CHEMRING INVESTMENTS LIMITED
Company Number 03978101
Status
Dissolved
Incorporated
April 20, 2000
Entity Type
Ltd
Registered Office
Roke Manor
Romsey
SO51 0ZN
74990
Previous Names
TROON INVESTMENTS LIMITED
Ceased on Apr 8, 2008
NOBEL ENERGETICS LIMITED
Ceased on Nov 4, 2005
CST&T LIMITED
Ceased on Oct 13, 2005
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Oct 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CHEMRING INVESTMENTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03978101, this organization has been active since April 2000. Primarily in the 74990 sector, the business maintains its official headquarters at Roke Manor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Aug 29, 2023
Dissolution
Mar 14, 2023
Gazette
Feb 14, 2023
Dissolution
Feb 7, 2023
Accounts
Feb 18, 2022
Confirmation Statement
Feb 16, 2022
Accounts
Apr 8, 2021
Confirmation Statement
Feb 4, 2021
Accounts
Apr 2, 2020
Accounts
Apr 2, 2020
Other
Mar 30, 2020
Other
Mar 30, 2020
Confirmation Statement
Feb 6, 2020
Capital
Nov 5, 2019
Accounts
Jun 14, 2019
Accounts
Apr 11, 2019
Other
Apr 11, 2019
Other
Apr 11, 2019
Confirmation Statement
Feb 8, 2019
Officers
Jul 2, 2018
Accounts
May 31, 2018
Confirmation Statement
Apr 30, 2018
Accounts
Apr 19, 2018
Other
Apr 19, 2018
Other
Apr 19, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Chemring North America Unlimited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
Connected Companies
13256690
LANDGUARD NEXUS LIMITED
ELLARD, Sarah Louise is a director
05672024
LANDGUARD SYSTEMS LIMITED
ELLARD, Sarah Louise is a director
15774198
CHEMRING GROUP STAFF PENSION SCHEME TRUSTEE LIMITED
ELLARD, Sarah Louise is a director
10584604
GEOLLECT LIMITED
ELLARD, Sarah Louise is a director
10576697
VIGIL AI LTD
ELLARD, Sarah Louise is a director
10499038
Q6 HOLDINGS LTD
ELLARD, Sarah Louise is a director
08817599
CUBICA TECHNOLOGY LTD
ELLARD, Sarah Louise is a director
00634776
LEAFIELD ENGINEERING LIMITED
ELLARD, Sarah Louise is a director
10058292
CHEMRING UAE LIMITED
ELLARD, Sarah Louise is a director
05543511
GREYS EXPORTS LIMITED
ELLARD, Sarah Louise is a director
00369716
CHEMRING LIMITED
ELLARD, Sarah Louise is a director
00560827
PARKWAY NO 3 LIMITED
ELLARD, Sarah Louise is a director
03086504
PW DEFENCE LIMITED
ELLARD, Sarah Louise is a director
01017495
B.D.L. SYSTEMS LIMITED
ELLARD, Sarah Louise is a director
08602985
PARKWAY NO 10 LIMITED
ELLARD, Sarah Louise is a director
01372655
CHG DESIGN LIMITED
ELLARD, Sarah Louise is a director
07235135
CHEMRING FINANCE EUROPE LIMITED
ELLARD, Sarah Louise is a director
02731699
PARKWAY NO 9 LIMITED
ELLARD, Sarah Louise is a director
01865828
RICHMOND ELECTRONICS & ENGINEERING LIMITED
ELLARD, Sarah Louise is a director
05748708
CHG OVERSEAS INVESTMENTS LIMITED
ELLARD, Sarah Louise is a director
05774401
CHEMRING ENERGETICS LIMITED
ELLARD, Sarah Louise is a director
07258630
CHEMRING FINANCE EUROPE INVESTMENTS LIMITED
ELLARD, Sarah Louise is a director
02547810
RICHMOND EEI LIMITED
ELLARD, Sarah Louise is a director
02622013
PROTOX ENVIRONMENTAL SYSTEMS LIMITED
ELLARD, Sarah Louise is a director
02731693
PARKWAY NO 7 LIMITED
ELLARD, Sarah Louise is a director
00746603
CHEMRING EUROPE LIMITED
ELLARD, Sarah Louise is a director
00218229
CHEMRING COUNTERMEASURES LIMITED
ELLARD, Sarah Louise is a director
00267550
ROKE MANOR RESEARCH LIMITED
ELLARD, Sarah Louise is a director
01528540
CHEMRING TECHNOLOGY SOLUTIONS LIMITED
ELLARD, Sarah Louise is a director
02983472
CHEMRING PRIME CONTRACTS LIMITED
ELLARD, Sarah Louise is a director
SC237472
CHEMRING ENERGETICS UK LIMITED
ELLARD, Sarah Louise is a director
07176971
CHEMRING INTERNATIONAL LIMITED
ELLARD, Sarah Louise is a director
06545352
CHEMRING NORTH AMERICA UNLIMITED
ELLARD, Sarah Louise is a director
02731691
CHEMRING HOLDINGS LIMITED
ELLARD, Sarah Louise is a director