SPECIALITY CHEMICALS INTERNATIONAL LIMITED
Overview
| Company Name | SPECIALITY CHEMICALS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10143073 |
| 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 SPECIALITY CHEMICALS INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPECIALITY CHEMICALS INTERNATIONAL LIMITED located?
| Registered Office Address | 54 Willow Lane CR4 4NA Mitcham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALITY CHEMICALS INTERNATIONAL 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 SPECIALITY CHEMICALS INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | Yes |
What are the latest filings for SPECIALITY CHEMICALS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 171 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 54 Willow Lane Mitcham Surrey CR4 4NA | 1 pages | AD04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 164 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alberto Valerio Carlo Maria Carpani as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 126 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Stephen Henry Deckoff as a person with significant control on Nov 02, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 04, 2023 | 2 pages | PSC09 | ||||||||||
Statement of capital on Dec 16, 2022
| 5 pages | SH19 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Rosario Valido on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Richard Frank on May 17, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Ritesh Rajnikant Tanna on Apr 07, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Ritesh Rajnikant Tanna on Jan 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rosario Valido on May 17, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Kenny on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Richard Frank on Oct 26, 2022 | 2 pages | CH01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2021 | 133 pages | AAMD | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 133 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 05, 2021
| 4 pages | RP04SH01 | ||||||||||
Who are the officers of SPECIALITY CHEMICALS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARPANI, Alberto Valerio Carlo Maria | Secretary | Willow Lane CR4 4NA Mitcham 54 Surrey United Kingdom | 323307120001 | |||||||||||
| BRUCE, Philip James | Director | Willow Lane CR4 4NA Mitcham 54 Surrey United Kingdom | United Kingdom | British | 203643140002 | |||||||||
| FRANK, Peter Richard | Director | Willow Lane CR4 4NA Mitcham 54 Surrey United Kingdom | United States | American | 233419470002 | |||||||||
| KENNY, Steven | Director | Willow Lane CR4 4NA Mitcham 54 Surrey United Kingdom | United Kingdom | British | 208696650001 | |||||||||
| TANNA, Ritesh Rajnikant | Director | Willow Lane CR4 4NA Mitcham 54 Surrey United Kingdom | United States | American | 284539550001 | |||||||||
| VALIDO, Rosario | Director | Willow Lane CR4 4NA Mitcham 54 Surrey United Kingdom | Italy | Italian | 233426020002 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| ARDAGNA, Roberto | Director | Willow Lane CR4 4NA Mitcham 54 Surrey United Kingdom | United Kingdom | Italian | 241895530001 | |||||||||
| BENEDYKT, Adam | Director | SW3 1HQ London 180-186 Brompton Road United Kingdom | United Kingdom | British | 207456320001 | |||||||||
| CATAPANO, Salvatore | Director | Palace Street SW1E 5JD London 16 London | Switzerland | Italian | 233427450001 | |||||||||
| FASCIOLO, Federico Andrea | Director | Palace Street SW1E 5JD London 16 Lonon United Kingdom | Switzerland | Italian | 233907450001 | |||||||||
| GAITHER, John Stokes | Director | Palace Street SW1E 5JD London 16 London United Kingdom | United States | American | 233420320001 | |||||||||
| PIERETTORI, Marco | Director | Palace Street SW1E 5JD London 16 England | England | Italian | 222831390001 | |||||||||
| RAYGORODETSKY, Philip | Director | Palace Street SW1E 5JD London 16 London United Kingdom | United States America | British | 233422740001 | |||||||||
| RAZZANO, Dante | Director | Palace Street SW1E 5JD London 16 London | Switzerland | Italian | 233423590001 |
Who are the persons with significant control of SPECIALITY CHEMICALS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Henry Deckoff | Nov 02, 2021 | 5330 Yacht Haven Grande Suite 100 Us Virgin Islands C/O Black Diamond Advisors Llp United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SPECIALITY CHEMICALS INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | Nov 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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