SEGRO CHUSA LIMITED
Active - Accounts Filed
General Information
NAME
SEGRO CHUSA LIMITED
COMPANY NUMBER
06283254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/06/2007
(17 years and 5 months old)
WEBSITE
http://segro.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2007
07/11/2007
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
W1S 2HR
Telephone: 02074519100
TPS: No
1 New Burlington Place
LONDON
W1S 2HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLOUGH TRADING ESTATE LIMITED | Active - Accounts Filed | View Report |
| SEGRO CHUSA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
Credit Risk Overview
Want to learn more about SEGRO CHUSA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEGRO CHUSA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO CHUSA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2007 - Present (17 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 13 Past: 180 |
View Report |
|
07/12/2011 - Present (13years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 53 Past: 177 |
View Report |
|
04/10/2018 - Present (6 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 6 Past: 88 |
View Report |
|
31/12/2023 - Present (11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 47 Past: 3 |
View Report |
|
18/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | Julia Foo (928913340) has left the board |
| 19/05/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913340) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913340) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913340) Appointed |
| 14/05/2021 | New Accounts filed |
| 02/08/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 27/06/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 11/10/2018 | New Board Member Soumen Das (915096255) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 28/11/2016 | Justin Richard Read (906702368) has left the board |
| 29/07/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 22/07/2015 | Ann Octavia Peters (912401439) has left the board |
| 22/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 21/07/2015 | New Board Member Justin Richard Read (906702368) Appointed |
| 17/07/2015 | New Annual Return filed |
| 03/07/2015 | Simon Andrew Carlyon (915865929) has left the board |
| 02/07/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
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