CHLORIDE EASTERN LIMITED - Activities of other holding companies n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Chloride Eastern Ltd

CHLORIDE EASTERN LIMITED was founded on 1937-08-23 and has its registered office in London. The organisation's status is listed as "Active". Chloride Eastern Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CHLORIDE EASTERN LIMITED

C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC2A

Filing Information

Company Number		00330927
Company ID Number		00330927
Date formed		1937-08-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/08/2015
Return next due		12/09/2016
Type of accounts		SMALL

Last Datalog update:	2023-12-07 03:11:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHLORIDE EASTERN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A GOOD CONCEPT LTD OLD COMPANY 22 LIMITED IPLAN ACCOUNTING LIMITED

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Companies with same name CHLORIDE EASTERN LIMITED

The following companies were found which have the same name as CHLORIDE EASTERN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHLORIDE EASTERN INDUSTRIES PTE LTD	NEYTHAL ROAD Singapore 628594	Active	Company formed on the 2008-09-10

Company Officers of CHLORIDE EASTERN LIMITED

Current Directors

Officer	Role	Date Appointed
DANNY YAP	Company Secretary	2018-03-31
SATISH BIHARI RAHEJA	Director	1993-07-06
CHRISTIAN ANDRE VALENTINI	Director	2016-06-10
DANNY YAP	Director	2018-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WINSTON WONG	Director	1992-08-22	2018-06-07
WINSTON WONG	Company Secretary	1992-08-22	2018-03-31
RAJESH KAPADIA	Director	1994-09-08	2015-04-27
SHANKAR NARAYANAN MADHAVA MENON	Director	1996-05-02	1999-12-13
GAUTAM BANERJEE	Director	1993-08-31	1994-08-25
KEITH BRUCE BEAVER	Director	1993-08-31	1994-06-28
REGINALD JOHN FRANK	Director	1993-08-31	1994-01-31
PIAN TEE HONG	Director	1993-07-06	1994-01-13
ROGER GAIMSTER LANGDALE	Director	1993-08-31	1994-01-13
RAMESH KUMAR	Director	1992-08-22	1993-07-06
BHIMJI VORA	Director	1992-08-22	1993-07-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DANNY YAP on 2023-11-20
2023-11-20	CH01	Director's details changed for Mr Danny Yap on 2023-11-20
2023-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/23 FROM 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
2023-08-25		CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-08-25	CS01	CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-08-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-08-23		CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2020-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/20 FROM 62 Wilson Street London EC2A 2BU
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-06-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATISH BIHARI RAHEJA
2020-06-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATISH BIHARI RAHEJA
2020-06-12	PSC09	Withdrawal of a person with significant control statement on 2020-06-12
2020-06-12	PSC09	Withdrawal of a person with significant control statement on 2020-06-12
2020-06-12	PSC09	Withdrawal of a person with significant control statement on 2020-06-12
2019-12-11	PSC08	Notification of a person with significant control statement
2019-12-11	PSC07	CESSATION OF CHLORIDE EASTERN INDUSTRIES PTE LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2018-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-06-12	AP01	DIRECTOR APPOINTED MR DANNY YAP
2018-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WINSTON WONG
2018-04-03	AP03	Appointment of Mr Danny Yap as company secretary on 2018-03-31
2018-04-03	TM02	Termination of appointment of Winston Wong on 2018-03-31
2018-03-19	RES01	ADOPT ARTICLES 19/03/18
2018-03-19	CC04	Statement of company's objects
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ANDRE VALENTINI / 26/07/2017
2017-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SATISH BIHARI RAHEJA / 26/07/2017
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-27	AP01	DIRECTOR APPOINTED CHRISTIAN ANDRE VALENTINI
2016-06-27	AP01	DIRECTOR APPOINTED CHRISTIAN ANDRE VALENTINI
2015-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29	AR01	15/08/15 ANNUAL RETURN FULL LIST
2015-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJESH KAPADIA
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	15/08/14 ANNUAL RETURN FULL LIST
2014-06-11	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-08-20	AR01	15/08/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/13 FROM 15 Buckingham Gate London SW1E 6LB
2013-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-29	AR01	15/08/12 ANNUAL RETURN FULL LIST
2011-08-30	AR01	15/08/11 FULL LIST
2011-07-15	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-09	AR01	15/08/10 FULL LIST
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WINSTON WONG / 15/08/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SATISH BIHARI RAHEJA / 15/08/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAJESH KAPADIA / 15/08/2010
2009-09-10	363a	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-10	190	LOCATION OF DEBENTURE REGISTER
2009-09-10	353	LOCATION OF REGISTER OF MEMBERS
2009-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 15 BUCKINGHAM GATE LONDON SW1E 6LB
2009-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 162 - 164 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SL
2008-08-26	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-06	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-08-23	363a	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-08-29	363a	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-08-31	363a	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-26	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-13	363s	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-29	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-08-27	363s	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-27	363s	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-04	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-11	363s	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-09-18	363s	RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-19	288b	DIRECTOR RESIGNED
1999-08-27	363s	RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1999-08-09	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-10-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-10-16	363s	RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-09-08	363s	RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1997-07-22	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1996-09-20	363s	RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-08-23	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-23	MISC	PART OF THE 31/03/96 ACCOUNTS
1996-06-24	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-24	288	NEW DIRECTOR APPOINTED
1995-09-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-09-05	363s	RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1995-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1994-09-13	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-25	363s	RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1994-08-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-08-25	288	DIRECTOR RESIGNED
1994-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-03	288	DIRECTOR RESIGNED
1994-03-03	288	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHLORIDE EASTERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHLORIDE EASTERN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1987-07-08	Satisfied	MIDLAND BANK PLC
SUPPLEMENTAL DEED OF ACCESSION	1985-12-12	Satisfied	THE AGENT LLOYDS BANK PLC
DEED OF ACCESSION	1983-03-02	Satisfied	LLOYDS BANK PLCAS AGENT
OMNIBUS DEBENTURE	1982-09-29	Satisfied	LLOYDS BANK PLCAS AGENT
OMNIBUS DEBENTURE	1982-09-29	Satisfied	CHLORIDE GROUP PLC.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHLORIDE EASTERN LIMITED

Intangible Assets

Patents

We have not found any records of CHLORIDE EASTERN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHLORIDE EASTERN LIMITED

Trademarks

We have not found any records of CHLORIDE EASTERN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHLORIDE EASTERN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHLORIDE EASTERN LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where CHLORIDE EASTERN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHLORIDE EASTERN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHLORIDE EASTERN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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