Having been setup in 2003, Chirmarn Holdings Ltd are based in Tyne & Wear, it has a status of "Active". There are 3 directors listed for the company at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUSGROVE, Richard | 01 July 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDGELL, Wendy Ann | 26 October 2011 | 31 March 2017 | 1 |
| FORREST, Graham Stuart Lindsay | 02 December 2009 | 10 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| MR04 - N/A | 17 February 2020 | |
| MR04 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 28 December 2019 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 23 October 2018 | |
| DISS40 - Notice of striking-off action discontinued | 02 January 2018 | |
| CS01 - N/A | 31 December 2017 | |
| AA - Annual Accounts | 31 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 December 2017 | |
| PSC01 - N/A | 09 August 2017 | |
| AP01 - Appointment of director | 09 August 2017 | |
| TM01 - Termination of appointment of director | 09 August 2017 | |
| PSC07 - N/A | 09 August 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| TM02 - Termination of appointment of secretary | 21 April 2017 | |
| CS01 - N/A | 05 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| MISC - Miscellaneous document | 01 August 2013 | |
| AUD - Auditor's letter of resignation | 29 April 2013 | |
| MISC - Miscellaneous document | 29 April 2013 | |
| MISC - Miscellaneous document | 11 April 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AP01 - Appointment of director | 02 October 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| AP01 - Appointment of director | 01 October 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 07 November 2011 | |
| TM01 - Termination of appointment of director | 04 November 2011 | |
| TM02 - Termination of appointment of secretary | 04 November 2011 | |
| AP03 - Appointment of secretary | 26 October 2011 | |
| TM01 - Termination of appointment of director | 26 October 2011 | |
| TM02 - Termination of appointment of secretary | 26 October 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| AA - Annual Accounts | 08 October 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| TM02 - Termination of appointment of secretary | 28 April 2010 | |
| AP01 - Appointment of director | 27 April 2010 | |
| AP03 - Appointment of secretary | 27 April 2010 | |
| TM02 - Termination of appointment of secretary | 22 April 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 02 October 2009 | |
| 363a - Annual Return | 01 October 2008 | |
| AA - Annual Accounts | 18 September 2008 | |
| RESOLUTIONS - N/A | 13 November 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 November 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 November 2007 | |
| 395 - Particulars of a mortgage or charge | 10 November 2007 | |
| 395 - Particulars of a mortgage or charge | 10 November 2007 | |
| 363a - Annual Return | 09 November 2007 | |
| 353 - Register of members | 09 November 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2007 | |
| AA - Annual Accounts | 07 November 2007 | |
| 225 - Change of Accounting Reference Date | 31 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| RESOLUTIONS - N/A | 25 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 May 2007 | |
| 395 - Particulars of a mortgage or charge | 22 May 2007 | |
| 363a - Annual Return | 25 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| RESOLUTIONS - N/A | 23 January 2004 | |
| RESOLUTIONS - N/A | 23 January 2004 | |
| MEM/ARTS - N/A | 23 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2004 | |
| 123 - Notice of increase in nominal capital | 23 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2004 | |
| 287 - Change in situation or address of Registered Office | 22 January 2004 | |
| 225 - Change of Accounting Reference Date | 17 December 2003 | |
| 395 - Particulars of a mortgage or charge | 11 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 287 - Change in situation or address of Registered Office | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| NEWINC - New incorporation documents | 22 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 November 2007 | Fully Satisfied |
N/A |
| Mortgage of policy by policyholder to secure own account | 01 November 2007 | Fully Satisfied |
N/A |
| Debenture | 11 May 2007 | Fully Satisfied |
N/A |
| Debenture | 04 December 2003 | Fully Satisfied |
N/A |
