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CHIRON (UK) LIMITED

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CHIRON (UK) LIMITED

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Key Data

Status

Active

Company No.

08859846

Incorporation date

24/01/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 24/01/2014)
dot icon20/02/2026
Termination of appointment of Jon Salkin as a director on 2026-01-12
View PDF (1 pages)
dot icon20/02/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon21/02/2025
Cessation of Jon Eigill Johansen as a person with significant control on 2023-07-26
View PDF (1 pages)
dot icon21/02/2025
Notification of Cole-Parmer Limited as a person with significant control on 2023-07-26
View PDF (2 pages)
dot icon21/02/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon08/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon02/02/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon08/08/2023
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-08-08
View PDF (1 pages)
dot icon08/08/2023
Termination of appointment of Jennifer Sarah Button as a director on 2023-07-26
View PDF (1 pages)
dot icon08/08/2023
Appointment of Jon Salkin as a director on 2023-07-26
View PDF (2 pages)
dot icon08/08/2023
Termination of appointment of Marianne Sinnes as a director on 2023-07-26
View PDF (1 pages)
dot icon08/08/2023
Appointment of Mr Philip Rinaldi as a director on 2023-07-26
View PDF (2 pages)
dot icon08/08/2023
Termination of appointment of Jon Eigill Johansen as a director on 2023-07-26
View PDF (1 pages)
dot icon08/08/2023
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-07-26
View PDF (2 pages)
dot icon20/03/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon15/03/2022
Current accounting period shortened from 2023-01-31 to 2022-12-31
View PDF (1 pages)
dot icon07/03/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon24/03/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon01/06/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon27/03/2019
Micro company accounts made up to 2019-01-31
View PDF (3 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon18/06/2018
Appointment of Ms Marianne Sinnes as a director on 2018-05-16
View PDF (2 pages)
dot icon11/06/2018
Termination of appointment of Inge Berg Fenstad as a director on 2018-05-16
View PDF (1 pages)
dot icon11/06/2018
Director's details changed for Mrs Jennifer Sarah Button on 2018-05-16
View PDF (2 pages)
dot icon19/04/2018
Micro company accounts made up to 2018-01-31
View PDF (4 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon26/01/2018
Notification of Jon Eigill Johansen as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/01/2018
Withdrawal of a person with significant control statement on 2018-01-26
View PDF (2 pages)
dot icon31/07/2017
Micro company accounts made up to 2017-01-31
View PDF (6 pages)
dot icon06/07/2017
Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2017-07-06
View PDF (1 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (5 pages)
dot icon20/01/2017
Director's details changed for Mr Inge Berg Fenstad on 2017-01-13
View PDF (2 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon05/05/2016
Director's details changed for Mrs Jennifer Sarah Button on 2016-05-05
View PDF (2 pages)
dot icon29/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon26/01/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2014
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
26.25K
-
0.00
-
-
2022
6
165.54K
-
0.00
-
-
2022
6
165.54K
-
0.00
-
-

Employees

2022

Employees

6 Ascended50 % *

Net Assets(GBP)

165.54K £Ascended530.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
26/07/2023 - Present
2431
Mr Jon Eigill Johansen
Director
24/01/2014 - 26/07/2023
-
Rinaldi, Philip
Director
26/07/2023 - Present
8
Salkin, Jon
Director
26/07/2023 - 12/01/2026
6
Button, Jennifer Sarah
Director
24/01/2014 - 26/07/2023
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CHIRON (UK) LIMITED

CHIRON (UK) LIMITED is an(a) Active company incorporated on 24/01/2014 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIRON (UK) LIMITED?

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CHIRON (UK) LIMITED is currently Active. It was registered on 24/01/2014 .

Where is CHIRON (UK) LIMITED located?

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CHIRON (UK) LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CHIRON (UK) LIMITED do?

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

How many employees does CHIRON (UK) LIMITED have?

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CHIRON (UK) LIMITED had 6 employees in 2022.

What is the latest filing for CHIRON (UK) LIMITED?

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The latest filing was on 20/02/2026: Termination of appointment of Jon Salkin as a director on 2026-01-12.