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Home > England & Wales Companies > CHEMICAL CORPORATION (U.K.) LIMITED
Company Information for

CHEMICAL CORPORATION (U.K.) LIMITED

4A BRECON COURT, WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, NP44 3AB,
Company Registration Number
03931214
Private Limited Company
Active

Company Overview

About Chemical Corporation (u.k.) Ltd
CHEMICAL CORPORATION (U.K.) LIMITED was founded on 2000-02-22 and has its registered office in Llantarnam Industrial Park. The organisation's status is listed as "Active". Chemical Corporation (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHEMICAL CORPORATION (U.K.) LIMITED
 
Legal Registered Office
4A BRECON COURT
WILLIAM BROWN CLOSE
LLANTARNAM INDUSTRIAL PARK
NP44 3AB
Other companies in CF83
 
Filing Information
Company Number 03931214
Company ID Number 03931214
Date formed 2000-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 11:31:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEMICAL CORPORATION (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPANY SECRETARIES (WALES) LTD   HAASCO LIMITED
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Company Officers of CHEMICAL CORPORATION (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH ROBERTS
Company Secretary 2001-11-07
ALAN DAVID BARHAM
Director 2000-02-22
ANDREW BARHAM
Director 2011-08-10
WAYNE BARHAM
Director 2011-08-10
JEREMY HARRY OLDHAM
Director 2001-03-01
STEPHEN STEWART
Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KENNETH JONES
Director 2001-03-01 2010-01-04
DEBORAH LOUISE POWELL
Company Secretary 2000-02-22 2001-11-07
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-02-22 2000-02-22
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-02-22 2000-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ELIZABETH ROBERTS TAYLOR-ROBERTS PROPERTIES LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ANNE ELIZABETH ROBERTS CC HOLDINGS LIMITED Company Secretary 2001-11-07 CURRENT 1983-04-26 Active
ALAN DAVID BARHAM CHEM KINETIC LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
ALAN DAVID BARHAM CHEMCORP WIND SERVICES LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2016-04-26
ALAN DAVID BARHAM GILTWEST LIMITED Director 1990-12-14 CURRENT 1983-06-17 Active
ALAN DAVID BARHAM CC HOLDINGS LIMITED Director 1990-12-14 CURRENT 1983-04-26 Active
ANDREW BARHAM CC HOLDINGS LIMITED Director 2011-08-10 CURRENT 1983-04-26 Active
WAYNE BARHAM CC HOLDINGS LIMITED Director 2011-08-10 CURRENT 1983-04-26 Active
JEREMY HARRY OLDHAM CC HOLDINGS LIMITED Director 1990-12-14 CURRENT 1983-04-26 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
2024-02-12REGISTERED OFFICE CHANGED ON 12/02/24 FROM 24 Bridge Street Newport NP20 4SF
2023-11-30Audited abridged accounts made up to 2023-02-28
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM 24 Bridge Street Bridge Street Newport NP20 4SF
2023-02-24CESSATION OF ALAN DAVID BARHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-02-22Notification of Cc Holdings Limited as a person with significant control on 2022-02-23
2022-12-16Amended full accounts made up to 2022-02-28
2022-12-16AAMDAmended full accounts made up to 2022-02-28
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN STEWART
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-11-26AAMDAmended accounts made up to 2018-02-28
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM 24 Bridge Street Newport South Wales NP20 4SF
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-28AAMDAmended small company accounts made up to 2017-02-28
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM PO Box NP20 4SF 24 Bridge Street Newport South Wales NP20 4SF United Kingdom
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM PO Box Haasco Lim 24 Bridge Street Newport NP20 4SF Wales
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM Atlas House Unit 9 Bedwas Business Centre, Bedwas Caerphilly Mid Glamorgan CF83 8DU
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-01-05AAMDAmended account small company full exemption
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0122/02/16 ANNUAL RETURN FULL LIST
2015-06-19AUDAUDITOR'S RESIGNATION
2015-06-17MISCSection 519 ca 2006
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0122/02/15 ANNUAL RETURN FULL LIST
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0122/02/14 ANNUAL RETURN FULL LIST
2013-03-08AR0122/02/13 ANNUAL RETURN FULL LIST
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STEWART / 22/02/2013
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARRY OLDHAM / 22/02/2013
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BARHAM / 22/02/2013
2013-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH ROBERTS / 22/02/2013
2012-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-11-23AP01DIRECTOR APPOINTED MR ANDREW BARHAM
2012-11-23AP01DIRECTOR APPOINTED MR WAYNE BARHAM
2012-03-02AR0122/02/12 FULL LIST
2011-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-03-18AR0122/02/11 FULL LIST
2010-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-03-29AR0122/02/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STEWART / 22/02/2010
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JONES
2009-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-04-20363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN BARHAM / 18/11/2008
2008-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-05-20363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-05-19288cSECRETARY'S CHANGE OF PARTICULARS / ANNE ROBERTS / 10/02/2008
2007-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-12-13288aNEW DIRECTOR APPOINTED
2007-02-22363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-28363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-28363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-01363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-16AUDAUDITOR'S RESIGNATION
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-03-29363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-03-12363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-04-16288aNEW DIRECTOR APPOINTED
2002-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-16363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-02-06288aNEW DIRECTOR APPOINTED
2002-01-04288bSECRETARY RESIGNED
2002-01-04288aNEW SECRETARY APPOINTED
2001-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-04-18363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-05-05395PARTICULARS OF MORTGAGE/CHARGE
2000-03-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-07288bSECRETARY RESIGNED
2000-03-07288bDIRECTOR RESIGNED
2000-03-07288aNEW SECRETARY APPOINTED
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-01CERTNMCOMPANY NAME CHANGED CC HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/03/00
2000-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to CHEMICAL CORPORATION (U.K.) 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 CHEMICAL CORPORATION (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CHEMICAL CORPORATION (U.K.) LIMITED registering or being granted any patents
Domain Names

CHEMICAL CORPORATION (U.K.) LIMITED owns 1 domain names.

chemicalcorporation.co.uk  

Trademarks
We have not found any records of CHEMICAL CORPORATION (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHEMICAL CORPORATION (U.K.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-09-04 GBP £1,480 Direct Transport Costs Routine Maintenan
London Borough of Enfield 2015-09-04 GBP £2,000 Direct Transport Costs Routine Maintenan
London Borough of Enfield 2015-07-24 GBP £9,842 Direct Transport Costs Routine Maintenan
London Borough of Enfield 2015-07-07 GBP £1,934 Direct Transport Costs Routine Maintenan
London Borough of Enfield 2015-04-28 GBP £337 Cleaning Equipment
London Borough of Enfield 2015-03-13 GBP £337 Direct Transport Costs Routine Maintenan
London Borough of Enfield 2015-03-11 GBP £1,486 Direct Transport Costs Routine Maintenan
London Borough Of Enfield 2014-07-29 GBP £7,052
London Borough of Enfield 2014-07-29 GBP £7,052 Transport Routine Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHEMICAL CORPORATION (U.K.) 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 CHEMICAL CORPORATION (U.K.) 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 CHEMICAL CORPORATION (U.K.) 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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