CHEMVIRON CARBON LIMITED
Overview
| Company Name | CHEMVIRON CARBON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02208285 |
| 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 CHEMVIRON CARBON LIMITED?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHEMVIRON CARBON LIMITED located?
| Registered Office Address | Edgar House South Lancs Industrial Estate Lockett Road WN4 8DE Ashton-In-Makerfield Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEMVIRON CARBON LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 517 LIMITED | Dec 24, 1987 | Dec 24, 1987 |
What are the latest accounts for CHEMVIRON CARBON 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 CHEMVIRON CARBON LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for CHEMVIRON CARBON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Notification of Kuraray Co., Ltd. as a person with significant control on Mar 09, 2018 | 2 pages | PSC02 | ||
Cessation of Calgon Carbon Corporation as a person with significant control on Mar 09, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Reinier Pieter Keijzer on May 31, 2023 | 2 pages | CH01 | ||
Register inspection address has been changed from Edgar House Lockett Road Ashton-in-Makerfield Wigan WN4 8DE England to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Edgar House Lockett Road Ashton-in-Makerfield Wigan WN4 8DE | 1 pages | AD03 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Edgar House Lockett Road Ashton-in-Makerfield Wigan WN4 8DE | 1 pages | AD02 | ||
Registered office address changed from Bean Road Industrial Estate Bean Road Tipton West Midlands DY4 9AQ to Edgar House South Lancs Industrial Estate Lockett Road Ashton-in-Makerfield Lancashire WN4 8DE on Apr 30, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Reinier Pieter Keijzer on Mar 29, 2018 | 2 pages | CH01 | ||
Termination of appointment of Axel Dieter Brinkmann-Hornbogen as a director on Feb 22, 2018 | 1 pages | TM01 | ||
Who are the officers of CHEMVIRON CARBON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEIJZER, Reinier Pieter | Director | Parc Industriel De Feluy Zone C B-7181 Feluy (Seneffe) C/O Chemviron Sa Belgium | Belgium | Dutch | 125051750002 | |||||||||
| WHALEN, Chad | Director | South Lancs Industrial Estate Lockett Road WN4 8DE Ashton-In-Makerfield Edgar House Lancashire United Kingdom | United States | American | 207530260001 | |||||||||
| FISCHETTE, Joseph Anthony | Secretary | 1524 Ashbury Lane PA 15237 Pittsburgh Pennsylvania Usa | Us Citizen | 68698620001 | ||||||||||
| MOCNIAK, Michael Joseph | Secretary | 163 Hillsboro Road Washington Pennsylvania Pa15301 Usa | British | 109851190001 | ||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 900004680001 | ||||||||||
| BAILEY, Colin | Director | Scaife Road 15143 Sewickley Pennsylvania | British | 63950960001 | ||||||||||
| BALL, Leroy Mangus | Director | 103 Rochelle Lane Monaca Pennsylvania 15061 Usa | Usa | Usa | 115538950001 | |||||||||
| BRINKMANN-HORNBOGEN, Axel Dieter | Director | London Road West Thurrock RM20 4DH Grays 434 Essex England | Belgium | German | 177918480001 | |||||||||
| BUTCHER, David Albert | Director | 11 Allenby Crescent RM17 6DH Grays Essex | British | 32496860001 | ||||||||||
| CAMBRE, Nicole | Director | London Road RM20 4OH Grays 434 Essex | Belgium | Belgian | 148250830001 | |||||||||
| CANN, William Edgar | Director | 9595 Kummer Road Allison Park Pa 15101 United States Of America | Us Citizen | 68698420002 | ||||||||||
| CEDERNA, James Anthony | Director | 122 Gatehouse Drive PA 15108 Moon Township Pennsylvania Usa | Us Citizen | 68698500003 | ||||||||||
| DAVIES, Robert Aled | Director | 32 Garnetts Takeley CM22 6RL Bishops Stortford Hertfordshire | British | 78592270002 | ||||||||||
| DUBOCQUET, Herve | Director | Edmond Vandervaerenstraat 67 1560 Hoeilaart Belgium | Belgian | 118824940001 | ||||||||||
| FISCHETTE, Joseph Anthony | Director | 1524 Ashbury Lane PA 15237 Pittsburgh Pennsylvania Usa | Us Citizen | 68698620001 | ||||||||||
| KEIJZER, Reinier Pieter | Director | Landbouwlaan 10 3090 Overijse Belgium | Belgium | Dutch | 125051750001 | |||||||||
| MAJOOR, Cornelius Hubertus Stephanus Maria | Director | 434 London Road West Thurrock RM20 4DH Grays Essex | Belgium | Dutch | 86141050001 | |||||||||
| MCCONOMY, Thomas Arthur | Director | 413 Woodland Road Sewickley 15143 Allegheny Pennsylvania Usa | American | 63521010001 | ||||||||||
| MCCONOMY, Thomas Arthur | Director | 413 Woodland Road Sewickley 15143 Allegheny Pennsylvania Usa | American | 63521010001 | ||||||||||
| MOCNIAK, Michael Joseph | Director | 163 East Hillsboro Road Washington Pennsylvania Pa 15301 Usa | Usa | 105489400001 | ||||||||||
| O'NEILL, Andrew | Director | 6 Mary Rose Close Chafford Hundred RM16 6LY Grays Essex | British | 68698360001 | ||||||||||
| REES, David Lynn | Director | Hof Ten Berg 30 Bte 18 1200 Brussels Belgium | British | 51441050001 | ||||||||||
| ROSE, Richard D. | Director | 434 London Road West Thurrock RM20 4DH Grays Essex | Usa | American | 153853660001 | |||||||||
| VAN HAUTE, Robert Theophile Louis | Director | 77 Avenue De L` Ecuyer Rhode St Genese 1640 Belgium | Belgian | 64080780001 | ||||||||||
| VAN HAUTE, Robert Theophile Louis | Director | 77 Avenue De L` Ecuyer Rhode St Genese 1640 Belgium | Belgian | 64080780001 | ||||||||||
| ZANITSCH, Roger Harvey | Director | Flat 1 81 Cadogen Place SW1 London | American | 32692110002 |
Who are the persons with significant control of CHEMVIRON CARBON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kuraray Co., Ltd. | Mar 09, 2018 | Sakazu Kurashiki 710-0801 Okayama 1621 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Calgon Carbon Corporation | Apr 06, 2016 | PO BOX 717 Pittsburgh PO BOX 717 Pennsylvania 15230-0717 United States | Yes | ||||||||||
| |||||||||||||
Natures of 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