Company NameChomel Limited
DirectorJohn Sieu-Hiong Heah
Company StatusActive
Company Number02257983
CategoryPrivate Limited Company
Incorporation Date13 May 1988(33 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Sieu-Hiong Heah
Date of BirthOctober 1960 (Born 60 years ago)
NationalityMalaysian
StatusCurrent
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleArchitectural Designer
Country of ResidenceEngland
Correspondence Address37 Palmerston House
60 Kensington Place
London
W8 7PU
Secretary NamePaul Nunnerley Hall
NationalityBritish
StatusCurrent
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7-8 Great James Street
London
WC1N 3DF

Location

Registered Address59-60 Russell Square
London
WC1B 4HP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1John Sieu-hiong Heah
100.00%
Ordinary

Accounts

Latest Accounts31 October 2020 (6 months, 2 weeks ago)
Next Accounts Due31 July 2022 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return31 October 2020 (6 months, 2 weeks ago)
Next Return Due14 November 2021 (6 months from now)

Filing History

5 February 2021Registered office address changed from 7-8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 5 February 2021 (1 page)
3 November 2020Accounts for a dormant company made up to 31 October 2020 (2 pages)
3 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 November 2019Accounts for a dormant company made up to 31 October 2019 (2 pages)
4 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
14 November 2018Accounts for a dormant company made up to 31 October 2018 (2 pages)
14 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
2 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
2 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
2 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
9 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
9 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
9 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
5 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(4 pages)
5 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(4 pages)
26 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(4 pages)
5 November 2014Secretary's details changed for Paul Nunnerley Hall on 5 November 2014 (1 page)
5 November 2014Registered office address changed from 8 Great James Street London WC1N 3DF to 7-8 Great James Street London WC1N 3DF on 5 November 2014 (1 page)
5 November 2014Secretary's details changed for Paul Nunnerley Hall on 5 November 2014 (1 page)
5 November 2014Registered office address changed from 8 Great James Street London WC1N 3DF to 7-8 Great James Street London WC1N 3DF on 5 November 2014 (1 page)
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(4 pages)
5 November 2014Secretary's details changed for Paul Nunnerley Hall on 5 November 2014 (1 page)
5 November 2014Registered office address changed from 8 Great James Street London WC1N 3DF to 7-8 Great James Street London WC1N 3DF on 5 November 2014 (1 page)
1 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(4 pages)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(4 pages)
31 October 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
31 October 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
9 November 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
9 November 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 December 2010Accounts for a dormant company made up to 31 October 2010 (3 pages)
1 December 2010Accounts for a dormant company made up to 31 October 2010 (3 pages)
4 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
1 December 2009Accounts for a dormant company made up to 31 October 2009 (3 pages)
1 December 2009Accounts for a dormant company made up to 31 October 2009 (3 pages)
9 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
9 November 2009Director's details changed for John Sieu-Hiong Heah on 9 November 2009 (2 pages)
9 November 2009Director's details changed for John Sieu-Hiong Heah on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
9 November 2009Director's details changed for John Sieu-Hiong Heah on 9 November 2009 (2 pages)
12 November 2008Accounts for a dormant company made up to 31 October 2008 (2 pages)
12 November 2008Accounts for a dormant company made up to 31 October 2008 (2 pages)
7 November 2008Return made up to 31/10/08; full list of members (3 pages)
7 November 2008Return made up to 31/10/08; full list of members (3 pages)
16 November 2007Accounts for a dormant company made up to 31 October 2007 (2 pages)
16 November 2007Return made up to 31/10/07; no change of members (6 pages)
16 November 2007Accounts for a dormant company made up to 31 October 2007 (2 pages)
16 November 2007Return made up to 31/10/07; no change of members (6 pages)
16 November 2006Return made up to 31/10/06; full list of members (6 pages)
16 November 2006Accounts for a dormant company made up to 31 October 2006 (2 pages)
16 November 2006Return made up to 31/10/06; full list of members (6 pages)
16 November 2006Accounts for a dormant company made up to 31 October 2006 (2 pages)
28 November 2005Accounts for a dormant company made up to 31 October 2005 (2 pages)
28 November 2005Return made up to 31/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 November 2005Accounts for a dormant company made up to 31 October 2005 (2 pages)
28 November 2005Return made up to 31/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 January 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
4 January 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
29 December 2004Return made up to 31/10/04; full list of members (6 pages)
29 December 2004Return made up to 31/10/04; full list of members (6 pages)
24 November 2003Return made up to 31/10/03; full list of members (6 pages)
24 November 2003Accounts for a dormant company made up to 31 October 2003 (2 pages)
24 November 2003Return made up to 31/10/03; full list of members (6 pages)
24 November 2003Accounts for a dormant company made up to 31 October 2003 (2 pages)
3 December 2002Accounts for a dormant company made up to 31 October 2002 (2 pages)
3 December 2002Return made up to 31/10/02; full list of members (6 pages)
3 December 2002Accounts for a dormant company made up to 31 October 2002 (2 pages)
3 December 2002Return made up to 31/10/02; full list of members (6 pages)
11 January 2002Return made up to 31/10/01; no change of members (4 pages)
11 January 2002Return made up to 31/10/01; no change of members (4 pages)
8 January 2002Accounts for a dormant company made up to 31 October 2001 (2 pages)
8 January 2002Accounts for a dormant company made up to 31 October 2001 (2 pages)
9 January 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
9 January 2001Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/01/01
(6 pages)
9 January 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
9 January 2001Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/01/01
(6 pages)
15 November 1999Accounts for a dormant company made up to 31 October 1999 (2 pages)
15 November 1999Accounts for a dormant company made up to 31 October 1999 (2 pages)
9 November 1999Return made up to 31/10/99; full list of members (6 pages)
9 November 1999Return made up to 31/10/99; full list of members (6 pages)
17 November 1998Accounts for a dormant company made up to 31 October 1998 (2 pages)
17 November 1998Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 November 1998Accounts for a dormant company made up to 31 October 1998 (2 pages)
17 November 1998Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 December 1997Return made up to 31/10/97; no change of members (4 pages)
3 December 1997Accounts for a dormant company made up to 31 October 1997 (2 pages)
3 December 1997Return made up to 31/10/97; no change of members (4 pages)
3 December 1997Accounts for a dormant company made up to 31 October 1997 (2 pages)
7 November 1996Return made up to 31/10/96; full list of members (6 pages)
7 November 1996Return made up to 31/10/96; full list of members (6 pages)
5 January 1996Accounts for a dormant company made up to 31 October 1995 (2 pages)
5 January 1996Accounts for a dormant company made up to 31 October 1995 (2 pages)
15 December 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)