CEMKEM LIMITED
Overview
| Company Name | CEMKEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10453351 |
| 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 CEMKEM LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CEMKEM LIMITED located?
| Registered Office Address | Irwell House Wellington Street BL8 2BD Bury Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEMKEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 CEMKEM LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for CEMKEM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Ms Philippa Jane Glover as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kieran Patrick Rafferty as a director on Mar 08, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Jennifer Ann Byrne on Sep 10, 2024 | 2 pages | CH01 | ||
Termination of appointment of Steven Bunker as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 104533510003, created on Jun 26, 2023 | 34 pages | MR01 | ||
Registration of charge 104533510002, created on Jun 26, 2023 | 34 pages | MR01 | ||
Confirmation statement made on Jan 22, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Kevin Damian Rafferty as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Who are the officers of CEMKEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Jennifer Ann | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | England | British | 124967480008 | |||||
| GLOVER, Philippa Jane | Director | Wellington Street BL8 2BD Bury Irwell House Lancashire England | England | British | 322997990001 | |||||
| BAXENDALE, Damian Leon | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | United Kingdom | English | 108026780002 | |||||
| BUNKER, Steven | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | United Kingdom | British | 210543820001 | |||||
| RAFFERTY, Eugene Francis | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | England | British | 86778630001 | |||||
| RAFFERTY, Kevin Damian | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | United Kingdom | British | 171336010001 | |||||
| RAFFERTY, Kieran Patrick | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | United Kingdom | British | 90360450001 |
Who are the persons with significant control of CEMKEM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rakem Group Limited | Oct 31, 2016 | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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