CHEMEX INTERNATIONAL LIMITED
Overview
| Company Name | CHEMEX INTERNATIONAL LIMITED |
|---|---|
| Company Status | Voluntary Arrangement |
| Legal Form | Private limited company |
| Company Number | 05655220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHEMEX INTERNATIONAL LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHEMEX INTERNATIONAL LIMITED located?
| Registered Office Address | Vicarage Court 160 Ermin Street SN3 4NE Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEMEX INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDGER 528 LIMITED | Dec 15, 2005 | Dec 15, 2005 |
What are the latest accounts for CHEMEX INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Dec 25, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CHEMEX INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2024 |
| Overdue | No |
What are the latest filings for CHEMEX INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Notice to Registrar of companies voluntary arrangement taking effect | 11 pages | CVA1 | ||
Registration of charge 056552200004, created on May 31, 2024 | 61 pages | MR01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Wesley Taylor as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Graham Callister as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 056552200002 in full | 1 pages | MR04 | ||
Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on Jan 12, 2023 | 1 pages | AD01 | ||
Termination of appointment of Melvin Lusty as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Omer Farooqui as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael William Graham as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Omer Farooqui as a secretary on Jul 21, 2022 | 1 pages | TM02 | ||
Appointment of Mr Darren Wesley Taylor as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Registration of charge 056552200003, created on Jul 21, 2022 | 38 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr Melvin Lusty on Mar 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CHEMEX INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLISTER, David Graham | Director | 160 Ermin Street SN3 4NE Swindon Vicarage Court England | England | British | Director | 278968570001 | ||||
| FAROOQUI, Omer | Secretary | Black Country House Rounds Green Road B69 2DG Oldbury First Floor West Midlands England | British | 127040310001 | ||||||
| STOJIC, Nick | Secretary | 8 Pevensey Drive WA16 9BX Knutsford Cheshire | British | Director | 203826730002 | |||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF1 4YF Cardiff | 900024050001 | |||||||
| DERRIG, Sean Michael | Director | 9 Bloomfield Road B13 9BZ Birmingham West Midlands | England | British | Director | 106507410002 | ||||
| FAROOQUI, Omer | Director | Black Country House Rounds Green Road B69 2DG Oldbury First Floor West Midlands England | United Kingdom | British | Finance Director | 151782750001 | ||||
| GRAHAM, Michael William | Director | Black Country House Rounds Green Road B69 2DG Oldbury First Floor West Midlands England | England | British | Managing Director | 153502890002 | ||||
| HUTTON, Ronald Cyril | Director | 7 Woodside Close Wood End CV9 2PS Atherstone Warwickshire | England | British | Company Director | 69176520001 | ||||
| LUSTY, Melvin | Director | Black Country House Rounds Green Road B69 2DG Oldbury First Floor West Midlands England | United Kingdom | British | Director | 152099860005 | ||||
| STOJIC, Nick | Director | 8 Pevensey Drive WA16 9BX Knutsford Cheshire | England | British | Director | 203826730002 | ||||
| TAYLOR, Darren Wesley | Director | 160 Ermin Street SN3 4NE Swindon Vicarage Court England | England | British | Director | 150063130004 | ||||
| TRAHEARN, James William Henry | Director | 22 Arlington Drive NG3 5EN Nottingham Nottinghamshire | United Kingdom | British | Non Executive Director | 64843410001 | ||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF1 4YF Cardiff | 900024040001 |
Who are the persons with significant control of CHEMEX INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chemex Holdings Ltd | Mar 20, 2018 | Rounds Green Road B69 2DG Oldbury Black Country House West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Melvin Lusty | Apr 06, 2016 | 1 Manor Close Oxton NG25 0TG Southwell Tangle Trees Nottinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does CHEMEX INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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