About

Registered Number: 04907402
Date of Incorporation: 22/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Newburn Bridge Road, Blaydon, Tyne & Wear, NE21 4TE

 

Chirmarn Holdings Ltd was established in 2003, it's status is listed as "Active". There are 3 directors listed as Musgrove, Richard, Edgell, Wendy Ann, Forrest, Graham Stuart Lindsay for this business at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Musgrove/
1969-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 11/09/2020 00:00:00?.ToLongDateString()
MR04 - N/A 17/02/2020 00:00:00?.ToLongDateString()
MR04 - N/A 17/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/10/2018 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 02/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 31/12/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2017 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 12/12/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 09/08/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/08/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/08/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 09/08/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/04/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/04/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/04/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/09/2013 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 01/08/2013 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 29/04/2013 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 29/04/2013 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 11/04/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/02/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/10/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/03/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/11/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/11/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 04/11/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 26/10/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/10/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 26/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/10/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/05/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 28/04/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/04/2010 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 27/04/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 22/04/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/11/2007 00:00:00?.ToLongDateString()
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13/11/2007 00:00:00?.ToLongDateString()
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13/11/2007 00:00:00?.ToLongDateString()
155(6)a - Declaration in relation to assistance for the acquisition of shares 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 09/11/2007 00:00:00?.ToLongDateString()
353 - Register of members 09/11/2007 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09/11/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/11/2007 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08/11/2007 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2007 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 31/08/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/07/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/06/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/05/2007 00:00:00?.ToLongDateString()
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25/05/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/05/2007 00:00:00?.ToLongDateString()
155(6)a - Declaration in relation to assistance for the acquisition of shares 25/05/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/05/2007 00:00:00?.ToLongDateString()
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25/05/2007 00:00:00?.ToLongDateString()
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25/05/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2006 00:00:00?.ToLongDateString()
363a - Annual Return 08/02/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/01/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/01/2004 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 23/01/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23/01/2004 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 23/01/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23/01/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/01/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 17/12/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 11/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.