About

Registered Number: 06045044
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 8 Badger Way, Ewshot, Farnham, Surrey, GU10 5TE

 

Chimera Homes Ltd was founded on 08 January 2007, it's status is listed as "Active". There are 3 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Andrew 01 April 2007 01 May 2008 1
SQUIRE, Jeremy Richard 08 January 2007 08 January 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham David Mullis/
1962-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jeremy Squire/
1970-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 20 August 2019
DS01 - Striking off application by a company 12 August 2019
CS01 - N/A 08 January 2019
MR04 - N/A 29 October 2018
MR04 - N/A 29 October 2018
MR04 - N/A 29 October 2018
MR04 - N/A 29 October 2018
AA - Annual Accounts 23 October 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 12 January 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 09 January 2013
TM01 - Termination of appointment of director 08 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 December 2012
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 28 November 2009
395 - Particulars of a mortgage or charge 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 29 December 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
363a - Annual Return 04 February 2008
395 - Particulars of a mortgage or charge 22 December 2007
395 - Particulars of a mortgage or charge 22 December 2007
288b - Notice of resignation of directors or secretaries 01 September 2007
288a - Notice of appointment of directors or secretaries 01 September 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
395 - Particulars of a mortgage or charge 28 April 2007
395 - Particulars of a mortgage or charge 24 February 2007
395 - Particulars of a mortgage or charge 03 February 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
Charge 19 December 2007 Fully Satisfied

N/A

Legal charge 19 December 2007 Fully Satisfied

N/A

Charge of cash deposit 20 April 2007 Fully Satisfied

N/A

Legal charge 16 February 2007 Fully Satisfied

N/A

Legal charge 22 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.