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CHYMERA LIMITED

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

This company is commonly known as Chymera Limited. The company was founded 21 years ago and was given the registration number 04569666. The firm's registered office is in BEDFORDSHIRE. You can find them at Northwood House 138 Bromham Road, Bedford, Bedfordshire, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:CHYMERA LIMITED
Company Number:04569666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Northwood House 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chymera House 287 Cromwell Lane, Burton Green, Kenilworth, CV8 1PN

Secretary22 October 2002Active
Chymera House 287 Cromwell Lane, Burton Green, Kenilworth, CV8 1PN

Director22 October 2002Active
Chymera House 287 Cromwell Lane, Burton Green, Kenilworth, CV8 1PN

Director01 January 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary22 October 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director22 October 2002Active

People with Significant Control

Mr Mark Philip Anthony Wareing
Notified on:06 April 2019
Status:Active
Date of birth:July 1957
Nationality:British
Address:Northwood House 138 Bromham Road, Bedfordshire, MK40 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Mary Wareing
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Northwood House 138 Bromham Road, Bedfordshire, MK40 2QW
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2024-01-13Gazette

Gazette filings brought up to date.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2024-01-09Gazette

Gazette notice compulsory.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2020-01-07Persons with significant control

Notification of a person with significant control.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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