CHEMICAL OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
CHEMICAL OVERSEAS LIMITED
COMPANY NUMBER
00694279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/06/1961
(63 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/05/2019
26/09/2019
CHEMICAL INVESTMENTS LIMITED
View all previous names
LONDON
EC4M 8AB
3RD Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Russell Bedford House
City Forum
London
EC1V 2QQ
Telephone: 80898410
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUARDHEATH SECURITIES LIMITED | Non-Trading | View Report |
| CHEMICAL OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHEMICAL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHEMICAL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEMICAL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 98 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Apr 1938 (age: 86) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/06/1991 - 28/03/1996 (4 years and 9 months) Born in Sep 1920 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
14/06/1991 - 28/03/1996 (4 years and 9 months) Born in Jan 1924 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J A INVESTMENTS LTD | N/A | N/A |
| GUARDHEATH SECURITIES LIMITED | Non-Trading | View Report |
| ABASUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CHEMICAL OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| ISTECH UK LIMITED | Non-Trading | View Report |
| M8 CAPITAL LIMITED | Non-Trading | View Report |
| NORMANDY FINANCE AND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NORMANDY INTERNATIONAL LIMITED | Non-Trading | View Report |
| SEVINHAND COMPANY LIMITED | Non-Trading | View Report |
| STATESMAN LIMITED | Active - Accounts Filed | View Report |
| ZEN HEALTHCARE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 15/01/2020 | Mark Wilson Mallari (923598709) has left the board |
| 15/01/2020 | John Donnelly (915747550) has left the board |
| 15/01/2020 | New Board Member Willy Schaperkotter (926603370) Appointed |
| 15/01/2020 | New Board Member Carine Martinez (926603398) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 15/06/2018 | Bede Carran (923466624) has left the board |
| 28/07/2017 | New Board Member Mark Wilson Mallari (923598709) Appointed |
| 18/07/2017 | New Company Secretary BARLEIGH WELLS LIMITED (908495723) Appointed |
| 18/07/2017 | BARLEIGH WELLS LIMITED (923466550) has left the board |
| 04/07/2017 | New Board Member Bede Carran (923466624) Appointed |
| 04/07/2017 | New Company Secretary BARLEIGH WELLS LIMITED (923466550) Appointed |
| 04/07/2017 | Carine Martinez (920934194) has left the board |
| 04/07/2017 | Winny Borgas (906886054) has left the board |
| 01/07/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 10/03/2017 | John Donnelly (918653680) has left the board |
| 10/03/2017 | New Board Member John Donnelly (915747550) Appointed |
| 13/11/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 04/07/2016 | New Board Member Carine Martinez (920934194) Appointed |
| 04/07/2016 | Carine Martinez (920934274) has left the board |
| 27/06/2016 | New Board Member Carine Martinez (920934274) Appointed |
| 27/06/2016 | Timothy Hendrik Borgas (904752685) has left the board |
| 27/06/2016 | Peter Martin Borgas (912428310) has left the board |
| 08/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 30/04/2014 | Change in Reg. Office |
| 07/04/2014 | New Board Member John Donnelly (918653680) Appointed |
| 04/04/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 02/07/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
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