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Company Information for

CHEMEGA LIMITED

PRO CAM UK LTD, 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW,
Company Registration Number
02199951
Private Limited Company
Active

Company Overview

About Chemega Ltd
CHEMEGA LIMITED was founded on 1987-11-30 and has its registered office in Cambridge. The organisation's status is listed as "Active". Chemega Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHEMEGA LIMITED
 
Legal Registered Office
PRO CAM UK LTD
2020 CAMBOURNE BUSINESS PARK
CAMBOURNE
CAMBRIDGE
CB23 6DW
Other companies in CB23
 
Telephone01672 539591
 
Filing Information
Company Number 02199951
Company ID Number 02199951
Date formed 1987-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:04:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEMEGA LIMITED
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Company Officers of CHEMEGA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ANDREWS
 Company Secretary 2000-06-16
JOHN DAVID BIANCHI
 Director 2000-06-16
ADRIAN BERNARD JOSEPH MCNICHOLL
 Director 2000-10-06
RICHARD PICKFORD
 Director 1991-04-30
ANTHONY JOHN WHITE
 Director 2000-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER EDWARD GOSS
 Director 1991-04-30 2015-06-30
JOHN ARTHUR CHARLES GRIFFIN
 Company Secretary 1991-04-30 2000-06-16
JOHN ARTHUR CHARLES GRIFFIN
 Director 1991-04-30 2000-06-16
ALEXANDER GERARD CRAIG
 Director 1991-04-30 2000-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ANDREWS TOADRAGE LIMITED Company Secretary 2009-07-09 CURRENT 2001-07-03 Active
MICHAEL JOHN ANDREWS PRO CAM AGRICULTURE LIMITED Company Secretary 2008-06-20 CURRENT 2008-05-14 Active
MICHAEL JOHN ANDREWS B.C.S. AGRICULTURE LIMITED Company Secretary 2001-04-02 CURRENT 1992-10-20 Active
MICHAEL JOHN ANDREWS J.D. RUTHERFORD LIMITED Company Secretary 2000-07-25 CURRENT 1986-02-21 Active
MICHAEL JOHN ANDREWS PRO CAM AGRONOMY LIMITED Company Secretary 2000-04-10 CURRENT 2000-04-10 Active - Proposal to Strike off
MICHAEL JOHN ANDREWS QUALITY ASSURED MARKETING LIMITED Company Secretary 2000-04-10 CURRENT 2000-04-10 Active - Proposal to Strike off
MICHAEL JOHN ANDREWS MEGA YIELD LIMITED Company Secretary 2000-04-07 CURRENT 2000-03-13 Active - Proposal to Strike off
MICHAEL JOHN ANDREWS PRO CAM CP LIMITED Company Secretary 2000-03-23 CURRENT 1979-05-17 Active
MICHAEL JOHN ANDREWS COUNTYCROPS LIMITED Company Secretary 2000-03-15 CURRENT 1993-03-05 Active
MICHAEL JOHN ANDREWS FIELDCARE LIMITED Company Secretary 1999-07-30 CURRENT 1973-05-11 Active
MICHAEL JOHN ANDREWS FARM SUPPLY COMPANY (THIRSK) LIMITED Company Secretary 1999-07-30 CURRENT 1967-10-30 Active
MICHAEL JOHN ANDREWS PRO CAM UK LIMITED Company Secretary 1999-07-01 CURRENT 1989-04-12 Active
MICHAEL JOHN ANDREWS DIRECT FARM MARKETING LIMITED Company Secretary 1999-07-01 CURRENT 1996-06-27 Active
JOHN DAVID BIANCHI GRAMPIAN GRAIN LIMITED Director 2017-04-03 CURRENT 1976-12-24 Active - Proposal to Strike off
JOHN DAVID BIANCHI INTEGRATED CROP MANAGEMENT (SW) LIMITED Director 2012-03-30 CURRENT 1999-07-29 Active
JOHN DAVID BIANCHI THE GRAIN MAIZE COMPANY LIMITED Director 2012-03-30 CURRENT 2007-09-25 Active
JOHN DAVID BIANCHI CROPSTAR LIMITED Director 2007-08-30 CURRENT 2007-06-04 Active
JOHN DAVID BIANCHI ROBERTSON CROP SERVICES LIMITED Director 2002-02-08 CURRENT 1983-07-01 Active
JOHN DAVID BIANCHI B.C.S. AGRICULTURE LIMITED Director 2001-03-30 CURRENT 1992-10-20 Active
JOHN DAVID BIANCHI DIRECT FARM MARKETING LIMITED Director 2000-07-01 CURRENT 1996-06-27 Active
JOHN DAVID BIANCHI J.D. RUTHERFORD LIMITED Director 2000-07-01 CURRENT 1986-02-21 Active
JOHN DAVID BIANCHI PRO CAM AGRONOMY LIMITED Director 2000-04-10 CURRENT 2000-04-10 Active - Proposal to Strike off
JOHN DAVID BIANCHI QUALITY ASSURED MARKETING LIMITED Director 2000-04-10 CURRENT 2000-04-10 Active - Proposal to Strike off
JOHN DAVID BIANCHI MEGA YIELD LIMITED Director 2000-04-07 CURRENT 2000-03-13 Active - Proposal to Strike off
JOHN DAVID BIANCHI FIELDCARE LIMITED Director 1998-05-01 CURRENT 1973-05-11 Active
JOHN DAVID BIANCHI FARM SUPPLY COMPANY (THIRSK) LIMITED Director 1998-05-01 CURRENT 1967-10-30 Active
JOHN DAVID BIANCHI COUNTYCROPS LIMITED Director 1998-05-01 CURRENT 1993-03-05 Active
JOHN DAVID BIANCHI PRO CAM UK LIMITED Director 1997-02-07 CURRENT 1989-04-12 Active
JOHN DAVID BIANCHI PRO CAM CP LIMITED Director 1993-09-01 CURRENT 1979-05-17 Active
ANTHONY JOHN WHITE PROCAM LIMITED Director 2014-05-30 CURRENT 2014-05-09 Active
ANTHONY JOHN WHITE TOADRAGE MEDIA LTD Director 2013-12-04 CURRENT 2013-12-04 Active
ANTHONY JOHN WHITE TOPYIELD LIMITED Director 2008-06-20 CURRENT 2008-05-14 Active - Proposal to Strike off
ANTHONY JOHN WHITE PRO CAM AGRICULTURE LIMITED Director 2008-06-20 CURRENT 2008-05-14 Active
ANTHONY JOHN WHITE POWERCROP LIMITED Director 2008-06-20 CURRENT 2008-05-14 Active - Proposal to Strike off
ANTHONY JOHN WHITE PRO CAM GROUP LIMITED Director 2008-06-20 CURRENT 2008-06-16 Active - Proposal to Strike off
ANTHONY JOHN WHITE PRO CAM EUROPE LIMITED Director 2008-03-17 CURRENT 2007-11-22 Active
ANTHONY JOHN WHITE CROPSTAR LIMITED Director 2007-08-30 CURRENT 2007-06-04 Active
ANTHONY JOHN WHITE TOADRAGE LIMITED Director 2001-07-03 CURRENT 2001-07-03 Active
ANTHONY JOHN WHITE B.C.S. AGRICULTURE LIMITED Director 2001-03-30 CURRENT 1992-10-20 Active
ANTHONY JOHN WHITE PRO CAM AGRONOMY LIMITED Director 2000-04-10 CURRENT 2000-04-10 Active - Proposal to Strike off
ANTHONY JOHN WHITE QUALITY ASSURED MARKETING LIMITED Director 2000-04-10 CURRENT 2000-04-10 Active - Proposal to Strike off
ANTHONY JOHN WHITE MEGA YIELD LIMITED Director 2000-04-07 CURRENT 2000-03-13 Active - Proposal to Strike off
ANTHONY JOHN WHITE FIELDCARE LIMITED Director 1998-05-01 CURRENT 1973-05-11 Active
ANTHONY JOHN WHITE FARM SUPPLY COMPANY (THIRSK) LIMITED Director 1998-05-01 CURRENT 1967-10-30 Active
ANTHONY JOHN WHITE DIRECT FARM MARKETING LIMITED Director 1996-06-27 CURRENT 1996-06-27 Active
ANTHONY JOHN WHITE ROBERTSON CROP SERVICES LIMITED Director 1995-02-09 CURRENT 1983-07-01 Active
ANTHONY JOHN WHITE COUNTYCROPS LIMITED Director 1993-05-31 CURRENT 1993-03-05 Active
ANTHONY JOHN WHITE PRO CAM UK LIMITED Director 1992-04-12 CURRENT 1989-04-12 Active
ANTHONY JOHN WHITE QUADRANGLE LIMITED Director 1991-07-05 CURRENT 1983-03-29 Active
ANTHONY JOHN WHITE PRO CAM CP LIMITED Director 1991-06-04 CURRENT 1979-05-17 Active
ANTHONY JOHN WHITE J.D. RUTHERFORD LIMITED Director 1990-12-14 CURRENT 1986-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-06CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN WHITE
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-15TM02Termination of appointment of Michael John Andrews on 2020-01-15
2020-01-15AP03Appointment of Mr David John Parish as company secretary on 2020-01-15
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BIANCHI
2020-01-15AP01DIRECTOR APPOINTED MR DAVID JOHN PARISH
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BERNARD JOSEPH MCNICHOLL
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD GOSS
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM Fairways Toft Road Bourn Cambridge Cambridgeshire CB23 2TT
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2014-08-29AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-03AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-04AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-04-04AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BIANCHI / 04/04/2010
2011-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-04-09AR0131/03/10 FULL LIST
2010-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WHITE / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PICKFORD / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BERNARD JOSEPH MCNICHOLL / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD GOSS / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BIANCHI / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ANDREWS / 15/10/2009
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM FAIRWAYS TOFT ROAD BOURN CAMBRIDGE CAMBRIDGESHIRE CB23 7TT
2009-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-04-14363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX
2008-04-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-04-07363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-04-24363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-05-25363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-04-20363sRETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS
2005-02-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-05-15363sRETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
2004-02-28AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-04-11363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-13AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LH
2002-06-13363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-27288cDIRECTOR'S PARTICULARS CHANGED
2002-01-09AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/01
2001-06-25363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-10-24288aNEW DIRECTOR APPOINTED
2000-06-28288aNEW SECRETARY APPOINTED
2000-06-28225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01
2000-06-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-06-27288bDIRECTOR RESIGNED
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-06-27287REGISTERED OFFICE CHANGED ON 27/06/00 FROM: THE TRANSPORT DEPOT MARSTON PARK FROME SOMERSET BA11 5BS
2000-06-27WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/06/00
2000-06-27WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/06/00
2000-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-21395PARTICULARS OF MORTGAGE/CHARGE
2000-05-04363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-30AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-27363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-12-15225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99
1998-09-28AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-04-28363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-11-19AAFULL ACCOUNTS MADE UP TO 28/02/97
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHEMEGA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEMEGA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-06-21 Outstanding HSBC BANK PLC
DEBENTURE 1988-03-31 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEMEGA LIMITED

Intangible Assets
Patents
We have not found any records of CHEMEGA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CHEMEGA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEMEGA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHEMEGA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEMEGA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEMEGA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEMEGA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB23 6DW