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CHLW RESEARCH LIMITED

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

This company is commonly known as Chlw Research Limited. The company was founded 17 years ago and was given the registration number 05981544. The firm's registered office is in THE ANGEL. You can find them at Business Design Centre Suite 145f, 52 Upper Street, The Angel, London. This company's SIC code is 69102 - Solicitors.

Company Information

Name:CHLW RESEARCH LIMITED
Company Number:05981544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Business Design Centre Suite 145f, 52 Upper Street, The Angel, London, United Kingdom, N1 0QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business Design Centre, Suite 145f, 52 Upper Street, The Angel, United Kingdom, N1 0QH

Secretary14 May 2013Active
Business Design Centre, Suite 145f, 52 Upper Street, The Angel, United Kingdom, N1 0QH

Director30 October 2006Active
2227 Bartlett St, Houston, Tx 77098, Usa,

Secretary30 October 2006Active
Flat 2, 63-66 St Martins Lane, London, WC2N 4JS

Secretary11 July 2007Active
44, Maiden Lane, London, United Kingdom, WC2E 7LN

Secretary16 December 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 October 2006Active
52 Menachem Begin Road, Mail Box 34, Tel-Aviv 67137, Israel,

Director30 October 2006Active

People with Significant Control

Cooper, Hart, Leggiero & Whitehead, Pllc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2202, Timberloch Place, The Woodlands, United States, TX 77380
Nature of control:
  • Ownership of shares 75 to 100 percent
Cooper, Hart, Leggiero & Whitehead, Pllc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2202 Timberloch Place Suite 200, The Woodlands, Tx 77380, United States,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type small.

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2023-03-31Address

Change sail address company with old address new address.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type small.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-06-11Accounts

Accounts with accounts type small.

Download
2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Persons with significant control

Change to a person with significant control.

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2020-05-14Accounts

Accounts with accounts type small.

Download
2020-02-20Address

Change sail address company with new address.

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2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Address

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

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2019-11-12Officers

Change person secretary company with change date.

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2019-11-12Officers

Change person director company with change date.

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2019-06-07Accounts

Accounts with accounts type small.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2018-11-12Address

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

Download
2018-11-12Officers

Change person secretary company with change date.

Download
2018-11-12Officers

Change person director company with change date.

Download
2018-10-26Accounts

Accounts with accounts type small.

Download
2018-05-12Persons with significant control

Cessation of a person with significant control.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-13Persons with significant control

Notification of a person with significant control.

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2017-06-07Accounts

Accounts with accounts type small.

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