CHEMRING COUNTERMEASURES LIMITED

Key Data

Status

Active

Company No.

00218229

Incorporation date

16/12/1926

Size

Full

Classification

Manufacture of explosives (20.51 - SIC 2007);Manufacture of weapons and ammunition (25.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1926)

15/03/2026

Full accounts made up to 2025-10-31

View PDF (44 pages)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

06/02/2025

Director's details changed for Mr James Stephen Mccready Mortensen on 2025-02-06

View PDF (2 pages)

06/02/2025

Termination of appointment of Sarah Louise Ellard as a director on 2025-02-06

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

21/07/2024

Full accounts made up to 2023-10-31

View PDF (43 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

18/01/2024

Appointment of Mr James Stephen Mccready Mortensen as a director on 2024-01-01

View PDF (2 pages)

13/01/2024

Termination of appointment of Andrew Gregory Lewis as a director on 2023-12-31

View PDF (1 pages)

10/07/2023

Full accounts made up to 2022-10-31

View PDF (44 pages)

09/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

18/02/2022

Full accounts made up to 2021-10-31

View PDF (44 pages)

16/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (3 pages)

26/02/2021

Resolutions

View PDF (12 pages)

22/02/2021

Full accounts made up to 2020-10-31

View PDF (42 pages)

04/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

16/04/2020

Termination of appointment of Julia Caroline Whalvin as a director on 2020-04-14

View PDF (1 pages)

16/04/2020

Appointment of Mr Michael Gordon Randell as a director on 2020-04-14

View PDF (2 pages)

20/02/2020

Full accounts made up to 2019-10-31

View PDF (44 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

12/06/2019

Full accounts made up to 2018-10-31

View PDF (43 pages)

08/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

01/11/2018

Appointment of Mr Andrew Lade Hogben as a director on 2018-11-01

View PDF (2 pages)

31/10/2018

Termination of appointment of Simon Mark Darling as a director on 2018-10-31

View PDF (1 pages)

13/08/2018

Appointment of Mrs Julia Caroline Whalvin as a director on 2018-08-01

View PDF (2 pages)

02/08/2018

Termination of appointment of James Walter Howkins as a director on 2018-07-27

View PDF (1 pages)

02/07/2018

Appointment of Mr Michael Ord as a director on 2018-07-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Michael James Flowers as a director on 2018-06-30

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

26/01/2018

Full accounts made up to 2017-10-31

View PDF (42 pages)

19/09/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

15/09/2017

Satisfaction of charge 5 in part

View PDF (1 pages)

15/09/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

13/03/2017

Full accounts made up to 2016-10-31

View PDF (42 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

19/01/2017

Appointment of Mr Andrew Gregory Lewis as a director on 2017-01-19

View PDF (2 pages)

03/01/2017

Director's details changed for Sarah Louise Ellard on 2017-01-03

View PDF (2 pages)

05/10/2016

Termination of appointment of Steven John Bowers as a director on 2016-09-30

View PDF (1 pages)

29/06/2016

Full accounts made up to 2015-10-31

View PDF (31 pages)

16/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

26/06/2015

Full accounts made up to 2014-10-31

View PDF (31 pages)

15/06/2015

Appointment of Mr James Walter Howkins as a director on 2015-06-12

View PDF (2 pages)

25/03/2015

Director's details changed for Mr Michael James Flowers on 2015-03-13

View PDF (2 pages)

10/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

10/12/2014

Director's details changed for Sarah Louise Ellard on 2014-12-09

View PDF (2 pages)

10/12/2014

Secretary's details changed for Sarah Louise Ellard on 2014-12-09

View PDF (1 pages)

08/08/2014

Full accounts made up to 2013-10-31

View PDF (31 pages)

28/07/2014

Appointment of Sarah Louise Ellard as a director on 2014-07-24

View PDF (2 pages)

28/07/2014

Appointment of Mr Michael James Flowers as a director on 2014-07-24

View PDF (2 pages)

25/07/2014

Appointment of Sarah Louise Ellard as a director on 2014-07-24

View PDF (2 pages)

25/07/2014

Termination of appointment of Mark Harry Papworth as a director on 2014-07-24

View PDF (1 pages)

03/07/2014

Registered office address changed from Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom on 2014-07-03

View PDF (1 pages)

01/07/2014

Registered office address changed from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 2014-07-01

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

02/01/2014

Termination of appointment of Peter Cutler as a director

View PDF (1 pages)

22/11/2013

Termination of appointment of Darcy Corben as a director

View PDF (1 pages)

12/08/2013

Full accounts made up to 2012-10-31

View PDF (32 pages)

04/06/2013

Termination of appointment of Michael Helme as a director

View PDF (1 pages)

05/03/2013

Appointment of Steven John Bowers as a director

View PDF (2 pages)

14/02/2013

Director's details changed for Peter Thomas Robert Cutler on 2013-02-14

View PDF (2 pages)

14/02/2013

Director's details changed for Simon Mark Darling on 2013-02-14

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

07/11/2012

Appointment of Mr Mark Harry Papworth as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of David Price as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Paul Rayner as a director

View PDF (1 pages)

02/08/2012

Full accounts made up to 2011-10-31

View PDF (30 pages)

19/06/2012

Appointment of Darcy John Corben as a director

View PDF (2 pages)

15/06/2012

Appointment of Michael John Helme as a director

View PDF (2 pages)

15/06/2012

Termination of appointment of Andrew Davies as a director

View PDF (1 pages)

08/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (8 pages)

12/09/2011

Appointment of Andrew Peter Davies as a director

View PDF (2 pages)

15/08/2011

Termination of appointment of Angus Mcqueen as a director

View PDF (1 pages)

20/07/2011

Full accounts made up to 2010-10-31

View PDF (30 pages)

14/03/2011

Secretary's details changed for Sarah Louise Ellard on 2011-03-01

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (8 pages)

19/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/01/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 5

View PDF (3 pages)

19/01/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (3 pages)

19/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

11/10/2010

Memorandum and Articles of Association

View PDF (10 pages)

11/10/2010

Resolutions

View PDF (2 pages)

06/07/2010

Director's details changed for Paul Adrian Rayner on 2010-07-06

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-10-31

View PDF (26 pages)

03/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

30/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

27/11/2009

Director's details changed for Dr David John Price on 2009-10-01

View PDF (2 pages)

01/09/2009

Full accounts made up to 2008-10-31

View PDF (26 pages)

17/06/2009

Director appointed angus aubrey mcqueen

View PDF (3 pages)

21/03/2009

Director's change of particulars / simon darling / 18/03/2009

View PDF (1 pages)

04/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

17/11/2008

Appointment terminated director michael helme

View PDF (1 pages)

29/08/2008

Full accounts made up to 2007-10-31

View PDF (24 pages)

04/06/2008

Director's change of particulars / peter cutler / 30/05/2008

View PDF (1 pages)

07/04/2008

Appointment terminated director michael aslett

View PDF (1 pages)

11/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

07/09/2007

Full accounts made up to 2006-10-31

View PDF (22 pages)

08/08/2007

Memorandum and Articles of Association

View PDF (15 pages)

01/08/2007

Certificate of change of name

View PDF (2 pages)

09/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

06/02/2007

Registered office changed on 06/02/07 from: 1650 parkway whiteley fareham hampshire PO15 7AH

View PDF (1 pages)

06/02/2007

Location of register of members

View PDF (1 pages)

07/09/2006

Full accounts made up to 2005-10-31

View PDF (21 pages)

14/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

20/01/2006

Secretary's particulars changed

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (3 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

Full accounts made up to 2004-10-31

View PDF (21 pages)

12/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

Director resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

Return made up to 01/02/05; no change of members

View PDF (8 pages)

02/09/2004

Full accounts made up to 2003-10-31

View PDF (22 pages)

03/08/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

09/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

09/02/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

19/09/2003

Director's particulars changed

View PDF (1 pages)

30/08/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

24/08/2003

Secretary's particulars changed

View PDF (1 pages)

06/07/2003

Director's particulars changed

View PDF (1 pages)

20/02/2003

Return made up to 01/02/03; no change of members

View PDF (8 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

Full accounts made up to 2001-10-31

View PDF (21 pages)

08/04/2002

New director appointed

View PDF (2 pages)

28/03/2002

Director resigned

View PDF (1 pages)

18/02/2002

Return made up to 01/02/02; no change of members

View PDF (7 pages)

12/02/2002

Location of register of members

View PDF (1 pages)

12/02/2002

Registered office changed on 12/02/02 from: 1645 parkway whiteley fareham hampshire PO15 7AH

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (2 pages)

03/09/2001

Secretary's particulars changed

View PDF (1 pages)

27/07/2001

Full accounts made up to 2000-10-31

View PDF (21 pages)

27/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

Director resigned

View PDF (1 pages)

06/04/2001

Director's particulars changed

View PDF (1 pages)

06/04/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Return made up to 01/02/01; full list of members

View PDF (9 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (9 pages)

09/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/11/2000

Director's particulars changed

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Director resigned

View PDF (1 pages)

28/07/2000

Secretary's particulars changed

View PDF (1 pages)

30/06/2000

Director's particulars changed

View PDF (1 pages)

17/02/2000

Return made up to 01/02/00; no change of members

View PDF (8 pages)

07/02/2000

Full accounts made up to 1999-10-31

View PDF (23 pages)

02/09/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

19/03/1999

Full accounts made up to 1998-10-31

View PDF (22 pages)

16/02/1999

Return made up to 01/02/99; no change of members

View PDF (10 pages)

18/08/1998

New director appointed

View PDF (2 pages)

21/05/1998

Director's particulars changed

View PDF (1 pages)

26/02/1998

Return made up to 01/02/98; full list of members

View PDF (11 pages)

23/02/1998

Full accounts made up to 1997-09-30

View PDF (22 pages)

06/02/1998

Certificate of change of name

View PDF (2 pages)

06/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

New director appointed

View PDF (2 pages)

29/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

Accounting reference date extended from 30/09/98 to 31/10/98

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

Director resigned

View PDF (1 pages)

02/01/1998

Particulars of mortgage/charge

View PDF (19 pages)

19/11/1997

Registered office changed on 19/11/97 from: 1480 parkway whiteley fareham hampshire P016 7AF

View PDF (1 pages)

15/09/1997

Secretary's particulars changed

View PDF (0 pages)

13/06/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New secretary appointed

View PDF (2 pages)

20/05/1997

Director resigned

View PDF (1 pages)

20/05/1997

Secretary resigned

View PDF (1 pages)

18/04/1997

Director resigned

View PDF (1 pages)

04/03/1997

Director's particulars changed

View PDF (1 pages)

26/02/1997

Return made up to 01/02/97; no change of members

View PDF (9 pages)

13/12/1996

New director appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (2 pages)

09/09/1996

Director's particulars changed

View PDF (1 pages)

25/07/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

29/05/1996

Director's particulars changed

View PDF (1 pages)

26/02/1996

Return made up to 01/02/96; full list of members

View PDF (9 pages)

15/02/1996

Memorandum and Articles of Association

View PDF (15 pages)

15/02/1996

Resolutions

View PDF (2 pages)

08/12/1995

New director appointed

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (2 pages)

23/08/1995

Director's particulars changed

View PDF (2 pages)

06/06/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

25/04/1995

Full accounts made up to 1994-09-30

View PDF (19 pages)

27/02/1995

Return made up to 01/02/95; no change of members

View PDF (0 pages)

27/02/1995

Location of register of members address changed

View PDF (0 pages)

21/02/1995

Registered office changed on 21/02/95 from: 1590 parkway whiteley fareham hants PO15 7AG

View PDF (0 pages)

08/02/1995

Director resigned

View PDF (0 pages)

08/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (157 pages)

14/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1994

New director appointed

View PDF (0 pages)

09/11/1994

Director resigned

View PDF (0 pages)

29/07/1994

Director's particulars changed

View PDF (0 pages)

24/05/1994

Director resigned;new director appointed

View PDF (0 pages)

09/05/1994

Director's particulars changed

View PDF (0 pages)

07/05/1994

Full accounts made up to 1993-09-30

View PDF (20 pages)

02/03/1994

New director appointed

View PDF (0 pages)

27/02/1994

Return made up to 01/02/94; no change of members

View PDF (0 pages)

06/12/1993

New director appointed

View PDF (0 pages)

24/11/1993

New director appointed

View PDF (0 pages)

28/10/1993

Director resigned

View PDF (0 pages)

25/07/1993

Full accounts made up to 1992-09-30

View PDF (18 pages)

04/05/1993

Director's particulars changed

View PDF (0 pages)

22/03/1993

Registered office changed on 22/03/93 from: alchem works fratton trading estate portsmouth hants PO4 8SX

View PDF (0 pages)

22/02/1993

Return made up to 01/02/93; full list of members

View PDF (0 pages)

17/11/1992

Director's particulars changed

View PDF (0 pages)

27/02/1992

Full accounts made up to 1991-09-30

View PDF (23 pages)

27/02/1992

Return made up to 01/02/92; no change of members

View PDF (0 pages)

27/02/1992

Registered office changed on 27/02/92

View PDF (0 pages)

07/01/1992

New director appointed

View PDF (0 pages)

07/01/1992

Director resigned

View PDF (0 pages)

16/07/1991

Director's particulars changed

View PDF (0 pages)

28/02/1991

Full accounts made up to 1990-09-30

View PDF (21 pages)

28/02/1991

Return made up to 01/02/91; no change of members

View PDF (0 pages)

08/03/1990

Full accounts made up to 1989-09-30

View PDF (20 pages)

08/03/1990

Return made up to 08/02/90; full list of members

View PDF (0 pages)

28/11/1989

New director appointed

View PDF (0 pages)

23/10/1989

Director resigned

View PDF (0 pages)

23/10/1989

Director resigned

View PDF (0 pages)

15/03/1989

Full accounts made up to 1988-09-30

View PDF (19 pages)

15/03/1989

Return made up to 09/02/89; full list of members

View PDF (0 pages)

18/03/1988

Full accounts made up to 1987-09-30

View PDF (19 pages)

18/03/1988

Return made up to 11/02/88; full list of members

View PDF (0 pages)

17/11/1987

New director appointed

View PDF (0 pages)

12/11/1987

Resolutions

View PDF (0 pages)

20/07/1987

New director appointed

View PDF (0 pages)

06/03/1987

Full accounts made up to 1986-09-30

View PDF (18 pages)

06/03/1987

Return made up to 12/02/87; full list of members

View PDF (0 pages)

02/02/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (511 pages)

06/11/1986

New director appointed

View PDF (0 pages)

27/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1986

Director resigned

View PDF (0 pages)

07/05/1986

Full accounts made up to 1985-09-29

View PDF (14 pages)

06/05/1986

Director resigned

View PDF (0 pages)

08/08/1985

Accounts made up to 1984-11-30

View PDF (15 pages)

14/06/1984

Accounts made up to 1983-11-30

View PDF (16 pages)

09/06/1983

Accounts made up to 1982-11-30

View PDF (13 pages)

07/01/1982

Accounts made up to 1981-09-30

View PDF (14 pages)

02/03/1981

Accounts made up to 1980-09-30

View PDF (13 pages)

21/08/1979

Accounts made up to 1979-03-31

View PDF (11 pages)

19/09/1978

Accounts made up to 1978-03-31

View PDF (13 pages)

23/09/1977

Accounts made up to 1977-03-31

View PDF (11 pages)

19/05/1977

Accounts made up to 1976-03-28

View PDF (10 pages)

26/08/1976

Accounts made up to 1975-03-31

View PDF (9 pages)

08/07/1974

Accounts made up to 1974-03-31

View PDF (13 pages)

31/03/1965

Certificate of change of name

View PDF (2 pages)

07/02/1927

Certificate of change of name

View PDF (4 pages)

16/12/1926

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/02/2027

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rayner, Paul Adrian	Director	21/01/1998 - 31/07/2012	201
Ellard, Sarah Louise	Director	24/07/2014 - Present	55
Ellard, Sarah Louise	Director	24/07/2014 - 06/02/2025	55
Lewis, Andrew Gregory	Director	19/01/2017 - 31/12/2023	58
Ord, Michael	Director	01/07/2018 - Present	29

Persons with Significant Control

No PSC data available.

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Turnover:

No. of employees:

Description

About CHEMRING COUNTERMEASURES LIMITED

CHEMRING COUNTERMEASURES LIMITED is an(a) Active company incorporated on 16/12/1926 with the registered office located at Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEMRING COUNTERMEASURES LIMITED?

CHEMRING COUNTERMEASURES LIMITED is currently Active. It was registered on 16/12/1926 .

Where is CHEMRING COUNTERMEASURES LIMITED located?

CHEMRING COUNTERMEASURES LIMITED is registered at Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN.

What does CHEMRING COUNTERMEASURES LIMITED do?

CHEMRING COUNTERMEASURES LIMITED operates in the Manufacture of explosives (20.51 - SIC 2007) sector.

What is the latest filing for CHEMRING COUNTERMEASURES LIMITED?

The latest filing was on 15/03/2026: Full accounts made up to 2025-10-31.