Chemisure Limited
03836481
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 02/09/2002
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
secretary · Since 20/10/2014
director · Since 26/05/2020
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 1 other board
secretary · Since 20/10/2014
Former
corporate nominee secretary · Resigned 06/09/1999
corporate nominee director · Resigned 06/09/1999
secretary · Resigned 02/03/2011
Persons with Significant Control
Assured Group Investments Limited
Heathcote Estate Works, Harriott Drive, Warwick, CV34 6TJ
Reg: 10500269 · Companies Register Of England And Wales · Private Company Limited By Shares
Notified 26/05/2020
Former PSCs
Mr Heath Simon Evans
Ceased 26/05/2020
Charges2 outstanding
RBS INVOICE FINANCE LTD
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNIT 7 KNIGHTS PARK HUSSEY ROAD
SHREWSBURY
Filing History84 filings
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type small
resolution
memorandum articles
capital alter shares subdivision
capital allotment shares
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
resolution
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
confirmation statement with no updates
resolution
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type dormant
change account reference date company current extended
confirmation statement with updates
accounts with accounts type dormant
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person secretary company with name date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type total exemption small
legacy
gazette filings brought up to date
accounts with accounts type total exemption small
gazette notice compulsary
gazette filings brought up to date
gazette notice compulsary
legacy
legacy
legacy
incorporation company