar Off Mahakali Caves Road, Andheri(E), India, 400093

Director02 May 1996Active
18 Kingshill Avenue, Kenton, HA3 8JP

Director-Active
137 Sunset Way, 05-11 Clementi Park, Singapore, 597159

Director-Active

People with Significant Control

Chloride Eastern Industries Pte Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:106, Neythal Road, Singapore 628594, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Satish Bihari Raheja
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:Swiss
Country of residence:Switzerland
Address:Case Postale 3153, 1211 Geneva, Geneva, Switzerland,
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 (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
2023-11-20Officers

Change person secretary company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Address

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

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type small.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type small.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type full.

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2020-12-31Address

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

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type full.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2020-06-12Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-11Persons with significant control

Notification of a person with significant control statement.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type full.

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2018-09-26Accounts

Accounts with accounts type full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-06-12Officers

Appoint person director company with name date.

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2018-06-12Officers

Termination director company with name termination date.

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2018-04-03Officers

Appoint person secretary company with name date.

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2018-04-03Officers

Termination secretary company with name termination date.

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2018-03-19Resolution

Resolution.

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