CHIP 4736 LIMITED

Key Data

Status

Active

Company No.

02706664

Incorporation date

14/04/1992

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1992)

01/05/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

19/04/2026

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

10/06/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

21/05/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

06/02/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

15/09/2023

End of Moratorium by a Monitor

View PDF (6 pages)

22/07/2023

Moratorium has been ended or extended

View PDF (4 pages)

20/06/2023

Commencement of Moratorium

View PDF (3 pages)

12/05/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

08/05/2023

Certificate of change of name

View PDF (3 pages)

31/03/2023

Termination of appointment of Andrew Kenneth Mcleod as a director on 2022-10-31

View PDF (1 pages)

03/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (41 pages)

03/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

20/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

25/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

24/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (42 pages)

19/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

09/04/2021

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

09/04/2021

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

08/04/2021

Termination of appointment of Stefano Alfonsi as a director on 2021-03-15

View PDF (1 pages)

08/04/2021

Appointment of Andrew Kenneth Mcleod as a director on 2021-03-15

View PDF (2 pages)

08/04/2021

Appointment of Mr Jonathan William Hurd as a director on 2021-03-15

View PDF (2 pages)

21/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (48 pages)

21/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 pages)

10/06/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (4 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

21/06/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (5 pages)

18/06/2019

Change of details for Corin International Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2019

Appointment of Mr Jonathan Wiliam Hurd as a secretary on 2019-04-25

View PDF (2 pages)

26/03/2019

Resolutions

View PDF (2 pages)

20/03/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (3 pages)

04/12/2018

Registration of charge 027066640010, created on 2018-11-13

View PDF (82 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

31/07/2018

Satisfaction of charge 027066640007 in full

View PDF (4 pages)

31/07/2018

Satisfaction of charge 027066640008 in full

View PDF (4 pages)

31/07/2018

Satisfaction of charge 027066640009 in full

View PDF (4 pages)

27/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

10/11/2017

Registration of charge 027066640009, created on 2017-10-30

View PDF (28 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

20/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

28/10/2016

Director's details changed for Mr Stefano Alfonsi on 2016-10-14

View PDF (2 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

10/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (3 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

13/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (3 pages)

25/06/2014

Registration of charge 027066640008

View PDF (31 pages)

16/05/2014

Appointment of Mrs Victoria Mary Silvester as a director

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (3 pages)

17/04/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

18/10/2013

Termination of appointment of Iain Slater as a secretary

View PDF (1 pages)

18/10/2013

Termination of appointment of Iain Slater as a director

View PDF (1 pages)

16/08/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

06/08/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

23/05/2013

Resolutions

View PDF (3 pages)

09/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

27/04/2013

Registration of charge 027066640007

View PDF (27 pages)

11/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

07/01/2013

Appointment of Mr Stefano Alfonsi as a director

View PDF (2 pages)

04/01/2013

Termination of appointment of Peter Huntley as a director

View PDF (1 pages)

25/06/2012

Appointment of Mr Iain Gordon Slater as a secretary

View PDF (1 pages)

25/06/2012

Appointment of Mr Iain Gordon Slater as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of Michael Roller as a director

View PDF (1 pages)

25/06/2012

Termination of appointment of Michael Roller as a secretary

View PDF (1 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

24/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (3 pages)

14/03/2012

Registered office address changed from the Corinium Centre Cirencester Glos GL7 1TJ on 2012-03-14

View PDF (1 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

18/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (3 pages)

12/08/2010

Secretary's details changed for Mr Michael Roy David Roller on 2010-08-12

View PDF (1 pages)

12/08/2010

Director's details changed for Mr Michael Roy David Roller on 2010-08-12

View PDF (2 pages)

12/08/2010

Director's details changed for Mr Peter William Huntley on 2010-08-12

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

26/03/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

15/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

17/03/2009

Secretary appointed mr michael roy david roller

View PDF (1 pages)

17/03/2009

Director appointed mr michael roy david roller

View PDF (1 pages)

25/02/2009

Appointment terminated director simon hartley

View PDF (1 pages)

25/02/2009

Appointment terminated secretary simon hartley

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

21/05/2008

Director and secretary's change of particulars / simon hartley / 01/05/2008

View PDF (2 pages)

21/05/2008

Director appointed mr peter william huntley

View PDF (1 pages)

22/04/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

02/11/2007

Director resigned

View PDF (1 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/04/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

07/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

01/06/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/05/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

15/10/2003

Director resigned

View PDF (1 pages)

11/05/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

08/05/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

25/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2001

Resolutions

View PDF (3 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/04/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

19/04/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

01/03/2000

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

07/05/1999

Return made up to 14/04/99; full list of members

View PDF (7 pages)

07/05/1999

Director's particulars changed

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

04/08/1998

Director resigned

View PDF (1 pages)

16/06/1998

Return made up to 14/04/98; full list of members

View PDF (8 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

26/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/1997

Director resigned

View PDF (1 pages)

01/05/1997

Return made up to 14/04/97; full list of members

View PDF (8 pages)

22/04/1997

New secretary appointed;new director appointed

View PDF (3 pages)

22/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

16/12/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

15/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1996

Return made up to 14/04/96; full list of members

View PDF (7 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

02/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/07/1995

Return made up to 14/04/95; full list of members

View PDF (16 pages)

10/04/1995

Director's particulars changed

View PDF (4 pages)

15/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

22/11/1994

New director appointed

View PDF (3 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/10/1994

Return made up to 14/04/94; full list of members

View PDF (0 pages)

24/05/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

20/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

23/08/1993

Registered office changed on 23/08/93 from: chesterton lane circencester gloucestershire GL7 1YJ

View PDF (0 pages)

01/07/1993

Return made up to 14/04/93; full list of members

View PDF (0 pages)

28/09/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

18/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

18/09/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

18/09/1992

Registered office changed on 18/09/92 from: sceptre court 40 tower hill london EC3N 4BB

View PDF (0 pages)

18/09/1992

Director resigned;new director appointed

View PDF (0 pages)

09/09/1992

Certificate of change of name

View PDF (0 pages)

09/09/1992

Certificate of change of name

View PDF (2 pages)

14/04/1992

Incorporation

View PDF (34 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

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Roller, Michael Roy David	Director	02/03/2009 - 25/06/2012	76
Hartley, Simon John	Director	07/04/1997 - 12/02/2009	35
Hurd, Jonathan William	Director	15/03/2021 - Present	16
Silvester, Victoria Mary	Director	15/04/2014 - Present	18
Roller, Michael Roy David	Secretary	02/03/2009 - 25/06/2012	16

Persons with Significant Control

No PSC data available.

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Description

About CHIP 4736 LIMITED

CHIP 4736 LIMITED is an(a) Active company incorporated on 14/04/1992 with the registered office located at The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire GL7 1YJ. There are currently 2 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 CHIP 4736 LIMITED?

CHIP 4736 LIMITED is currently Active. It was registered on 14/04/1992 .

Where is CHIP 4736 LIMITED located?

CHIP 4736 LIMITED is registered at The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire GL7 1YJ.

What does CHIP 4736 LIMITED do?

CHIP 4736 LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CHIP 4736 LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-14 with no updates.