CHEMICAL SEARCH INTERNATIONAL LIMITED

CHEMICAL SEARCH INTERNATIONAL LIMITED

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

    Company NameCHEMICAL SEARCH INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03799211
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEMICAL SEARCH INTERNATIONAL LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is CHEMICAL SEARCH INTERNATIONAL LIMITED located?

    Registered Office Address
    35 Quaggy Walk
    London
    SE3 9EJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEMICAL SEARCH INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for CHEMICAL SEARCH INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2025
    Next Confirmation Statement DueJul 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024
    OverdueNo

    What are the latest filings for CHEMICAL SEARCH INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    9 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Anil Vaidya on Jun 30, 2015

    2 pagesCH01

    Secretary's details changed for Mrs Vinita Mothersole on Jun 30, 2015

    1 pagesCH03

    Director's details changed for Mr Stephen John Mothersole on Jun 30, 2015

    2 pagesCH01

    Director's details changed for Mrs Vinita Jessica Mothersole on Jun 30, 2015

    2 pagesCH01

    Who are the officers of CHEMICAL SEARCH INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOTHERSOLE, Vinita
    Kemnal Road
    BR7 6LT Chislehurst
    The Roses
    Kent
    England
    Secretary
    Kemnal Road
    BR7 6LT Chislehurst
    The Roses
    Kent
    England
    BritishPodiatrist64973830002
    MOTHERSOLE, Stephen John
    Kemnal Road
    BR7 6LT Chislehurst
    The Roses
    Kent
    England
    Director
    Kemnal Road
    BR7 6LT Chislehurst
    The Roses
    Kent
    England
    EnglandBritishRecruitment Executive93196900002
    MOTHERSOLE, Vinita Jessica
    Kemnal Road
    BR7 6LT Chislehurst
    The Roses
    Kent
    England
    Director
    Kemnal Road
    BR7 6LT Chislehurst
    The Roses
    Kent
    England
    EnglandBritishPodiatrist93196840002
    VAIDYA, Anil Gerard
    The Hall
    Foxes Dale
    SE3 9BE London
    Flat 8
    England
    Director
    The Hall
    Foxes Dale
    SE3 9BE London
    Flat 8
    England
    EnglandBritishExport Trade Promoter33243650005
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    GRIFFITHS, Jennifer
    35 Quaggy Walk
    SE3 9EJ London
    Director
    35 Quaggy Walk
    SE3 9EJ London
    BritishInternational Lawyer64974070001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Who are the persons with significant control of CHEMICAL SEARCH INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Mothersole
    Kemnal Road
    BR7 6LT Chislehurst
    The Roses
    Kent
    England
    Apr 06, 2016
    Kemnal Road
    BR7 6LT Chislehurst
    The Roses
    Kent
    England
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Vinita Jessica Mothersole
    Kemnal Road
    BR7 6LT Chislehurst
    The Roses
    Kent
    England
    Apr 06, 2016
    Kemnal Road
    BR7 6LT Chislehurst
    The Roses
    Kent
    England
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CHEMICAL SEARCH INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Oct 16, 2012
    Delivered On Oct 19, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 19, 2012Registration of a charge (MG01)

    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