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CHN SPECIAL PROJECTS LIMITED

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

This company is commonly known as Chn Special Projects Limited. The company was founded 24 years ago and was given the registration number 03810097. The firm's registered office is in COVENTRY. You can find them at Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHN SPECIAL PROJECTS LIMITED
Company Number:03810097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director22 August 2016Active
6 Clover Lane, Wallheath, DY6 0DT

Secretary20 July 1999Active
7 Oast House Close, Heathbrook Farm, Kingswinford, DY6 0DZ

Secretary04 January 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Secretary15 January 2008Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Secretary24 May 2011Active
5 Hill Rise View, Lickey End, Bromsgrove, B60 1GA

Secretary29 March 2007Active
66 Park Road, Lower Gornal, Dudley, DY3 2JL

Secretary12 June 2000Active
156 Castle Road West, Oldbury, Warley, B68 0EJ

Secretary23 January 2001Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Corporate Secretary11 September 2012Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director15 January 2008Active
White Cottage, 10 School Road, Himley Dudley, DY3 4LG

Director01 October 1999Active
6 Hopyard Close, Lower Gornal, Dudley, DY3 2XJ

Director26 February 2003Active
7 Oast House Close, Heathbrook Farm, Kingswinford, DY6 0DZ

Director01 November 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director12 September 2008Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director01 February 2010Active
Burnpit House, Six Ashes Road Bobbington, Stourbridge, DY7 5BU

Director01 October 1999Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director15 January 2008Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director02 July 2012Active
5 Woodcroft Avenue, Tipton, DY4 8AE

Director01 October 1999Active
5 Hill Rise View, Lickey End, Bromsgrove, B60 1GA

Director29 March 2007Active
Woodleigh 8 Rookwood Drive, Wolverhampton, WV6 8DG

Director20 July 1999Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director28 January 2016Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director30 September 2011Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director24 May 2011Active

People with Significant Control

E.On Uk Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-09-14Accounts

Accounts with accounts type dormant.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type dormant.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type dormant.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type dormant.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Accounts

Accounts with accounts type dormant.

Download
2017-01-11Officers

Termination director company with name termination date.

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2016-09-19Officers

Termination secretary company with name termination date.

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2016-09-19Officers

Appoint person director company with name date.

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2016-09-09Accounts

Accounts with accounts type dormant.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Officers

Termination director company with name termination date.

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2016-02-18Officers

Termination director company with name termination date.

Download
2016-02-18Officers

Appoint person director company with name date.

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2015-08-13Accounts

Accounts with accounts type dormant.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type full.

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