CLEVECHEM LIMITED

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

    Company NameCLEVECHEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01163795
    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 CLEVECHEM LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLEVECHEM LIMITED located?

    Registered Office Address
    Redcar Primary Care Hospital
    West Dyke Road
    TS10 4NW Redcar
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEVECHEM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for CLEVECHEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Aug 31, 2023 to Feb 29, 2024

    1 pagesAA01

    Confirmation statement made on Jun 20, 2023 with updates

    4 pagesCS01

    Notification of Coopers Chemist Redcar Limited as a person with significant control on Mar 29, 2023

    2 pagesPSC02

    Cessation of Coopers Chemist Marske Ltd as a person with significant control on Mar 29, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Cooper as a secretary on Apr 03, 2022

    2 pagesAP03

    Termination of appointment of John Larvin as a director on Apr 02, 2022

    1 pagesTM01

    Termination of appointment of John Larvin as a secretary on Apr 02, 2022

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Notification of Nitin Gupta as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of David William Cooper as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of CLEVECHEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Jonathan
    East Side
    Hutton Rudby
    TS15 0DB Yarm
    Hutton House
    England
    Secretary
    East Side
    Hutton Rudby
    TS15 0DB Yarm
    Hutton House
    England
    294998600001
    COOPER, Jonathan
    Hutton House
    East Side, Hutton Rudby
    TS15 0DB Yarm
    Cleveland
    Director
    Hutton House
    East Side, Hutton Rudby
    TS15 0DB Yarm
    Cleveland
    EnglandBritish66497870001
    GUPTA, Nitin
    Fatfield Park
    NE38 8BP Washington
    63
    Tyne And Wear
    United Kingdom
    Director
    Fatfield Park
    NE38 8BP Washington
    63
    Tyne And Wear
    United Kingdom
    EnglandBritish57708450001
    LARVIN, John
    21 Fir Rigg Drive
    Marske By The Sea
    TS11 6BT Redcar
    Cleveland
    Secretary
    21 Fir Rigg Drive
    Marske By The Sea
    TS11 6BT Redcar
    Cleveland
    BritishPharmacist12248310002
    SCOTT, Walter Winfield
    41 Cheltenham Avenue
    Marton In Cleveland
    TS7 8LR Middlesbrough
    Cleveland
    Secretary
    41 Cheltenham Avenue
    Marton In Cleveland
    TS7 8LR Middlesbrough
    Cleveland
    British5189410001
    GRIFFITHS, Clive
    Lime Close Easby Lane
    Great Ayton
    TS9 6JT Middlesbrough
    Cleveland
    Director
    Lime Close Easby Lane
    Great Ayton
    TS9 6JT Middlesbrough
    Cleveland
    BritishPharmacist13520020001
    LARVIN, John
    21 Fir Rigg Drive
    Marske By The Sea
    TS11 6BT Redcar
    Cleveland
    Director
    21 Fir Rigg Drive
    Marske By The Sea
    TS11 6BT Redcar
    Cleveland
    United KingdomBritishSuperintendent Pharmacist12248310002
    LLEWELLYN, Trevor
    Sark Bank Stokesley Road
    TS14 8DL Guisborough
    Cleveland
    Director
    Sark Bank Stokesley Road
    TS14 8DL Guisborough
    Cleveland
    BritishPharmacist10880220001
    SCOTT, Walter Winfield
    41 Cheltenham Avenue
    Marton In Cleveland
    TS7 8LR Middlesbrough
    Cleveland
    Director
    41 Cheltenham Avenue
    Marton In Cleveland
    TS7 8LR Middlesbrough
    Cleveland
    BritishPharmacist5189410001
    WALKER, Stephen William
    Rise
    Middleton-On-Leven
    TS15 0JX Yarm
    Meadow
    Cleveland
    Great Britain
    Director
    Rise
    Middleton-On-Leven
    TS15 0JX Yarm
    Meadow
    Cleveland
    Great Britain
    Great BritainBritishPharmacist20682440002

    Who are the persons with significant control of CLEVECHEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coopers Chemist Redcar Limited
    High Street
    Marske-By-The-Sea
    TS11 7BA Redcar
    112
    England
    Mar 29, 2023
    High Street
    Marske-By-The-Sea
    TS11 7BA Redcar
    112
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number01944715
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Coopers Chemist Marske Ltd
    High Street
    Marske-By-The-Sea
    TS11 7BA Redcar
    110-112
    England
    Sep 01, 2016
    High Street
    Marske-By-The-Sea
    TS11 7BA Redcar
    110-112
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Roseberry Shopping Centre
    TS10 4NY Redcar
    Unit 3
    England
    Apr 06, 2016
    Roseberry Shopping Centre
    TS10 4NY Redcar
    Unit 3
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01540283
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nitin Gupta
    West Dyke Road
    TS10 4NW Redcar
    Redcar Primary Care Hospital
    Cleveland
    Apr 06, 2016
    West Dyke Road
    TS10 4NW Redcar
    Redcar Primary Care Hospital
    Cleveland
    No
    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 Jonathan Cooper
    East Side
    Hutton Rudby
    TS15 0DB Yarm
    Hutton House
    England
    Apr 06, 2016
    East Side
    Hutton Rudby
    TS15 0DB Yarm
    Hutton House
    England
    No
    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.
    Dr David William Cooper
    West Dyke Road
    TS10 4NW Redcar
    Redcar Primary Care Hospital
    Cleveland
    Apr 06, 2016
    West Dyke Road
    TS10 4NW Redcar
    Redcar Primary Care Hospital
    Cleveland
    No
    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.

    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