CHEMRING FINANCE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

07235135

Incorporation date

26/04/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2010)

22/08/2023

Final Gazette dissolved via voluntary strike-off

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06/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2023

Application to strike the company off the register

View PDF (3 pages)

10/03/2023

Resolutions

View PDF (1 pages)

10/03/2023

Solvency Statement dated 01/03/23

View PDF (1 pages)

10/03/2023

Statement by Directors

View PDF (1 pages)

10/03/2023

Statement of capital on 2023-03-10

View PDF (5 pages)

09/02/2023

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

View PDF (3 pages)

17/03/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (9 pages)

17/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (180 pages)

17/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

17/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

11/04/2021

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (13 pages)

11/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (159 pages)

11/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (1 pages)

11/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

19/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (5 pages)

04/01/2021

Redenomination of shares. Statement of capital 2020-10-31

View PDF (4 pages)

08/12/2020

Statement by Directors

View PDF (1 pages)

08/12/2020

Statement of capital on 2020-12-08

View PDF (4 pages)

08/12/2020

Solvency Statement dated 30/10/20

View PDF (1 pages)

08/12/2020

Resolutions

View PDF (1 pages)

02/04/2020

Audit exemption subsidiary accounts made up to 2019-10-31

View PDF (13 pages)

02/04/2020

Consolidated accounts of parent company for subsidiary company period ending 31/10/19

View PDF (144 pages)

30/03/2020

Audit exemption statement of guarantee by parent company for period ending 31/10/19

View PDF (3 pages)

30/03/2020

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (1 pages)

06/02/2020

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

View PDF (3 pages)

11/10/2019

Accounts for a small company made up to 2018-10-31

View PDF (15 pages)

08/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

25/01/2019

Cessation of Chemring Luxembourg Finance Sarl as a person with significant control on 2018-11-30

View PDF (1 pages)

25/01/2019

Notification of Chg Overseas Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

12/11/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (3 pages)

12/11/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (3 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (3 pages)

12/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (7 pages)

02/07/2018

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

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

15/09/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

15/09/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

04/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (8 pages)

27/04/2017

Confirmation statement made on 2017-04-26 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)

11/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (7 pages)

29/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (5 pages)

24/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (8 pages)

13/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

26/03/2015

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

View PDF (2 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 (11 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

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)

28/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

05/08/2013

Full accounts made up to 2012-10-31

View PDF (11 pages)

30/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

05/03/2013

Appointment of Steven John Bowers as a director

View PDF (2 pages)

07/11/2012

Appointment of Mr Mark Harry Papworth as a director

View PDF (2 pages)

07/11/2012

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 (11 pages)

27/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (6 pages)

11/07/2011

Full accounts made up to 2010-10-31

View PDF (10 pages)

05/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

07/02/2011

Previous accounting period shortened from 2011-04-30 to 2010-10-31

View PDF (1 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 that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

19/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

12/10/2010

Memorandum and Articles of Association

View PDF (15 pages)

12/10/2010

Resolutions

View PDF (2 pages)

16/09/2010

Certificate of change of name

View PDF (13 pages)

16/09/2010

Change of name notice

View PDF (2 pages)

06/07/2010

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

View PDF (2 pages)

14/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

14/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

14/06/2010

Particulars of a mortgage or charge / charge no: 3

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28/05/2010

Duplicate mortgage certificatecharge no:1

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25/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

06/05/2010

Statement of capital following an allotment of shares on 2010-05-04

View PDF (2 pages)

06/05/2010

Termination of appointment of Stuart Hellyer as a director

View PDF (1 pages)

06/05/2010

Appointment of Paul Adrian Rayner as a director

View PDF (2 pages)

06/05/2010

Appointment of Dr David John Price as a director

View PDF (2 pages)

26/04/2010

Incorporation

View PDF (33 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

31/10/2021

Last change occurred

31/10/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2021

Next account date

31/10/2022

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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	04/05/2010 - 31/07/2012	201
Ellard, Sarah Louise	Director	24/07/2014 - Present	56

Persons with Significant Control

No PSC data available.

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Description

About CHEMRING FINANCE EUROPE LIMITED

CHEMRING FINANCE EUROPE LIMITED is an(a) Dissolved company incorporated on 26/04/2010 with the registered office located at Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN. There is currently 1 active director 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 FINANCE EUROPE LIMITED?

CHEMRING FINANCE EUROPE LIMITED is currently Dissolved. It was registered on 26/04/2010 and dissolved on 22/08/2023.

Where is CHEMRING FINANCE EUROPE LIMITED located?

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

What does CHEMRING FINANCE EUROPE LIMITED do?

CHEMRING FINANCE EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHEMRING FINANCE EUROPE LIMITED?

The latest filing was on 22/08/2023: Final Gazette dissolved via voluntary strike-off.