INEOS CALABRIAN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10651224 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2017 |
| Age | 7 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
INEOS CALABRIAN HOLDINGS LIMITED is an active private limited company with number 10651224. It was incorporated 7 years, 2 months, 26 days ago, on 03 March 2017. The company address is Anchor House 15-19 Britten Street Anchor House 15-19 Britten Street, London, SW3 3TY, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 04 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2023
Action Date: 19 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106512240006
Charge creation date: 2023-10-19
Documents
Accounts amended with accounts type audit exemption subsiduary
Date: 25 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2023
Action Date: 07 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-07
Charge number: 106512240005
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 18 May 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 18 May 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 09 May 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Change person secretary company with change date
Date: 18 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Hayley Martin
Change date: 2023-04-14
Documents
Appoint person secretary company with name date
Date: 17 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Hayley Martin
Appointment date: 2023-04-14
Documents
Termination director company with name termination date
Date: 17 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-14
Officer name: Graeme Wallace Leask
Documents
Termination secretary company with name termination date
Date: 17 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-14
Officer name: Paul Maddison
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Appoint person director company with name date
Date: 04 Nov 2022
Action Date: 03 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-03
Officer name: Mr John Allan Nicolson
Documents
Termination director company with name termination date
Date: 04 Nov 2022
Action Date: 03 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-03
Officer name: Alex Hogan
Documents
Change person director company with change date
Date: 30 Jun 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-28
Officer name: Mr. Andrew Brown
Documents
Accounts with accounts type full
Date: 08 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Change to a person with significant control
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ineos Enterprises Holdings Ii Limited
Change date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Address
Type: AD01
Old address: Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom
New address: Anchor House 15-19 Britten Street Chelsea London SW33TY
Change date: 2022-02-28
Documents
Accounts with accounts type full
Date: 29 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Accounts with accounts type full
Date: 17 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 17 Jun 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony White
Termination date: 2020-06-03
Documents
Appoint person director company with name date
Date: 17 Jun 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Hogan
Appointment date: 2020-06-03
Documents
Appoint person secretary company with name date
Date: 31 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Paul Maddison
Appointment date: 2020-03-18
Documents
Termination secretary company with name termination date
Date: 31 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-18
Officer name: David John Wright Rey
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-27
New address: Unit 14 Evenwood Close Runcorn WA7 1LZ
Old address: Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom
Documents
Change to a person with significant control
Date: 26 Mar 2020
Action Date: 25 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-25
Psc name: Ineos Enterprises Holdings Ii Limited
Documents
Confirmation statement with updates
Date: 23 Mar 2020
Action Date: 02 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-02
Documents
Mortgage satisfy charge full
Date: 10 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106512240002
Documents
Cessation of a person with significant control
Date: 10 Sep 2019
Action Date: 30 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ineos Enterprises Holdings Limited
Cessation date: 2019-08-30
Documents
Notification of a person with significant control
Date: 10 Sep 2019
Action Date: 30 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ineos Enterprises Holdings Ii Limited
Notification date: 2019-08-30
Documents
Mortgage satisfy charge full
Date: 05 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106512240001
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2019
Action Date: 30 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106512240004
Charge creation date: 2019-08-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2019
Action Date: 30 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-30
Charge number: 106512240003
Documents
Accounts with accounts type full
Date: 14 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 29 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 21 Mar 2019
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-12
Psc name: Ineos Industries Holdings Limited
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 02 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-02
Documents
Accounts with accounts type full
Date: 14 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 03 May 2018
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ineos Enterprises Holdings Limited
Notification date: 2018-04-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2018
Action Date: 12 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-12
Charge number: 106512240002
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2018
Action Date: 12 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-12
Charge number: 106512240001
Documents
Confirmation statement with updates
Date: 15 Mar 2018
Action Date: 02 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-02
Documents
Capital alter shares subdivision
Date: 28 Jul 2017
Action Date: 04 Jul 2017
Category: Capital
Type: SH02
Date: 2017-07-04
Documents
Resolution
Date: 21 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 03 Mar 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
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