INDUSTRIAL CHEMICALS GROUP LIMITED

INDUSTRIAL CHEMICALS GROUP LIMITED

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

    Company NameINDUSTRIAL CHEMICALS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01248371
    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 INDUSTRIAL CHEMICALS GROUP LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is INDUSTRIAL CHEMICALS GROUP LIMITED located?

    Registered Office Address
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of INDUSTRIAL CHEMICALS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAGENHAM STEEL LIMITEDDec 31, 1979Dec 31, 1979
    DAWNELLA ENGINEERING LIMITEDMar 10, 1976Mar 10, 1976

    What are the latest accounts for INDUSTRIAL CHEMICALS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INDUSTRIAL CHEMICALS GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for INDUSTRIAL CHEMICALS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    51 pagesAA

    Satisfaction of charge 012483710016 in full

    1 pagesMR04

    Satisfaction of charge 012483710014 in full

    1 pagesMR04

    Satisfaction of charge 012483710015 in full

    1 pagesMR04

    Satisfaction of charge 012483710013 in full

    1 pagesMR04

    Satisfaction of charge 012483710008 in full

    1 pagesMR04

    Satisfaction of charge 012483710012 in full

    1 pagesMR04

    Registration of charge 012483710017, created on Dec 13, 2024

    42 pagesMR01

    Registration of charge 012483710018, created on Dec 13, 2024

    42 pagesMR01

    Registration of charge 012483710019, created on Dec 13, 2024

    34 pagesMR01

    Satisfaction of charge 7 in full

    1 pagesMR04

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Edwin John Strang on Oct 17, 2024

    2 pagesCH01

    Director's details changed for Mr Charles Daryl Carver on Oct 17, 2024

    2 pagesCH01

    Director's details changed for Mr John William Carver on Oct 17, 2024

    2 pagesCH01

    Change of details for Mr John William Carver as a person with significant control on Sep 27, 2024

    2 pagesPSC04

    Change of details for Mr Charles Daryl Carver as a person with significant control on Sep 27, 2024

    2 pagesPSC04

    Change of details for Mr Allen Rodney Carver as a person with significant control on Sep 27, 2024

    2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2023

    54 pagesAA

    Registered office address changed from , Titan Works, Hogg Lane, Grays, Essex, RM17 5DU to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Feb 06, 2024

    1 pagesAD01

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Andrew James Bolland as a director on Oct 20, 2023

    2 pagesAP01

    Appointment of Mr Steven Mark Swaby as a director on Oct 20, 2023

    2 pagesAP01

    Appointment of Mr John William Carver as a director on Oct 20, 2023

    2 pagesAP01

    Who are the officers of INDUSTRIAL CHEMICALS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWTHIAN, Benjamin James
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    Secretary
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    194224720001
    BOLLAND, Andrew James
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    EnglandBritish315309320001
    CARVER, Allen Rodney
    27 Herbert Road
    RM11 3LH Hornchurch
    Essex
    Director
    27 Herbert Road
    RM11 3LH Hornchurch
    Essex
    EnglandBritish16394800001
    CARVER, Charles Daryl
    Main House
    Dytchleys Coxtie Green Road
    CM14 5RJ Brentwood
    Essex
    Director
    Main House
    Dytchleys Coxtie Green Road
    CM14 5RJ Brentwood
    Essex
    EnglandBritish11311870003
    CARVER, John William
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    EnglandBritish314638720001
    STRANG, Edwin John
    Hogg Lane
    RM17 5DU Grays
    Titan Works
    Essex
    United Kingdom
    Director
    Hogg Lane
    RM17 5DU Grays
    Titan Works
    Essex
    United Kingdom
    United KingdomBritish50102310001
    SWABY, Steven Mark
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    EnglandBritish122625840002
    CARVER, Charles Daryl
    Main House
    Dytchleys Coxtie Green Road
    CM14 5RJ Brentwood
    Essex
    Secretary
    Main House
    Dytchleys Coxtie Green Road
    CM14 5RJ Brentwood
    Essex
    British11311870003
    CARVER, John William
    Franks Farm St Marys Lane
    RM14 3NU Upminster
    Essex
    Director
    Franks Farm St Marys Lane
    RM14 3NU Upminster
    Essex
    EnglandBritish16394790001

    Who are the persons with significant control of INDUSTRIAL CHEMICALS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Carver
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    Oct 11, 2023
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joan Margarete Carver
    Titan Works
    Hogg Lane
    RM17 5DU Grays
    Essex
    Jul 26, 2023
    Titan Works
    Hogg Lane
    RM17 5DU Grays
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John William Carver
    Titan Works
    Hogg Lane
    RM17 5DU Grays
    Essex
    Apr 06, 2016
    Titan Works
    Hogg Lane
    RM17 5DU Grays
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Charles Daryl Carver
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    Apr 06, 2016
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Allen Rodney Carver
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    Apr 06, 2016
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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