CHELYS LIMITED
Company is dissolved
General Information
NAME
CHELYS LIMITED
COMPANY NUMBER
04434524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
09/05/2002
(22 years and 6 months old)
WEBSITE
CW.COM
CONFIRMATION STATEMENT MADE UP TO
15/06/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
09/05/2002
11/07/2002
HACKREMCO (NO. 1961) LIMITED
BERKSHIRE
RG14 2FN
Lakeside House
Cain Road
Bracknell
Berkshire
RG12 1XL
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 |
|---|---|---|
| CABLE & WIRELESS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHELYS LIMITED | Company is dissolved | View Report |
| ENERGIS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Credit Risk Overview
Want to learn more about CHELYS 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 CHELYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELYS 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: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
12/07/2002 - 11/11/2005 (3 years and 3 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
12/07/2002 - 11/11/2005 (3 years and 3 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Board Member Neil Colin Smith (920435875) Appointed |
| 03/07/2024 | New Board Member Neil Colin Smith (920435875) Appointed |
| 04/04/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 07/03/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/02/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 10/01/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 29/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 22/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 21/11/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 08/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 27/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/06/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/04/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 14/08/2018 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 14/08/2018 | New Board Member Neil Colin Smith (920435875) Appointed |
| 19/06/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 25/01/2016 | Steven David Showell (919354793) has left the board |
| 25/01/2016 | New Board Member Neil Colin Smith (920435875) Appointed |
| 07/01/2016 | New Accounts filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917169779) has left the board |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919425616) has left the board |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/06/2015 | New Annual Return filed |
| 30/01/2015 | Alan Royston Kinch (916333442) has left the board |
| 22/01/2015 | Kerry Phillip (918503343) has left the board |
| 22/01/2015 | New Board Member Steven David Showell (919354793) Appointed |
| 22/01/2015 | New Accounts filed |
| 22/01/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (919425616) Appointed |
| 22/10/2014 | Philip Stephen James Davis (913595896) has left the board |
| 22/10/2014 | New Board Member Kerry Phillip (918503343) Appointed |
| 27/05/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 19/10/2012 | New Accounts filed |
| 17/10/2012 | Change in Reg. Office |
| 13/09/2012 | Change in Reg. Office |
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