| Company Name | Chloride UK Limited |
|---|---|
| Director | Guillaume Perol |
| Company Status | Active |
| Company Number | SC714022 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2021(2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Guillaume Perol |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 November 2021(same day as company formation) |
| Role | Emea Line Of Business Leader |
| Country of Residence | France |
| Correspondence Address | Units 1 And 2 Howe Moss Drive Dyce Aberdeen AB21 0GL Scotland |
| Director Name | Roger Lightowler |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2021(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 25 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 1 And 2 Howe Moss Drive Dyce Aberdeen AB21 0GL Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2021(same day as company formation) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Location
| Registered Address | Units 1 And 2 Howe Moss Drive Dyce Aberdeen AB21 0GL Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 4 weeks from now) |
Filing History
| 2 August 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 2 November 2022 with updates (4 pages) |
| 25 July 2022 | Statement of capital following an allotment of shares on 25 July 2022
|
| 25 July 2022 | Termination of appointment of Roger Lightowler as a director on 25 July 2022 (1 page) |
| 25 July 2022 | Resolutions
|
| 1 March 2022 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Units 1 and 2 Howe Moss Drive Dyce Aberdeen AB21 0GL on 1 March 2022 (1 page) |
| 1 March 2022 | Notification of Chloride S.A.S as a person with significant control on 28 February 2022 (2 pages) |
| 15 February 2022 | Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
| 14 December 2021 | Resolutions
|
| 14 December 2021 | Memorandum and Articles of Association (26 pages) |
| 29 November 2021 | Appointment of Roger Lightowler as a director on 29 November 2021 (2 pages) |
| 10 November 2021 | Termination of appointment of Thorntons Law Llp as a secretary on 8 November 2021 (1 page) |
| 3 November 2021 | Incorporation Statement of capital on 2021-11-03
|