Company Information for CHEMICAL CORPORATION (U.K.) LIMITED
4A BRECON COURT, WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, NP44 3AB,
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Company Registration Number
03931214
Private Limited Company
Active |
Company Name | |
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CHEMICAL CORPORATION (U.K.) LIMITED | |
Legal Registered Office | |
4A BRECON COURT WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK NP44 3AB Other companies in CF83 | |
Company Number | 03931214 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE ELIZABETH ROBERTS |
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ALAN DAVID BARHAM |
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ANDREW BARHAM |
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WAYNE BARHAM |
||
JEREMY HARRY OLDHAM |
||
STEPHEN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KENNETH JONES |
Director | ||
DEBORAH LOUISE POWELL |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR-ROBERTS PROPERTIES LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
CC HOLDINGS LIMITED | Company Secretary | 2001-11-07 | CURRENT | 1983-04-26 | Active | |
CHEM KINETIC LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
CHEMCORP WIND SERVICES LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2016-04-26 | |
GILTWEST LIMITED | Director | 1990-12-14 | CURRENT | 1983-06-17 | Active | |
CC HOLDINGS LIMITED | Director | 1990-12-14 | CURRENT | 1983-04-26 | Active | |
CC HOLDINGS LIMITED | Director | 2011-08-10 | CURRENT | 1983-04-26 | Active | |
CC HOLDINGS LIMITED | Director | 2011-08-10 | CURRENT | 1983-04-26 | Active | |
CC HOLDINGS LIMITED | Director | 1990-12-14 | CURRENT | 1983-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/02/24 FROM 24 Bridge Street Newport NP20 4SF | ||
Audited abridged accounts made up to 2023-02-28 | ||
REGISTERED OFFICE CHANGED ON 29/11/23 FROM 24 Bridge Street Bridge Street Newport NP20 4SF | ||
CESSATION OF ALAN DAVID BARHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
Notification of Cc Holdings Limited as a person with significant control on 2022-02-23 | ||
Amended full accounts made up to 2022-02-28 | ||
AAMD | Amended full accounts made up to 2022-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AAMD | Amended accounts made up to 2018-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM 24 Bridge Street Newport South Wales NP20 4SF | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2017-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/17 FROM PO Box NP20 4SF 24 Bridge Street Newport South Wales NP20 4SF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM PO Box Haasco Lim 24 Bridge Street Newport NP20 4SF Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM Atlas House Unit 9 Bedwas Business Centre, Bedwas Caerphilly Mid Glamorgan CF83 8DU | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 ca 2006 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STEWART / 22/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARRY OLDHAM / 22/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BARHAM / 22/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH ROBERTS / 22/02/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BARHAM | |
AP01 | DIRECTOR APPOINTED MR WAYNE BARHAM | |
AR01 | 22/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 22/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STEWART / 22/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARHAM / 18/11/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANNE ROBERTS / 10/02/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CC HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/03/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 CHEMICAL CORPORATION (U.K.) LIMITED
CHEMICAL CORPORATION (U.K.) LIMITED owns 1 domain names.
chemicalcorporation.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Enfield | |
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Direct Transport Costs Routine Maintenan |
London Borough of Enfield | |
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Direct Transport Costs Routine Maintenan |
London Borough of Enfield | |
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Direct Transport Costs Routine Maintenan |
London Borough of Enfield | |
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Direct Transport Costs Routine Maintenan |
London Borough of Enfield | |
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Cleaning Equipment |
London Borough of Enfield | |
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Direct Transport Costs Routine Maintenan |
London Borough of Enfield | |
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Direct Transport Costs Routine Maintenan |
London Borough Of Enfield | |
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London Borough of Enfield | |
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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.
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. |