CHIRMARN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04907402

Incorporation date

22/09/2003

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2003)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

14/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (5 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

02/01/2025

Confirmation statement made on 2024-12-20 with updates

View PDF (5 pages)

20/12/2023

Director's details changed for Mr Lee James Hodgkins on 2023-12-20

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (5 pages)

13/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

21/12/2022

Cessation of A Person with Significant Control as a person with significant control on 2022-12-20

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (5 pages)

28/11/2022

Registered office address changed from Newburn Bridge Road Blaydon Tyne & Wear NE21 4TE to Unit 5 Capitol Park Dodworth Barnsley South Yorkshire S75 3UB on 2022-11-28

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (5 pages)

02/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

07/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (5 pages)

06/01/2022

Registration of charge 049074020005, created on 2021-12-21

View PDF (13 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2021

Notification of Lee James Hodgkins as a person with significant control on 2021-06-19

View PDF (2 pages)

08/11/2021

Cessation of Richard Musgrove as a person with significant control on 2021-06-09

View PDF (1 pages)

27/07/2021

Termination of appointment of Richard Musgrove as a director on 2021-06-09

View PDF (1 pages)

27/07/2021

Appointment of Mr Lee James Hodgkins as a director on 2021-06-09

View PDF (2 pages)

13/11/2020

Change of details for Mr Richard Musgrove as a person with significant control on 2017-07-01

View PDF (2 pages)

13/11/2020

Director's details changed for Mr Richard Musgrove on 2020-11-12

View PDF (2 pages)

05/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

17/02/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

17/02/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

28/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

22/01/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

02/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (4 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

12/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2017

Notification of Richard Musgrove as a person with significant control on 2017-07-01

View PDF (2 pages)

09/08/2017

Appointment of Mr Richard Musgrove as a director on 2017-07-01

View PDF (2 pages)

09/08/2017

Termination of appointment of David John Wales as a director on 2017-07-01

View PDF (1 pages)

09/08/2017

Cessation of Northern Bear Plc as a person with significant control on 2017-03-31

View PDF (1 pages)

21/04/2017

Termination of appointment of Keith Soulsby as a director on 2017-03-31

View PDF (1 pages)

21/04/2017

Termination of appointment of Steven Mark Roberts as a director on 2017-03-31

View PDF (1 pages)

21/04/2017

Termination of appointment of Graham Roy Jennings as a director on 2017-03-31

View PDF (1 pages)

21/04/2017

Termination of appointment of Wendy Ann Edgell as a secretary on 2017-03-31

View PDF (1 pages)

05/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

05/10/2016

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

View PDF (1 pages)

05/08/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

15/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (6 pages)

14/08/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

13/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (6 pages)

11/08/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

12/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

11/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (6 pages)

16/09/2013

Director's details changed for Mr Graham Roy Jennings on 2013-07-29

View PDF (2 pages)

01/08/2013

Miscellaneous

View PDF (2 pages)

29/04/2013

Auditor's resignation

View PDF (2 pages)

29/04/2013

Miscellaneous

View PDF (1 pages)

11/04/2013

Miscellaneous

View PDF (1 pages)

11/02/2013

Termination of appointment of Steven Gray as a director

View PDF (1 pages)

30/10/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

02/10/2012

Appointment of Mr Graham Roy Jennings as a director

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (6 pages)

01/10/2012

Appointment of Mr Keith Soulsby as a director

View PDF (2 pages)

30/03/2012

Appointment of Mr Steven Mark Roberts as a director

View PDF (2 pages)

12/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

07/11/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (7 pages)

04/11/2011

Termination of appointment of Graham Forrest as a director

View PDF (1 pages)

04/11/2011

Termination of appointment of Graham Forrest as a secretary

View PDF (1 pages)

26/10/2011

Appointment of Mrs Wendy Ann Edgell as a secretary

View PDF (1 pages)

26/10/2011

Termination of appointment of Graham Forrest as a director

View PDF (1 pages)

26/10/2011

Termination of appointment of Graham Forrest as a secretary

View PDF (1 pages)

15/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (7 pages)

15/10/2010

Director's details changed for Graham Stuart Lindsay Forrest on 2009-10-01

View PDF (2 pages)

15/10/2010

Director's details changed for Steven Hampton on 2009-10-01

View PDF (2 pages)

08/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

04/05/2010

Termination of appointment of David Jay as a director

View PDF (2 pages)

28/04/2010

Termination of appointment of David Jay as a secretary

View PDF (2 pages)

27/04/2010

Appointment of Mr Steven Gray as a director

View PDF (3 pages)

27/04/2010

Appointment of Graham Stuart Lindsay Forrest as a secretary

View PDF (3 pages)

22/04/2010

Termination of appointment of David Jay as a secretary

View PDF (1 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

02/10/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

01/10/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

18/09/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

13/11/2007

Resolutions

View PDF (3 pages)

13/11/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/11/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/11/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

10/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

09/11/2007

Location of register of members

View PDF (1 pages)

09/11/2007

Location of debenture register

View PDF (1 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

08/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

31/08/2007

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (3 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

New secretary appointed;new director appointed

View PDF (3 pages)

25/05/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/05/2007

Resolutions

View PDF (3 pages)

25/05/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/05/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/05/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

25/09/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Accounts for a small company made up to 2005-11-30

View PDF (5 pages)

08/02/2006

Return made up to 22/09/05; full list of members

View PDF (3 pages)

03/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (5 pages)

28/09/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

23/01/2004

Memorandum and Articles of Association

View PDF (4 pages)

23/01/2004

Ad 02/12/03--------- £ si 99990@1=99990 £ ic 10/100000

View PDF (2 pages)

23/01/2004

Nc inc already adjusted 02/12/03

View PDF (2 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (1 pages)

23/01/2004

Ad 02/12/03--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

22/01/2004

Registered office changed on 22/01/04 from: protection house, 16-17 east parade, leeds west yorkshire LS1 2BR

View PDF (1 pages)

17/12/2003

Accounting reference date extended from 30/09/04 to 30/11/04

View PDF (1 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2003

New director appointed

View PDF (1 pages)

03/10/2003

New director appointed

View PDF (1 pages)

03/10/2003

New secretary appointed;new director appointed

View PDF (1 pages)

03/10/2003

Registered office changed on 03/10/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

03/10/2003

Director resigned

View PDF (1 pages)

22/09/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Musgrove	Director	01/07/2017 - 09/06/2021	9
Roberts, Steven Mark	Director	28/03/2012 - 31/03/2017	60
Hodgkins, Lee James	Director	09/06/2021 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CHIRMARN HOLDINGS LIMITED

CHIRMARN HOLDINGS LIMITED is an(a) Active company incorporated on 22/09/2003 with the registered office located at Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire S75 3UB. 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 CHIRMARN HOLDINGS LIMITED?

CHIRMARN HOLDINGS LIMITED is currently Active. It was registered on 22/09/2003 .

Where is CHIRMARN HOLDINGS LIMITED located?

CHIRMARN HOLDINGS LIMITED is registered at Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire S75 3UB.

What does CHIRMARN HOLDINGS LIMITED do?

CHIRMARN HOLDINGS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CHIRMARN HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.