CHEMTECO LIMITED
Overview
| Company Name | CHEMTECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06022714 |
| 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 CHEMTECO LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHEMTECO LIMITED located?
| Registered Office Address | 4 Princes Street Mayfair W1B 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEMTECO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSMILL TRADING LIMITED | Dec 08, 2006 | Dec 08, 2006 |
What are the latest accounts for CHEMTECO 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 CHEMTECO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | Yes |
What are the latest filings for CHEMTECO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 4 Princes Street Mayfair London W1B 2LE on May 01, 2026 | 1 pages | AD01 | ||
Appointment of George Mihale as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dhirsingh Jodhun as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kingsley Secretaries Limited as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mr Dhirsingh Jodhun as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anne Rose Stagg as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of CHEMTECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIHALE, George | Director | Princes Street W1B 2LE London 4 United Kingdom | Switzerland | Swiss | 347510090001 | |||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| ALLEN, Amber Jade | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 184688810001 | |||||||||
| GRIGORIADIS, Marios | Director | 1st Floor Strovolos Agiou Elegtheriou 74a Cyprus | Cypriot | 133531100001 | ||||||||||
| HAMMEL, Stacey Lorraine | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 187106300001 | |||||||||
| JODHUN, Dhirsingh | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | United Kingdom | British | 146567300002 | |||||||||
| JONES, Laura | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | 164619260002 | |||||||||
| MCALISTER, Zoe, Ms. | Director | Floor, De Burgh House Market Road SS12 0BB Wickford 2nd Essex | United Kingdom | British | 111669730008 | |||||||||
| MCALISTER, Zoe | Director | 24 Woodberry Road SS11 8XG Wickford Essex | British | 111669730001 | ||||||||||
| PASIAS, Andreas | Director | Lordou Vyronos 2 FOREIGN Pallouriotissa Nicosia 1046 Cyprus | Cypriot | 119035300001 | ||||||||||
| STAGG, Anne Rose | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | United Kingdom | British | 101831670001 |
Who are the persons with significant control of CHEMTECO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Malika Jivan | Apr 06, 2016 | Princes Street Mayfair W1B 2LE London 4 England | No |
Nationality: Citizen Of Seychelles Country of Residence: Seychelles | |||
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