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CHELMACK LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, England, United Kingdom
Company Information
- Company registration number
- 04279453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU
- England 6th Floor 2 London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- PATEL, Mayank Harendra
- PATEL, Vijay Kumar Harendra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-31
- Age Of Company 2001-08-31 22 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Pearl Chemist Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2021-09-14
- Last Date: 2020-08-31
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CHELMACK LIMITED Company Description
- CHELMACK LIMITED is a ltd registered in United Kingdom with the Company reg no 04279453. Its current trading status is "live". It was registered 2001-08-31. It has declared SIC or NACE codes as "46460". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at 6Th Floor 2 London Wall Place .
Get CHELMACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chelmack Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, England, United Kingdom
- 2001-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-06-15) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-07-10) - DISS16(SOAS)
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-06) - CH01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-13) - TM02
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notification-of-a-person-with-significant-control (2020-07-13) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-13) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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confirmation-statement-with-updates (2020-11-09) - CS01
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change-person-director-company-with-change-date (2020-07-17) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-small (2019-09-09) - AA
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change-account-reference-date-company-current-extended (2019-03-12) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-small (2017-12-05) - AA
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notification-of-a-person-with-significant-control (2017-09-25) - PSC02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-11) - CH01
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change-person-secretary-company-with-change-date (2016-07-11) - CH03
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-small (2016-12-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA
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change-account-reference-date-company-current-extended (2013-10-28) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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legacy (2009-06-02) - 287
keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA
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legacy (2008-08-01) - 287
keyboard_arrow_right 2007
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legacy (2007-12-18) - 225
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legacy (2007-11-28) - 288a
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legacy (2007-09-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-10) - AA
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legacy (2006-10-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-19) - 363s
keyboard_arrow_right 2004
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resolution (2004-03-04) - RESOLUTIONS
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legacy (2004-03-04) - 88(2)R
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accounts-with-accounts-type-full (2004-02-04) - AA
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auditors-resignation-company (2004-08-11) - AUD
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accounts-with-accounts-type-total-exemption-small (2004-11-23) - AA
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legacy (2004-09-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-08) - 363s
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accounts-with-accounts-type-small (2002-12-12) - AA
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legacy (2002-06-25) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-08-31) - NEWINC
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legacy (2001-09-21) - 88(2)R
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legacy (2001-09-19) - 287
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legacy (2001-09-19) - 288b
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legacy (2001-09-21) - 288a