CHEMRING PRIME CONTRACTS LIMITED

Overview

Company Name	CHEMRING PRIME CONTRACTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02983472
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHEMRING PRIME CONTRACTS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Defence activities (84220) / Public administration and defence; compulsory social security

Where is CHEMRING PRIME CONTRACTS LIMITED located?

Registered Office Address	Roke Manor Old Salisbury Lane SO51 0ZN Romsey Hampshire
Undeliverable Registered Office Address	No

What were the previous names of CHEMRING PRIME CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
PARKWAY NO 6 LIMITED	Apr 18, 2007	Apr 18, 2007
MCMURDO MARINE LIMITED	May 29, 1997	May 29, 1997
LOCAT LIMITED	Feb 07, 1995	Feb 07, 1995
EGGSHELL (297) LIMITED	Oct 26, 1994	Oct 26, 1994

What are the latest accounts for CHEMRING PRIME CONTRACTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CHEMRING PRIME CONTRACTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for CHEMRING PRIME CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Accounts for a dormant company made up to Oct 31, 2024	4 pages	AA

Feb 06, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Director's details changed for Mr James Stephen Mccready Mortensen on Feb 06, 2025	2 pages	CH01

May 14, 2024	Accounts for a dormant company made up to Oct 31, 2023	4 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Appointment of Mr James Stephen Mccready Mortensen as a director on Jan 01, 2024	2 pages	AP01

Jan 13, 2024	Termination of appointment of Andrew Gregory Lewis as a director on Dec 31, 2023	1 pages	TM01

May 13, 2023	Accounts for a dormant company made up to Oct 31, 2022	5 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Feb 18, 2022	Accounts for a small company made up to Oct 31, 2021	17 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Feb 22, 2021	Accounts for a small company made up to Oct 31, 2020	19 pages	AA

Feb 04, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 20, 2020	Accounts for a small company made up to Oct 31, 2019	24 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Feb 25, 2019	Full accounts made up to Oct 31, 2018	25 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 01, 2019 with updates	4 pages	CS01

Jul 02, 2018	Appointment of Mr Michael Ord as a director on Jul 01, 2018	2 pages	AP01

Jul 02, 2018	Termination of appointment of Michael James Flowers as a director on Jun 30, 2018	1 pages	TM01

May 09, 2018	Appointment of Mr Andrew Peter Davies as a director on May 08, 2018	2 pages	AP01

Feb 01, 2018	Confirmation statement made on Feb 01, 2018 with updates	4 pages	CS01

Jan 25, 2018	Full accounts made up to Oct 31, 2017	25 pages	AA

Sep 15, 2017	Satisfaction of charge 5 in full	1 pages	MR04

Sep 15, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Mar 13, 2017	Full accounts made up to Oct 31, 2016	27 pages	AA

View All Filings

Who are the officers of CHEMRING PRIME CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	May 06, 1997		Secretary	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom		British			43855640011
DAVIES, Andrew Peter Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	May 08, 2018		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	England	British	1967-3	Company Director	162963380001
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Jul 24, 2014		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1970-4	Group Legal Director	43855640013
MORTENSEN, James Stephen Mccready Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Jan 01, 2024		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1979-2	Company Director	315427160002
ORD, Michael Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Jul 01, 2018		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	United Kingdom	British	1967-12	Company Director	218964870001
LEIGHTON, Iain Gordon Kerr 71 Rectory Grove Clapham Common SW4 0DS London	May 22, 1995	May 06, 1997	Secretary	71 Rectory Grove Clapham Common SW4 0DS London		British			42841660001
VINE, Sylvia Elizabeth Faith Struan 65 Bell Hill GU32 2EA Petersfield Hampshire	Dec 14, 1994	May 22, 1995	Secretary	Struan 65 Bell Hill GU32 2EA Petersfield Hampshire		British		Company Secretary	3801050001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 26, 1994	Dec 14, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BILLINGTON, Philip Gordon 25 Carbis Close Port Solent Cosham PO6 4TW Portsmouth Hampshire	Dec 14, 1994	May 06, 1997	Director	25 Carbis Close Port Solent Cosham PO6 4TW Portsmouth Hampshire		British	1944-5	Chairman	18247670001
BOWERS, Steven John Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Feb 26, 2013	Sep 30, 2016	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	United Kingdom	British	1973-6	Group Finance Director	176189250001
DELLAR, Richard Anthony 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire	Nov 27, 2009	Sep 19, 2014	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire	United Kingdom	British	1964-4	Managing Director	147678310001
ELLARD, Sarah Louise 7 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire	Jan 06, 1999	Nov 27, 2009	Director	7 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire	United Kingdom	British	1970-4	Company Secretary	43855640011
FLOWERS, Michael James Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	Jul 24, 2014	Jun 30, 2018	Director	Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	United Kingdom	Australian	1961-8	Company Director	188873370002
GIBBS, Raymond John Bridge House 7 Uxbridge Close SO31 7LP Sarisbury Soton Hampshire	May 06, 1997	Aug 20, 1999	Director	Bridge House 7 Uxbridge Close SO31 7LP Sarisbury Soton Hampshire		British	1954-9	Finance Director & Company Sec	85421380001
LEIGHTON, Iain Gordon Kerr 71 Rectory Grove Clapham Common SW4 0DS London	May 22, 1995	May 06, 1997	Director	71 Rectory Grove Clapham Common SW4 0DS London	United Kingdom	British	1951-10	Company Secretary	42841660001
LEWIS, Andrew Gregory Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Jan 19, 2017	Dec 31, 2023	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	United Kingdom	British	1971-8	Company Director	222848510001
LYNN, John James House On The Corner Cricklade Street, Poulton GL7 5HW Cirencester Gloucestershire	May 08, 1997	Jan 06, 1999	Director	House On The Corner Cricklade Street, Poulton GL7 5HW Cirencester Gloucestershire		British	1949-12	Managing Director	69883500001
PAPWORTH, Mark Harry Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Nov 05, 2012	Jul 24, 2014	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1965-1	Chief Executive	103085690002
PRICE, David John 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Nov 27, 2009	Nov 05, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1955-3	Chief Executive	75259760004
RAYNER, Paul Adrian 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Aug 20, 1999	Jul 31, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1961-11	Finance Director	45628680002
RAYNER, Paul Adrian The Well House Collins Lane Hursley SO21 2JX Winchester Hampshire	May 08, 1997	Nov 18, 1998	Director	The Well House Collins Lane Hursley SO21 2JX Winchester Hampshire		British	1961-11	Financial Director	45628680001
VINE, Sylvia Elizabeth Faith Struan 65 Bell Hill GU32 2EA Petersfield Hampshire	Dec 14, 1994	May 22, 1995	Director	Struan 65 Bell Hill GU32 2EA Petersfield Hampshire		British	1930-5	Company Secretary	3801050001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 26, 1994	Dec 14, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEMRING PRIME CONTRACTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chemring Group Plc

Jun 30, 2016

Old Salisbury Lane

SO51 0ZN Romsey

Roke Manor

Hampshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	86662

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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