By Chelmer (holdings) Limited in SWANLEY

By Chelmer (holdings) Limited SWANLEY

By Chelmer (holdings) started in year 2005 as Private Limited Company with registration number 05494495. The By Chelmer (holdings) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square London Road. Postal code: BR8 7AG.

The company has 2 directors, namely Katherine M., James H.. Of them, James H. has been with the company the longest, being appointed on 5 October 2018 and Katherine M. has been with the company for the least time - from 29 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

By Chelmer (holdings) Limited Address / Contact

Office Address	8 White Oak Square London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05494495
Date of Incorporation	Wed, 29th Jun 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Katherine M.

Position: Director

Appointed: 29 November 2022

James H.

Position: Director

Appointed: 05 October 2018

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 06 June 2017

Alasdair C.

Position: Director

Appointed: 23 March 2022

Resigned: 31 March 2023

Elena W.

Position: Director

Appointed: 11 November 2013

Resigned: 07 December 2021

Mark H.

Position: Director

Appointed: 04 July 2012

Resigned: 30 June 2023

Luc D.

Position: Director

Appointed: 16 April 2012

Resigned: 04 December 2012

Stephen M.

Position: Director

Appointed: 02 February 2012

Resigned: 04 December 2012

Simon P.

Position: Director

Appointed: 06 May 2011

Resigned: 16 April 2012

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2011

Resigned: 06 June 2017

Stephen O.

Position: Secretary

Appointed: 04 November 2009

Resigned: 01 March 2011

Philip M.

Position: Secretary

Appointed: 21 July 2008

Resigned: 04 November 2009

Mark W.

Position: Director

Appointed: 21 July 2008

Resigned: 12 April 2022

David C.

Position: Director

Appointed: 28 February 2008

Resigned: 04 December 2012

Lionel C.

Position: Director

Appointed: 08 February 2008

Resigned: 04 December 2012

Geoffrey Q.

Position: Director

Appointed: 23 October 2007

Resigned: 04 July 2012

Yann L.

Position: Director

Appointed: 23 October 2007

Resigned: 29 November 2011

Phillip C.

Position: Director

Appointed: 24 May 2007

Resigned: 02 October 2011

Sebastien P.

Position: Director

Appointed: 29 June 2005

Resigned: 21 July 2008

Sebastian P.

Position: Director

Appointed: 29 June 2005

Resigned: 26 September 2007

Pascal M.

Position: Director

Appointed: 29 June 2005

Resigned: 08 February 2008

Louisa J.

Position: Secretary

Appointed: 29 June 2005

Resigned: 21 July 2008

Bryn J.

Position: Director

Appointed: 29 June 2005

Resigned: 24 May 2007

Bruno B.

Position: Director

Appointed: 29 June 2005

Resigned: 02 February 2012

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Infrared Infrastructure Yield Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Infrared Infrastructure Yield Holdings Limited

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08109112
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 5th, July 2022	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 1st, July 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 8th, July 2020	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 10th, July 2019	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 4th, July 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 13th, July 2017	accounts	Free Download (25 pages)
AR01	Annual return made up to 2016-06-29 with full list of members filed on: 6th, July 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 29th, June 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-06-29 with full list of members filed on: 30th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-30: 50000.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 30th, June 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to 2014-06-29 with full list of members filed on: 2nd, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-02: 50000.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 9th, June 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to 2013-06-29 with full list of members filed on: 2nd, July 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 12th, June 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-06-29 with full list of members filed on: 17th, July 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 12th, July 2012	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 8th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-06-29 with full list of members filed on: 1st, July 2011	annual return	Free Download (12 pages)
AR01	Annual return made up to 2010-06-29 with full list of members filed on: 22nd, July 2010	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 2nd, July 2010	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 24th, August 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2009-07-01 filed on: 1st, July 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-07-02 filed on: 2nd, July 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 1st, May 2008	accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, December 2007	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, December 2007	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 11th, December 2007	resolution	Free Download (1 page)
88(2)R	Alloted 49000 shares on 2007-11-26. Value of each share 1 £, total number of shares: 50000. filed on: 11th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 49000 shares on 2007-11-26. Value of each share 1 £, total number of shares: 50000. filed on: 11th, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 11th, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, December 2007	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, December 2007	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, December 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, December 2007	resolution
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, December 2007	resolution	Free Download
363a	Annual return made up to 2007-08-21 filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-21 filed on: 21st, August 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, January 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, January 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, January 2007	resolution
363a	Annual return made up to 2006-07-06 filed on: 6th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-06 filed on: 6th, July 2006	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, June 2005	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 29th, June 2005	incorporation	Free Download (31 pages)

By Chelmer (holdings) Limited SWANLEY

By Chelmer (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Katherine M.

James H.

Vercity Management Services Limited

Alasdair C.

Elena W.

Mark H.

Luc D.

Stephen M.

Simon P.

Jordan Company Secretaries Limited

Stephen O.

Philip M.

Mark W.

David C.

Lionel C.

Geoffrey Q.

Yann L.

Phillip C.

Sebastien P.

Sebastian P.

Pascal M.

Louisa J.

Bryn J.

Bruno B.

People with significant control

Company filings

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