By Chelmer Plc
05515307
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 29/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 20 other boards
director · Since 14/04/2025
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 48
Also on 27 other boards
corporate secretary · Since 06/06/2017
Reg: 03819468
Also on 131 other boards
Former
director · Resigned 24/05/2007
director · Resigned 26/09/2007
director · Resigned 08/02/2008
director · Resigned 18/07/2008
secretary · Resigned 21/07/2008
secretary · Resigned 04/11/2009
secretary · Resigned 01/03/2011
director · Resigned 02/10/2011
director · Resigned 29/11/2011
director · Resigned 02/02/2012
director · Resigned 16/04/2012
director · Resigned 16/04/2012
director · Resigned 04/07/2012
director · Resigned 04/12/2012
director · Resigned 04/12/2012
director · Resigned 04/12/2012
director · Resigned 04/12/2012
director · Resigned 11/11/2013
corporate secretary · Resigned 06/06/2017
director · Resigned 12/09/2018
director · Resigned 07/12/2021
director · Resigned 12/04/2022
director · Resigned 31/03/2023
director · Resigned 30/06/2023
director · Resigned 27/03/2024
director · Resigned 04/03/2025
director · Resigned 15/04/2025
Persons with Significant Control
By Chelmer (Holdings) Limited
8, White Oak Square, Swanley, BR8 7AG
Reg: 05494495 · Companies House · Limited Company
Notified 06/04/2016
Infrared Infrastructure Yield Holdings Limited
Level 7, One Bartholomew Close, London, EC1A 7BL
Reg: 08109112 · Companies House · Limited
Notified 06/04/2016
Charges2 outstanding
THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
THE LAW DEBENTURE TRUST CORPORATION P.L.C., LONDON AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Change History
Active
Public Limited Company
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY