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CHEMIGRAPHIC LIMITED

CHEMIGRAPHIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHEMIGRAPHIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01045772
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEMIGRAPHIC LIMITED?

    • Manufacture of electricity distribution and control apparatus (27120) / Manufacturing

    Where is CHEMIGRAPHIC LIMITED located?

    Registered Office Address
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEMIGRAPHIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CHEMIGRAPHIC LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2025
    Next Confirmation Statement DueJun 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2024
    OverdueNo

    What are the latest filings for CHEMIGRAPHIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    		42 pagesAA
    XDVU48H6

    Registration of charge 010457720018, created on Jan 14, 2025

    		32 pagesMR01
    XDU99VSY

    Second filing for the appointment of Mr Steven David Miller as a director

    		3 pagesRP04AP01
    XD60PF37

    Second filing for the appointment of Mr Gary Peter Allen as a director

    		3 pagesRP04AP01
    XD60PJH9

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01
    XD5Y1I3S

    Termination of appointment of Kevin John Docherty as a director on Jun 24, 2024

    		1 pagesTM01
    XD5Y192H

    Appointment of Mr Steven David Miller as a director on Jun 24, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 02, 2024Clarification A second filed AP01 was registered on 02/07/2024.
    XD5Y18G8

    Appointment of Mr Gary Peter Allen as a director on Jun 24, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 01, 2024Clarification A second filed ap01 was registered on 01/07/24
    XD5Y15CO

    Full accounts made up to Sep 30, 2023

    		37 pagesAA
    ACY92E20

    Full accounts made up to Sep 30, 2022

    		39 pagesAA
    AC8RWTPE

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01
    XC5RKFDE

    Full accounts made up to Sep 30, 2021

    		40 pagesAA
    ABJXC30Z

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01
    XB67M2QA

    Full accounts made up to Sep 30, 2020

    		41 pagesAA
    AA7RK162

    Confirmation statement made on Jun 15, 2021 with updates

    		5 pagesCS01
    XA6WV8T9

    Confirmation statement made on Jun 15, 2020 with updates

    		4 pagesCS01
    X979EHS0

    Cessation of Chemigraphic Mid-Co Limited as a person with significant control on Jun 26, 2019

    		1 pagesPSC07
    X9799ZA9

    Notification of Chemigraphic (Bidco) Limited as a person with significant control on Jun 26, 2019

    		2 pagesPSC02
    X9799Z4X

    Cessation of Dominic Riley as a person with significant control on Jun 26, 2019

    		1 pagesPSC07
    X9799IIP

    Cessation of Alexander Francis Erickson as a person with significant control on Jun 26, 2019

    		1 pagesPSC07
    X9799HTD

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01
    X91W7RN6

    Registration of charge 010457720017, created on Jan 21, 2020

    		58 pagesMR01
    X8X90DX4

    Satisfaction of charge 8 in full

    		1 pagesMR04
    X8WKYFC3

    Satisfaction of charge 4 in full

    		1 pagesMR04
    X8WKYEKR

    Full accounts made up to Mar 31, 2019

    		30 pagesAA
    A8J0RMRF
    View All Filings

    Who are the officers of CHEMIGRAPHIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Gary Peter
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		Director
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		EnglandBritishCompany Director277294370001
    MILLER, Steven David
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		Director
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		EnglandBritishCompany Director182575510001
    WOOTTON, Christopher
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		Director
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		EnglandBritishCompany Director79875210001
    ERICKSON, Alexander Francis
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		Secretary
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		178571550001
    GRAHAM, Julia Elizabeth
    Deerswood Faygate Lane
    Faygate
    RH12 4SJ Horsham
    West Sussex
    		Secretary
    Deerswood Faygate Lane
    Faygate
    RH12 4SJ Horsham
    West Sussex
    		British15451840001
    ADAMS, Robert Anderson
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		Director
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		EnglandBritishDirector25671420001
    DOCHERTY, Kevin John
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		Director
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		ScotlandBritishCompany Director263973790001
    ERICKSON, Alexander Francis
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		Director
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		EnglandBritishFinance Director171922680001
    GRAHAM, Frank James
    Deerswood Faygate Lane
    Faygate
    RH12 4SJ Horsham
    West Sussex
    		Director
    Deerswood Faygate Lane
    Faygate
    RH12 4SJ Horsham
    West Sussex
    		United KingdomIrishManaging Director15451850001
    GRAHAM, Neil
    9 Foster Lane
    Church Green
    RH20 3PG Ashington
    West Sussex
    		Director
    9 Foster Lane
    Church Green
    RH20 3PG Ashington
    West Sussex
    		United KingdomBritishCommercial Manager93719010002
    GRAHAM, Paul Steven
    4 South Leas Henfield Road
    Cowfold
    RH13 8GZ Horsham
    West Sussex
    		Director
    4 South Leas Henfield Road
    Cowfold
    RH13 8GZ Horsham
    West Sussex
    		United KingdomBritishBusiness Development Manager126130680001
    PERKINS, Stephen Edward
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		Director
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		United KingdomBritishFinancial Director156857220001
    PERKINS, Stephen Edward
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		Director
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		United KingdomBritishFinancial Director156857220001
    RILEY, Dominic
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		Director
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		United KingdomBritishChairman81841240001
    WEAVIS, Mark Gavin
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		Director
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		United KingdomBritishChairman53142780003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEMIGRAPHIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    C/O Nvm Private Equity Time Central
    United Kingdom
    		Jun 26, 2019
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    C/O Nvm Private Equity Time Central
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12026773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Francis Erickson
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		Apr 06, 2016
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dominic Riley
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		Apr 06, 2016
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Chemigraphic Mid-Co Limited
    The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    Unit A2
    West Sussex
    United Kingdom
    		Apr 06, 2016
    The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    Unit A2
    West Sussex
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07468129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stephen Perkins
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		Apr 06, 2016
    Unit A2 The Fleming Centre
    Flemingway
    RH10 9NF Crawley
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0