CHIVE LIMITED
Company is dissolved
General Information
NAME
CHIVE LIMITED
COMPANY NUMBER
04302900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/2001
(23 years and 1 months old)
WEBSITE
CALOR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/10/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6RL
Telephone: 08452305022
TPS: No
Athena House
Athena Drive
Tachbrook Park
Warwick, Warwickshire
CV34 6RL
Telephone: 9767320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 04/08/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 03/08/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
Credit Risk Overview
Want to learn more about CHIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYAS HOLDINGS BV | N/A | N/A |
| ONE-DYAS E&P LIMITED | Active - Accounts Filed | View Report |
| DYON E&P LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| ONE-DYAS EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 04/08/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 03/08/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 30/09/2022 | Jonathan Mark Wood (921713930) has left the board |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 06/04/2020 | Adam Euan Thompson (916642626) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 10/04/2017 | New Board Member Jonathan Mark Wood (921713930) Appointed |
| 07/04/2017 | Paul Darren Hardwick (920109653) has left the board |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/10/2015 | James Austin Spicer (918695544) has left the board |
| 09/10/2015 | New Board Member Paul Darren Hardwick (920109653) Appointed |
| 08/10/2015 | New Accounts filed |
| 08/07/2015 | Gokhan Nebol (918696072) has left the board |
| 19/02/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 23/04/2014 | New Board Member Gokhan Nebol (918696072) Appointed |
| 18/04/2014 | Ann James (908179424) has left the board |
| 18/04/2014 | New Board Member Adam Euan Thompson (916642626) Appointed |
| 18/04/2014 | New Board Member James Austin Spicer (918695544) Appointed |
| 18/04/2014 | Roy Wyn James (907895193) has left the board |
| 18/04/2014 | New Company Secretary Rowan Diane Marshall-Rowan (918695671) Appointed |
| 07/04/2014 | Change in Reg. Office |
| 03/02/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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