EXCHEM DEFENCE SYSTEMS LIMITED
Overview
| Company Name | EXCHEM DEFENCE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01071738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCHEM DEFENCE SYSTEMS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is EXCHEM DEFENCE SYSTEMS LIMITED located?
| Registered Office Address | 1 Venture Crescent DE55 7RA Alfreton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCHEM DEFENCE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDSL LIMITED | Mar 19, 2010 | Mar 19, 2010 |
| EXCHEM TRANSPORT (NO.2) LIMITED | Jul 17, 2008 | Jul 17, 2008 |
| EXCHEM TRANSPORT LIMITED | Oct 02, 1989 | Oct 02, 1989 |
| PENNINE TRANSPORT LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| CARNFIELD CONSTRUCTION AND TRANSPORT LIMITED | Sep 13, 1972 | Sep 13, 1972 |
What are the latest accounts for EXCHEM DEFENCE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXCHEM DEFENCE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for EXCHEM DEFENCE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 21, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EXCHEM DEFENCE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOR, David | Secretary | Venture Crescent DE55 7RA Alfreton 1 Derbyshire | 199602730001 | |||||||
| WILLIAMS, Benjamin Charles | Director | Venture Crescent DE55 7RA Alfreton 1 Derbyshire United Kingdom | England | British | Businessman | 165068880002 | ||||
| BURCHELL, Russell Francis | Secretary | Appledore Camden Road RH7 6AF Lingfield Surrey | British | Finacial Contoller | 28534740001 | |||||
| LONGDEN, Alan | Secretary | Venture Crescent DE55 7RA Alfreton 1 Derbyshire United Kingdom | 156417670001 | |||||||
| W H STENTIFORD & CO LIMITED | Secretary | 55b London Fruit Exchange Brushfield Street E1 6EP London | 69576110001 | |||||||
| BALL, Malcolm David | Director | 5 Kings Close Carsington DE4 4BY Matlock Derbyshire | British | Chartered Engineer | 13412540003 | |||||
| BURCHELL, Russell Francis | Director | Appledore Camden Road RH7 6AF Lingfield Surrey | United Kingdom | British | Financial Controller | 28534740001 | ||||
| CARPENTER, Michael James | Director | 16 Fenchurch Road Maidenbower RH10 7XA Crawley West Sussex | British | Head Of Data Processing | 13704010002 | |||||
| CHATEL DE BRANCION, Paul Gerard Francois Bertrand | Director | 61 Rue Galilee 75008 Paris France | French | Company Chairman | 13682900001 | |||||
| CHATEL DE BRANCION, Paul Marie Leon Jacques | Director | Chateau De Vardes Neuf-Marche 76220 Gournay-En-Bray France | French | Company Chairman | 13704020001 | |||||
| HANKEY, Ian Raymond Alers | Director | 59 Limerston Street SW10 0BL London | British | Chartered Accountant | 13448010001 | |||||
| KEEN, Raymond Roy | Director | 3 Mayfield Place Mayfield DE6 2AL Ashbourne Tissington House Derbyshire | England | British | Chief Executive | 154660250002 | ||||
| PURDY, John | Director | 176 Alfreton Road Blackwell Derbyshire | British | Engineer | 13412590001 | |||||
| THIBAUDEAU, Alain Andre Paul | Director | 10 Palace Gate W8 London | French | Chief Executive | 27978740001 | |||||
| VENNAT, Pierre Fernand | Director | 29 Boulevard Edgar Quinet 75014 Paris France | French | 13682950001 | ||||||
| WAGSTAFF, Ronald | Director | 13 Willson Drive Ridings Derbyshire | British | Chief Executive Officer | 29329680001 |
Who are the persons with significant control of EXCHEM DEFENCE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Epc United Kingdom Plc | Jul 13, 2016 | Venture Crescent DE55 7RA Alfreton 1 Derbyshire United Kingdom | No | ||||
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Natures of Control
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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