About

Registered Number: 02001521
Date of Incorporation: 18/03/1986 (34 years and 7 months ago)
Company Status: Active
Registered Address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF

 

Chauvin Arnoux U.K. Ltd was setup in 1986. Chauvin Arnoux U.K. Ltd has 6 directors listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOUX, Axel N/A - 1
ARNOUX, Daniel N/A 20 May 2011 1
Secretary Name Appointed Resigned Total Appointments
ARAQUE, Jean-Paul 01 January 2020 - 1
ARNOUX, Angelika 13 July 2000 04 June 2008 1
CHIORRA, Philippe N/A 13 July 2000 1
SMITH, Winthrop Davenport 04 June 2008 31 December 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Axel Arnoux/
1957-05
Individual person with significant control French/
Switzerland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 25 March 2020
AP03 - Appointment of secretary 06 January 2020
TM02 - Termination of appointment of secretary 06 January 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 06 October 2015
CH03 - Change of particulars for secretary 17 September 2015
CH01 - Change of particulars for director 17 September 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 04 October 2013
AUD - Auditor's letter of resignation 20 December 2012
AUD - Auditor's letter of resignation 11 December 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 23 July 2012
DISS40 - Notice of striking-off action discontinued 27 June 2012
AR01 - Annual Return 26 June 2012
GAZ1 - First notification of strike-off action in London Gazette 19 June 2012
AA - Annual Accounts 21 December 2011
CH01 - Change of particulars for director 11 October 2011
TM01 - Termination of appointment of director 27 May 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 17 December 2010
CH01 - Change of particulars for director 23 February 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 07 July 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 29 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 12 September 2006
363a - Annual Return 22 December 2005
AA - Annual Accounts 30 June 2005
363a - Annual Return 21 February 2005
AA - Annual Accounts 29 October 2004
363a - Annual Return 30 December 2003
353 - Register of members 30 December 2003
AA - Annual Accounts 10 September 2003
287 - Change in situation or address of Registered Office 30 April 2003
363a - Annual Return 30 April 2003
AA - Annual Accounts 03 January 2003
AA - Annual Accounts 03 January 2002
353 - Register of members 06 December 2001
363a - Annual Return 06 December 2001
363(353) - N/A 06 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 2001
288c - Notice of change of directors or secretaries or in their particulars 11 January 2001
363a - Annual Return 11 January 2001
288b - Notice of resignation of directors or secretaries 23 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
AA - Annual Accounts 14 August 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 10 August 1999
363a - Annual Return 09 November 1998
AA - Annual Accounts 14 May 1998
363a - Annual Return 02 December 1997
353 - Register of members 02 December 1997
AA - Annual Accounts 25 July 1997
363a - Annual Return 18 March 1997
287 - Change in situation or address of Registered Office 13 August 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 12 March 1996
AA - Annual Accounts 07 June 1995
363s - Annual Return 04 July 1994
AA - Annual Accounts 24 June 1994
RESOLUTIONS - N/A 16 September 1993
RESOLUTIONS - N/A 16 September 1993
RESOLUTIONS - N/A 16 September 1993
AA - Annual Accounts 18 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1993
123 - Notice of increase in nominal capital 10 February 1993
CERTNM - Change of name certificate 07 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 November 1992
363s - Annual Return 21 October 1992
AA - Annual Accounts 19 October 1992
287 - Change in situation or address of Registered Office 23 December 1991
363b - Annual Return 23 December 1991
AA - Annual Accounts 07 October 1991
363a - Annual Return 04 April 1991
288 - N/A 11 October 1990
AA - Annual Accounts 11 October 1990
287 - Change in situation or address of Registered Office 21 December 1989
288 - N/A 21 December 1989
363 - Annual Return 22 September 1989
AA - Annual Accounts 21 September 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
288 - N/A 30 June 1988
287 - Change in situation or address of Registered Office 13 June 1988
363 - Annual Return 21 April 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 20 November 1987
287 - Change in situation or address of Registered Office 14 November 1986
287 - Change in situation or address of Registered Office 23 August 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 May 1986
288 - N/A 09 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.