ESOM CHEMICAL CO., LTD

ESOM CHEMICAL CO., LTD

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

    Company NameESOM CHEMICAL CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09604008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ESOM CHEMICAL CO., LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ESOM CHEMICAL CO., LTD located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESOM CHEMICAL CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ESOM CHEMICAL CO., LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for ESOM CHEMICAL CO., LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 37 Croydon Road Beckenham BR3 4AB on Jun 27, 2025

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2025 with updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Appointment of Uk Int'l Company Service Ltd as a secretary on May 05, 2022

    2 pagesAP04

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    5 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on May 20, 2017

    1 pagesTM02

    Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 08, 2017

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 10,000
    SH01

    Who are the officers of ESOM CHEMICAL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number07592816
    159424220002
    HUANG, Wei
    No.135 Cangsong Rd.
    Haishu Dist.
    000000 Ningbo City
    Rm537 Dagongguan
    Zhejiang
    China
    Director
    No.135 Cangsong Rd.
    Haishu Dist.
    000000 Ningbo City
    Rm537 Dagongguan
    Zhejiang
    China
    ChinaChineseDirector197889210001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    Secretary
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    159424220002

    Who are the persons with significant control of ESOM CHEMICAL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wei Huang
    No.135 Cangsong Rd.
    Haishu Dist.
    Ningbo
    Rm 537, Dagongguan
    Zhejiang
    China
    Apr 06, 2016
    No.135 Cangsong Rd.
    Haishu Dist.
    Ningbo
    Rm 537, Dagongguan
    Zhejiang
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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