CLYDEBRIDGE CHEMICALS LIMITED
Overview
| Company Name | CLYDEBRIDGE CHEMICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01972114 |
| 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 CLYDEBRIDGE CHEMICALS LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is CLYDEBRIDGE CHEMICALS LIMITED located?
| Registered Office Address | 7 Darwin Close RG2 0TB Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLYDEBRIDGE CHEMICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GABLEMEX LIMITED | Dec 17, 1985 | Dec 17, 1985 |
What are the latest accounts for CLYDEBRIDGE CHEMICALS 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 CLYDEBRIDGE CHEMICALS LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for CLYDEBRIDGE CHEMICALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 019721140002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Moorcrofts Llp, Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB England to 7 Darwin Close Reading Berkshire RG2 0TB | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Registered office address changed from Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB England to 7 Darwin Close Reading Berkshire RG2 0TB on Apr 01, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Clydebridge Group Limited as a person with significant control on Dec 10, 2019 | 2 pages | PSC05 | ||
Registered office address changed from Arc House Terrace Road South Binfield Bracknell Berkshire RG42 4PZ to Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on Dec 10, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location C/O Moorcrofts Llp, Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Moorcrofts Llp, Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB | 1 pages | AD02 | ||
Termination of appointment of Sara Margareta Bergstedt as a director on Nov 08, 2018 | 1 pages | TM01 | ||
Appointment of Mr Jacob Nahum Froggett as a director on Nov 08, 2018 | 2 pages | AP01 | ||
Appointment of Mr Martin Joseph Pisacane as a director on Nov 08, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mark William Walker as a director on Nov 08, 2018 | 1 pages | TM01 | ||
Who are the officers of CLYDEBRIDGE CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROGGETT, Jacob Nahum | Director | Darwin Close RG2 0TB Reading 7 Berkshire England | England | British | 250647210001 | |||||
| PISACANE, Martin Joseph | Director | Darwin Close RG2 0TB Reading 7 Berkshire England | England | British | 250647220001 | |||||
| FARMER, Martin Ian | Secretary | Bearwood Glendale Park GU13 8JL Fleet Hampshire | British | 12836950002 | ||||||
| PAGE, Terence George | Secretary | Diligence Hollybush Ride RG40 3QP Finchampstead Berkshire | British | 74279540001 | ||||||
| BERGSTEDT, Sara Margareta, Ms. | Director | Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire | United Kingdom | Swedish | 133864220002 | |||||
| FARMER, Martin Ian | Director | Bearwood Glendale Park GU13 8JL Fleet Hampshire | United Kingdom | British | 12836950002 | |||||
| KARMITZ, Pierre | Director | 95 Avenue Henri Martin FOREIGN 75016 Paris France | French | 15818440001 | ||||||
| PAGE, Terence George | Director | Diligence Hollybush Ride RG40 3QP Finchampstead Berkshire | British | 74279540001 | ||||||
| PISACANE, Paul Vincent | Director | Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire | United Kingdom | British | 72616360001 | |||||
| SPARGO, Alan | Director | Eastwinds Ball Lane LA2 9QN Caton Lancashire | British | 15818430001 | ||||||
| TUGWELL, David Alan George | Director | Fornells West End RG10 0NN Waltham St Lawrence Berkshire | British | 15826550001 | ||||||
| WALKER, Mark William | Director | Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire | United Kingdom | British | 71429820001 |
Who are the persons with significant control of CLYDEBRIDGE CHEMICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clydebridge Group Limited | May 01, 2018 | Mere Park Dedmere Road SL7 1PB Marlow Thames House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clydebridge Holdings Limited | Apr 30, 2018 | Terrace Road South Binfield RG42 4PZ Bracknell Arc House Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark William Walker | Apr 06, 2016 | Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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