Kerax (chorley) Limited. net worth, address, company information. Free

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Kerax (Chorley) Limited (Companies House Registration Number 05709663) is a private limited company established on 2006-02-14. This enterprise is situated at Moorland Gate House, Cowling Road, Chorley PR6 9DR. Changed on 2006-07-19, the previous name this company used was Kerax Limited. Kerax (Chorley) Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Kerax (chorley) Limited
Number	05709663
Date of Incorporation:	February 14, 2006
End of financial year:	31 December
Address:	Moorland Gate House, Cowling Road, Chorley, PR6 9DR
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in this particular firm, we can name: Lynne A. (appointed on 01 December 2011), Ian A. (appointment date: 14 February 2006). 1 secretary is present: Paul H. (appointed on 06 December 2013). The official register reports 2 persons of significant control, namely: Kerax Holdings Limited can be reached at Cowling Road, PR6 9DR Chorley, Lancashire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian A. owns over 3/4 of shares.

Directors

People with significant control

Kerax Holdings Limited

28 September 2018

Address	Moorland Gate House Cowling Road, Chorley, Lancashire, PR6 9DR, United Kingdom
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11521440
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian A.

13 February 2017 - 28 September 2018

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates 14th February 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 14th February 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 3rd January 2024 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2023 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th February 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 3rd, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th February 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 10th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th February 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 26th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th February 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 17th, January 2020 \| accounts	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 14th February 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 28th September 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 28th September 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 24th, July 2018 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 14th February 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 14th February 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 7th, July 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 14th February 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 21st, May 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 14th February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd February 2015: 100.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 14th February 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 7th, January 2014 \| auditors	Free Download (1 page)
(AP03) New secretary appointment on 6th December 2013 filed on: 6th, December 2013 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 23rd, July 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 14th February 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 14th, June 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 14th February 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 5th, January 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 5th, January 2012 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, January 2012 \| incorporation	Free Download (5 pages)
(AP01) New director was appointed on 21st December 2011 filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 28th, June 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 14th February 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 15th, February 2011 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 filed on: 31st, December 2010 \| mortgage	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 22nd, June 2010 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from 85 Park Lane Sandbach Cheshire CW11 1EN on 10th March 2010 filed on: 10th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 14th February 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 26th, August 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 31st March 2009 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
(288b) On 7th August 2008 Appointment terminated secretary filed on: 7th, August 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2007 filed on: 30th, June 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to 6th March 2008 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 23rd, July 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 23rd, July 2007 \| accounts	Free Download (12 pages)
(363a) Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 19th, July 2006 \| mortgage	Free Download (5 pages)
(CERTNM) Company name changed kerax LIMITEDcertificate issued on 19/07/06 filed on: 19th, July 2006 \| change of name	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 19th, July 2006 \| mortgage	Free Download (5 pages)
(CERTNM) Company name changed kerax LIMITEDcertificate issued on 19/07/06 filed on: 19th, July 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, February 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 14th, February 2006 \| incorporation	Free Download (12 pages)

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