CHG OVERSEAS INVESTMENTS LIMITED
Company Number 05748708
Status
Dissolved
Incorporated
March 20, 2006
Entity Type
Ltd
Registered Office
Roke Manor
Romsey
SO51 0ZN
74990
Previous Names
NOBEL ENERGETICS LIMITED
Ceased on May 23, 2008
CHEMRING ENERGETICS UK LIMITED
Ceased on Nov 1, 2007
PARKWAY NO 5 LIMITED
Ceased on Jun 19, 2007
MCMURDO LIGHTS LTD
Ceased on Apr 18, 2007
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
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
CHG OVERSEAS INVESTMENTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05748708, this organization has been active since March 2006. 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
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Gazette
May 2, 2023
Gazette
Feb 14, 2023
Dissolution
Feb 7, 2023
Accounts
Mar 10, 2022
Accounts
Mar 10, 2022
Other
Mar 10, 2022
Other
Mar 10, 2022
Confirmation Statement
Feb 16, 2022
Accounts
Apr 12, 2021
Accounts
Apr 12, 2021
Other
Apr 12, 2021
Other
Apr 12, 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
Accounts
Jun 17, 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
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Chemring Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
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