CHELYS LIMITED - Profile & Financials

Accounts Submitted 11 Jan 2017

Confirmation Statement Submitted 15 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

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						Status
Neil Colin Smith	Director	British	United Kingdom	56	4 Jan 2016	Active
Vodafone Corporate Secretaries Limited	Corporate-director	United Kingdom	Unknown	—	12 Jan 2015	Active
Vodafone Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	24 Aug 2012	Active

Shareholders

Shareholders (4)


Cable & Wireless Uk Holdings Limited	100.0%	15,176,733,333	Ordinary	15 Jun 2017
Sable Holding Limited	0.0%	0	Ordinary	15 Jun 2017
Cable & Wireless Limited	0.0%	0	Ordinary	15 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cable & Wireless Uk Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CABLE & WIRELESS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS WORLDWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

CHELYS LIMITED Current Company

ENERGIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENERGIS LOCAL ACCESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
21 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
15 Jun 2017	Confirmation Statement	Confirmation statement made on 2017-06-15 with updates	View(6 pages)
16 May 2017	Insolvency	Solvency Statement dated 27/03/17	View(1 page)