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ALFA CHEMICALS GROUP LIMITED

ALFA CHEMICALS GROUP LIMITED

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

    • Overview

    Company NameALFA CHEMICALS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12329338
    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 ALFA CHEMICALS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALFA CHEMICALS GROUP LIMITED located?

    Registered Office Address
    Arc House Terrace Road South
    Binfield
    RG42 4PZ Bracknell
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALFA CHEMICALS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMETHYSTA LIMITEDNov 22, 2019Nov 22, 2019

    What are the latest accounts for ALFA CHEMICALS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ALFA CHEMICALS GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for ALFA CHEMICALS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		33 pagesAA

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		33 pagesAA

    Satisfaction of charge 123293380001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		43 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location C/O Moorcrofts Llp Thames House Mere Park Marlow Bucks SL7 1PB

    		1 pagesAD03

    Register inspection address has been changed to C/O Moorcrofts Llp Thames House Mere Park Marlow Bucks SL7 1PB

    		1 pagesAD02

    Director's details changed for Richard Martin Parr on Dec 17, 2019

    		2 pagesCH01

    Director's details changed for Dr Elizabeth Kate Wale on Dec 17, 2019

    		2 pagesCH01

    Director's details changed for Dr Trevor Wesley Mathers on Dec 17, 2019

    		2 pagesCH01

    Director's details changed for Susan Caroline Bungay on Dec 17, 2019

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Arc House Terrace Road South Binfield Bracknell Berkshire RG42 4PZ on Jan 29, 2020

    		1 pagesAD01

    Registration of charge 123293380001, created on Dec 17, 2019

    		28 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 22, 2019

    Statement of capital on Nov 22, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALFA CHEMICALS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNGAY, Susan Caroline
    Arc House, Terrace Road South
    Binfield
    RG42 4PZ Bracknell
    Alfa Chemicals Limited
    Berkshire
    		Director
    Arc House, Terrace Road South
    Binfield
    RG42 4PZ Bracknell
    Alfa Chemicals Limited
    Berkshire
    		United KingdomBritish264652320001
    MATHERS, Trevor Wesley, Dr
    Arc House, Terrace Road South
    Binfield
    RG42 4PZ Bracknell
    Alfa Chemicals Limited
    Berkshire
    		Director
    Arc House, Terrace Road South
    Binfield
    RG42 4PZ Bracknell
    Alfa Chemicals Limited
    Berkshire
    		United KingdomBritish264652280001
    PARR, Richard Martin
    Arc House, Terrace Road South
    Binfield
    RG42 4PZ Bracknell
    Alfa Chemicals Limited
    Berkshire
    		Director
    Arc House, Terrace Road South
    Binfield
    RG42 4PZ Bracknell
    Alfa Chemicals Limited
    Berkshire
    		United KingdomBritish264652310001
    WALE, Elizabeth Kate, Dr
    Arc House, Terrace Road South
    Binfield
    RG42 4PZ Bracknell
    Alfa Chemicals Limited
    Berkshire
    		Director
    Arc House, Terrace Road South
    Binfield
    RG42 4PZ Bracknell
    Alfa Chemicals Limited
    Berkshire
    		United KingdomBritish264652290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALFA CHEMICALS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Elizabeth Kate Wale
    Arc House, Terrace Road South
    Binfield
    RG42 4PZ Bracknell
    Alfa Chemicals Limited
    Berkshire
    		Nov 22, 2019
    Arc House, Terrace Road South
    Binfield
    RG42 4PZ Bracknell
    Alfa Chemicals Limited
    Berkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Trevor Wesley Mathers
    Arc House, Terrace Road South
    Binfield
    RG42 4PZ Bracknell
    Alfa Chemicals Limited
    Berkshire
    		Nov 22, 2019
    Arc House, Terrace Road South
    Binfield
    RG42 4PZ Bracknell
    Alfa Chemicals Limited
    Berkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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