About

Registered Number: 05295675
Date of Incorporation: 24/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: C/O Vertiv Fraser Road, Priory Business Park, Bedford, MK44 3BF,

 

Established in 2004, Chloride Holdings Ltd are based in Bedford, it's status is listed as "Active". We do not know the number of employees at Chloride Holdings Ltd. The companies directors are listed as Wood, Stephen Paul, Field, Teresa, Rowan, Eamon John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWAN, Eamon John 02 January 2014 29 November 2019 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Stephen Paul 28 September 2016 - 1
FIELD, Teresa 31 January 2011 28 September 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 June 2020
CS01 - N/A 06 December 2019
AP01 - Appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 03 July 2018
AA01 - Change of accounting reference date 20 June 2018
RESOLUTIONS - N/A 24 January 2018
AD01 - Change of registered office address 15 January 2018
CS01 - N/A 08 December 2017
AA01 - Change of accounting reference date 17 November 2017
AA01 - Change of accounting reference date 23 August 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 07 December 2016
AP03 - Appointment of secretary 13 October 2016
TM02 - Termination of appointment of secretary 12 October 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 03 July 2015
AD01 - Change of registered office address 13 April 2015
AR01 - Annual Return 02 December 2014
AP01 - Appointment of director 16 September 2014
TM01 - Termination of appointment of director 16 September 2014
AA - Annual Accounts 08 July 2014
AP01 - Appointment of director 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 02 May 2012
TM01 - Termination of appointment of director 29 December 2011
AP01 - Appointment of director 14 December 2011
AP01 - Appointment of director 14 December 2011
AR01 - Annual Return 06 December 2011
SH19 - Statement of capital 24 November 2011
RESOLUTIONS - N/A 22 November 2011
SH19 - Statement of capital 22 November 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 November 2011
CAP-SS - N/A 22 November 2011
MISC - Miscellaneous document 06 July 2011
AP03 - Appointment of secretary 22 February 2011
TM02 - Termination of appointment of secretary 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
AP01 - Appointment of director 12 January 2011
AR01 - Annual Return 25 November 2010
AA01 - Change of accounting reference date 09 November 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 07 September 2009
288b - Notice of resignation of directors or secretaries 12 December 2008
288a - Notice of appointment of directors or secretaries 12 December 2008
363a - Annual Return 25 November 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 10 October 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 28 December 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
RESOLUTIONS - N/A 09 December 2004
225 - Change of Accounting Reference Date 09 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2004
NEWINC - New incorporation documents 24 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.