Based in Middlesex, Chela Ltd was setup in 1992. The current directors of the organisation are listed as Philippou, Antony, Gruncell, Frederick, Evans, John Richard, Milton, James Stephen, Reeve, David Frederick James, Schefel, John Brian. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILIPPOU, Antony | 01 March 2014 | - | 1 |
EVANS, John Richard | 27 November 1992 | 07 September 1993 | 1 |
MILTON, James Stephen | 10 May 2004 | 31 December 2011 | 1 |
REEVE, David Frederick James | 27 November 1992 | 31 December 1995 | 1 |
SCHEFEL, John Brian | 27 November 1992 | 31 December 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRUNCELL, Frederick | 31 December 1995 | 01 November 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 August 2020 | |
CH01 - Change of particulars for director | 04 February 2020 | |
CS01 - N/A | 17 October 2019 | |
CH01 - Change of particulars for director | 18 August 2019 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 18 October 2018 | |
MR01 - N/A | 09 October 2018 | |
MR04 - N/A | 08 October 2018 | |
SH01 - Return of Allotment of shares | 12 April 2018 | |
SH08 - Notice of name or other designation of class of shares | 11 April 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 April 2018 | |
RESOLUTIONS - N/A | 09 April 2018 | |
CC04 - Statement of companies objects | 09 April 2018 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 09 May 2017 | |
CS01 - N/A | 18 October 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2016 | |
AA - Annual Accounts | 13 May 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 14 May 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AP01 - Appointment of director | 09 September 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 08 November 2012 | |
AD01 - Change of registered office address | 08 November 2012 | |
AA - Annual Accounts | 18 April 2012 | |
TM01 - Termination of appointment of director | 09 February 2012 | |
AR01 - Annual Return | 04 November 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
AA - Annual Accounts | 29 April 2009 | |
287 - Change in situation or address of Registered Office | 14 January 2009 | |
363a - Annual Return | 11 November 2008 | |
395 - Particulars of a mortgage or charge | 06 November 2008 | |
287 - Change in situation or address of Registered Office | 28 October 2008 | |
AA - Annual Accounts | 05 April 2008 | |
363a - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 22 February 2007 | |
363a - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 28 February 2006 | |
363s - Annual Return | 18 November 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 08 November 2004 | |
288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 27 November 2003 | |
363s - Annual Return | 20 December 2002 | |
AA - Annual Accounts | 11 December 2002 | |
288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
AA - Annual Accounts | 15 January 2002 | |
363s - Annual Return | 28 December 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 19 December 2000 | |
CERTNM - Change of name certificate | 18 July 2000 | |
AA - Annual Accounts | 18 February 2000 | |
363s - Annual Return | 15 December 1999 | |
363s - Annual Return | 22 December 1998 | |
AA - Annual Accounts | 10 November 1998 | |
CERTNM - Change of name certificate | 24 November 1997 | |
363s - Annual Return | 20 November 1997 | |
AA - Annual Accounts | 30 October 1997 | |
AA - Annual Accounts | 09 May 1997 | |
288a - Notice of appointment of directors or secretaries | 01 April 1997 | |
363s - Annual Return | 26 November 1996 | |
287 - Change in situation or address of Registered Office | 04 November 1996 | |
288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
288 - N/A | 21 August 1996 | |
288 - N/A | 21 August 1996 | |
AA - Annual Accounts | 07 May 1996 | |
363s - Annual Return | 04 December 1995 | |
363s - Annual Return | 23 November 1994 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 05 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1993 | |
AA - Annual Accounts | 15 November 1993 | |
288 - N/A | 23 September 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 December 1992 | |
288 - N/A | 09 December 1992 | |
287 - Change in situation or address of Registered Office | 04 December 1992 | |
288 - N/A | 04 December 1992 | |
288 - N/A | 04 December 1992 | |
288 - N/A | 04 December 1992 | |
NEWINC - New incorporation documents | 27 November 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 October 2018 | Outstanding |
N/A |
Debenture | 03 November 2008 | Fully Satisfied |
N/A |