Chimera Agencies Limited

Company Name	Chimera Agencies Limited
Director	Athol Graham Stephenson
Company Status	Active
Company Number	02463600
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Athol Graham Stephenson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director (Shipping & F
Country of Residence	England
Correspondence Address	5 Benton Close Cressing Essex CM77 8HE

Director Name	Mr Dennis Patrick Joseph Obrien
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 1992)
Role	Accounts Representative
Correspondence Address	35 Belmont Close Barming Maidstone Kent ME16 9DY

Secretary Name	Athol Graham Stephenson
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1992)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	5 Benton Close Cressing Essex CM77 8HE

Secretary Name	Gretel Erica Scheckter
Nationality	South African
Status	Resigned
Appointed	01 January 1993(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 August 1997)
Role	Secretary
Correspondence Address	25 St Annes Road Framingham Earl Norwich NR14 7TH

Secretary Name	Maxine Sheila Mercer
Nationality	British
Status	Resigned
Appointed	14 August 1997(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 April 2001)
Role	Company Director
Correspondence Address	5 Church View Avenue Shillington Hitchin Hertfordshire SG5 3NL

Secretary Name	Athol Graham Stephenson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2003)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	5 Benton Close Cressing Essex CM77 8HE

Director Name	Dennis Patrick Joseph Obrien
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2003)
Role	Transport Agent
Correspondence Address	49 Temple Street Sidmouth Devon EX10 9BA

Secretary Name	Joanne Susan Quintana
Nationality	British
Status	Resigned
Appointed	17 February 2003(13 years after company formation)
Appointment Duration	5 years, 4 months (resigned 19 June 2008)
Role	Company Director
Correspondence Address	5 Benton Close Cressing Essex CM77 8HE

Secretary Name	Maxine Sheila Mercer
Nationality	British
Status	Resigned
Appointed	19 June 2008(18 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 March 2011)
Role	Company Director
Correspondence Address	5 Churchview Avenue Shillington Bedfordshire SG5 3NL

Contact

Website	chimera-agencies.ltd.uk
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	18 Oak Park Industrial Estate Dunmow CM6 1XN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow

Shareholders

2 at £1	A.g. Stephenson 100.00% Ordinary

Financials

Year	2014
Turnover	£8,003,879
Net Worth	£4,005,848
Cash	£5,007,332
Current Liabilities	£1,524,455

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

17 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
6 April 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
23 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
4 April 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
21 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
4 April 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
26 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
3 June 2016	Register(s) moved to registered inspection location Enterprise House Bassingbourn Road London Stansted Airport Stansted Essex CM24 1QW (1 page)
3 June 2016	Register(s) moved to registered inspection location Enterprise House Bassingbourn Road London Stansted Airport Stansted Essex CM24 1QW (1 page)
26 February 2016	Accounts for a medium company made up to 30 June 2015 (14 pages)
26 February 2016	Accounts for a medium company made up to 30 June 2015 (14 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
7 April 2015	Accounts for a medium company made up to 30 June 2014 (14 pages)
7 April 2015	Accounts for a medium company made up to 30 June 2014 (14 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
22 April 2014	Auditor's resignation (1 page)
22 April 2014	Auditor's resignation (1 page)
28 March 2014	Accounts for a medium company made up to 30 June 2013 (14 pages)
28 March 2014	Accounts for a medium company made up to 30 June 2013 (14 pages)
3 March 2014	Auditor's resignation (1 page)
3 March 2014	Auditor's resignation (1 page)
24 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
24 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
5 April 2013	Accounts for a medium company made up to 30 June 2012 (16 pages)
5 April 2013	Accounts for a medium company made up to 30 June 2012 (16 pages)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Register(s) moved to registered office address (1 page)
23 January 2013	Register(s) moved to registered office address (1 page)
3 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
17 August 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
17 August 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
3 April 2011	Termination of appointment of Maxine Mercer as a secretary (1 page)
3 April 2011	Termination of appointment of Maxine Mercer as a secretary (1 page)
17 January 2011	Director's details changed for Athol Graham Stephenson on 16 January 2011 (2 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Director's details changed for Athol Graham Stephenson on 16 January 2011 (2 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Auditor's resignation (1 page)
13 January 2011	Auditor's resignation (1 page)
23 July 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
23 July 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Register(s) moved to registered inspection location (1 page)
6 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
15 July 2008	Secretary appointed maxine sheila mercer (2 pages)
15 July 2008	Secretary appointed maxine sheila mercer (2 pages)
15 July 2008	Appointment terminated secretary joanne quintana (1 page)
15 July 2008	Appointment terminated secretary joanne quintana (1 page)
1 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
15 April 2008	Auditor's resignation (1 page)
15 April 2008	Auditor's resignation (1 page)
28 January 2008	Return made up to 16/01/08; full list of members (2 pages)
28 January 2008	Return made up to 16/01/08; full list of members (2 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
19 January 2007	Return made up to 16/01/07; full list of members (2 pages)
19 January 2007	Return made up to 16/01/07; full list of members (2 pages)
3 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
3 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
26 January 2006	Return made up to 16/01/06; full list of members (6 pages)
26 January 2006	Return made up to 16/01/06; full list of members (6 pages)
8 July 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
8 July 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
25 January 2005	Return made up to 16/01/05; full list of members (6 pages)
25 January 2005	Return made up to 16/01/05; full list of members (6 pages)
5 August 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
5 August 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
1 March 2004	Return made up to 16/01/04; full list of members (6 pages)
1 March 2004	Return made up to 16/01/04; full list of members (6 pages)
7 January 2004	Accounts for a small company made up to 30 June 2002 (6 pages)
7 January 2004	Accounts for a small company made up to 30 June 2002 (6 pages)
28 April 2003	Accounts for a small company made up to 30 June 2001 (6 pages)
28 April 2003	Accounts for a small company made up to 30 June 2001 (6 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Director resigned (1 page)
22 January 2003	Return made up to 16/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/01/03 (7 pages)
22 January 2003	Return made up to 16/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/01/03 (7 pages)
23 January 2002	Return made up to 16/01/02; full list of members (6 pages)
23 January 2002	Return made up to 16/01/02; full list of members (6 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Secretary resigned (1 page)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
9 February 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
26 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 January 2000	Return made up to 16/01/00; full list of members (6 pages)
28 January 2000	Return made up to 16/01/00; full list of members (6 pages)
1 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
1 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
11 March 1999	Return made up to 16/01/99; no change of members (4 pages)
11 March 1999	Return made up to 16/01/99; no change of members (4 pages)
11 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
11 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
12 February 1998	Return made up to 16/01/98; no change of members (4 pages)
12 February 1998	Return made up to 16/01/98; no change of members (4 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
22 January 1997	Return made up to 16/01/97; full list of members (6 pages)
22 January 1997	Return made up to 16/01/97; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
4 September 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1994 (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1994 (6 pages)
4 February 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 March 1990	Company name changed\certificate issued on 19/03/90 (2 pages)
19 March 1990	Company name changed\certificate issued on 19/03/90 (2 pages)
26 January 1990	Incorporation (16 pages)
26 January 1990	Incorporation (16 pages)

Chimera Agencies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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