CHORD CAPITAL LIMITED - LEOMINSTER
Company Profile | Company Filings |
Overview
CHORD CAPITAL LIMITED is a Private Limited Company from LEOMINSTER ENGLAND and has the status: Active.
CHORD CAPITAL LIMITED was incorporated 37 years ago on 01/07/1986 and has the registered number: 02032847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHORD CAPITAL LIMITED was incorporated 37 years ago on 01/07/1986 and has the registered number: 02032847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHORD CAPITAL LIMITED - LEOMINSTER
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 BURY COURT PARK
LEOMINSTER
HR6 9US
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GENERICS ASSET MANAGEMENT LIMITED (until 20/10/2006)
GENERICS ASSET MANAGEMENT LIMITED (until 20/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN GORDON TOWNSEND | Feb 1952 | British | Director | 2004-10-18 | CURRENT |
MR DAVID FARMER | Oct 1959 | British | Secretary | 2008-04-23 | CURRENT |
MR DAVID FARMER | Oct 1959 | British | Director | 2006-11-21 | CURRENT |
MR CHRISTOPHER JOHN COGGILL | Jul 1945 | British | Director | 1994-07-01 UNTIL 2005-04-15 | RESIGNED |
MR CHRISTOPHER JOHN COGGILL | Jul 1945 | British | Director | RESIGNED | |
GORDON MALCOLM EDGE | Jul 1937 | British | Director | RESIGNED | |
DR PHILLIP CARTER | Jul 1970 | British | Director | 2005-08-16 UNTIL 2006-03-10 | RESIGNED |
DR DUNCAN HINE | Sep 1954 | British | Director | 2000-12-12 UNTIL 2002-11-14 | RESIGNED |
PETER BRIAN MOODY | Jul 1934 | Director | RESIGNED | ||
MR RUPERT ANTHONY PEARCE GOULD | Jun 1951 | British | Director | 1992-09-18 UNTIL 1996-07-03 | RESIGNED |
MR MARTIN JOHN FROST | Jan 1963 | British | Director | 2002-12-10 UNTIL 2008-03-05 | RESIGNED |
BEVERLEY MYERS | British | Secretary | 1992-03-11 UNTIL 1995-09-08 | RESIGNED | |
ROGER MARAN | Jan 1947 | British | Secretary | RESIGNED | |
MR MARTIN JOHN FROST | Jan 1963 | British | Secretary | 1997-09-03 UNTIL 2002-03-08 | RESIGNED |
MR DAVID FARMER | Oct 1959 | British | Secretary | 1994-12-16 UNTIL 1997-09-03 | RESIGNED |
HELEN PATRICIA BARRETT HAGUE | May 1969 | Secretary | 2002-03-08 UNTIL 2008-04-23 | RESIGNED | |
MR ROBERT MARTIN PETTIGREW | Nov 1944 | British | Director | 2000-12-12 UNTIL 2002-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Farmer | 2016-04-06 - 2019-04-04 | 10/1959 | Kettering |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr John Gordon Townsend | 2016-04-06 - 2019-04-04 | 2/1952 | Kettering |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |