CC

CHIRON COMMUNICATIONS LIMITED

Dissolved

Company number 01081808

London · Incorporated 14 November 1972

6th Floor 9 Appold Street, London, EC2A 2AP

Activities of head offices · SIC 70100

Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OGUZ PRESS LIMITED · 14 November 1972 – 31 July 2002

Previous registered addresses

Devonshire House 60 Goswell Road London EC1M 7AD · until 31 May 2022

Floor M 10 York Road London SE1 7nd United Kingdom · until 6 October 2021

Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom · until 7 June 2021

Wells Point 79 Wells Street London W1T 3QN · until 2 December 2019

Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom · until 22 August 2018

Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 20 March 2015

St Giles House 50 Poland Street London W1F 7AX United Kingdom · until 30 December 2011

St Giles House 50 Poland Street London W1V 4AX · until 1 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LONGFIELD, Simon
Director
6 November 2019
SH
SILVER, Helen Frances
Secretary
4 September 2017
MS
MUKERJI, Swagatam
Director
1 October 2016
SL
SMITH, Linda Patricia Henworth
Director · Resigned
1 September 2016
BG
BRANKIN, Grainne
Director · Resigned
13 October 2014
BG
BRANKIN, Grainne
Secretary · Resigned
30 July 2014
JM
JONES, Matthew David Alexander
Secretary · Resigned
29 January 2014
VA
VIDLER, Andria Louise
Director · Resigned
13 November 2013
HP
HARRIS, Peter Jonathan
Director · Resigned
18 July 2013
BC
BATY, Claire Vanessa
Secretary · Resigned
1 October 2012
KP
KEITH, Philippa Anne
Secretary · Resigned
1 October 2011
KM
KERSWELL, Mark Henry
Director · Resigned
22 June 2011
BC
BATY, Claire Vanessa
Secretary · Resigned
30 September 2010
LM
LALLY, Michael
Director · Resigned
30 September 2010
RI
ROBERTS, Ian Paul Hartin
Director · Resigned
10 September 2002
WG
WILMOT, Geoffrey Tristan Descarriers
Director · Resigned
24 June 2002
RI
ROBERTS, Ian Paul Hartin
Secretary · Resigned
1 October 2000
RJ
RAW, John Whitfield
Secretary · Resigned
—
MA
MARCUSON, Alan Hugh
Director · Resigned
—
RJ
RAW, John Whitfield
Director · Resigned
—
SG
SHERREN, Graham Veere
Director · Resigned
—

Persons with significant control

PS
Centaur Communications Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 January 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2021 View
Resolution
Resolution
6 October 2021 View
Change Sail Address Company With Old Address New Address
Address
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2020 View
Legacy
Accounts
19 December 2020 View
Legacy
Other
7 October 2020 View
Legacy
Other
7 October 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change Person Secretary Company With Change Date
Officers
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2019 View
Legacy
Accounts
8 November 2019 View
Legacy
Other
8 November 2019 View
Legacy
Other
8 November 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2019 View
Memorandum Articles
Incorporation
26 November 2018 View
Resolution
Resolution
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2018 View
Legacy
Accounts
3 September 2018 View
Legacy
Other
3 September 2018 View
Legacy
Other
3 September 2018 View
Change Sail Address Company With Old Address New Address
Address
22 August 2018 View
Change Person Director Company With Change Date
Officers
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2017 View
Legacy
Accounts
10 October 2017 View
Legacy
Other
10 October 2017 View
Legacy
Other
10 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Change Person Director Company With Change Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2016 View
Legacy
Accounts
25 July 2016 View
Legacy
Other
25 July 2016 View
Legacy
Other
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2015 View
Legacy
Accounts
26 November 2015 View
Legacy
Other
13 October 2015 View
Legacy
Other
13 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2015 View
Change Sail Address Company With Old Address New Address
Address
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Termination Secretary Company With Name
Officers
4 February 2014 View
Appoint Person Secretary Company With Name
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Legacy
Other
25 November 2013 View
Legacy
Other
25 November 2013 View
Legacy
Other
25 November 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Move Registers To Sail Company
Address
30 April 2013 View
Move Registers To Sail Company
Address
19 April 2013 View
Change Sail Address Company
Address
17 April 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Termination Secretary Company With Name
Officers
2 October 2012 View
Appoint Person Secretary Company With Name
Officers
2 October 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Legacy
Mortgage
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Appoint Person Secretary Company With Name
Officers
4 October 2011 View
Termination Secretary Company With Name
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Termination Director Company
Officers
20 December 2010 View
Accounts With Accounts Type Full
Accounts
10 November 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Memorandum Articles
Incorporation
10 August 2009 View
Resolution
Resolution
10 August 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
21 November 2008 View
Memorandum Articles
Incorporation
21 November 2008 View
Resolution
Resolution
21 November 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Full
Accounts
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Officers
16 September 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
4 February 2004 View
Legacy
Officers
3 February 2004 View
Auditors Resignation Company
Auditors
16 April 2003 View
Accounts With Accounts Type Dormant
Accounts
11 March 2003 View
Auditors Resignation Company
Auditors
12 February 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Certificate Change Of Name Company
Change Of Name
31 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Mortgage
6 February 2002 View
Legacy
Annual Return
29 January 2002 View
Legacy
Mortgage
19 December 2001 View
Legacy
Capital
18 December 2001 View
Legacy
Capital
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Accounts With Accounts Type Dormant
Accounts
13 December 2001 View
Accounts With Accounts Type Dormant
Accounts
27 April 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Dormant
Accounts
6 June 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Capital
13 August 1998 View
Legacy
Capital
13 August 1998 View
Resolution
Resolution
13 August 1998 View
Legacy
Mortgage
11 August 1998 View
Legacy
Annual Return
26 May 1998 View
Legacy
Address
26 May 1998 View
Legacy
Address
26 May 1998 View
Legacy
Address
26 May 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Annual Return
17 January 1997 View
Accounts With Accounts Type Full
Accounts
10 January 1997 View
Legacy
Annual Return
23 February 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 November 1994 View
Accounts With Accounts Type Full
Accounts
28 April 1994 View
Legacy
Annual Return
25 February 1994 View
Accounts With Accounts Type Full
Accounts
21 April 1993 View
Legacy
Annual Return
17 February 1993 View
Resolution
Resolution
27 May 1992 View
Resolution
Resolution
27 May 1992 View
Resolution
Resolution
27 May 1992 View
Resolution
Resolution
27 May 1992 View
Legacy
Annual Return
30 January 1992 View
Accounts With Accounts Type Full
Accounts
5 January 1992 View
Legacy
Annual Return
28 August 1991 View
Legacy
Annual Return
28 August 1991 View
Legacy
Officers
21 August 1991 View
Accounts With Accounts Type Full
Accounts
14 August 1991 View
Accounts With Accounts Type Full
Accounts
14 August 1991 View
Legacy
Capital
25 July 1991 View
Legacy
Capital
25 July 1991 View
Legacy
Capital
1 July 1991 View
Gazette Filings Brought Up To Date
Gazette
1 November 1990 View
Gazette Notice Compulsary
Gazette
16 October 1990 View
Accounts With Accounts Type Full
Accounts
20 March 1990 View
Legacy
Annual Return
20 March 1990 View
Legacy
Annual Return
2 August 1988 View
Accounts With Accounts Type Full
Accounts
4 July 1988 View
Legacy
Officers
30 March 1988 View
Legacy
Officers
30 March 1988 View
Legacy
Officers
30 March 1988 View
Legacy
Address
30 March 1988 View
Legacy
Accounts
11 January 1988 View
Legacy
Officers
9 September 1987 View
Legacy
Annual Return
29 July 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Address
29 July 1987 View
Accounts With Accounts Type Group
Accounts
7 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
23 July 1975 View
Incorporation Company
Incorporation
14 November 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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