Chelmack Limited

04279453

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

6th Floor 2 London Wall Place, London, EC2Y 5AU

Incorporated 31/08/2001

Compliance

Last accounts

31/03/2019

small

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 31/08/2022

Due 14/09/2023

Overdue

Industry

46460

Wholesale of pharmaceutical goods

47730

Dispensing chemist in specialised stores

Officers

Mr Mayank Harendra Patel

director · Since 06/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Vijaykumar Harendra Patel

director · Since 06/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mayank Harendra Patel

director · Since 06/07/2020

British · England · Age 50

Vijaykumar Harendra Patel

director · Since 06/07/2020

British · England · Age 52

Former

corporate nominee director · Resigned 07/09/2001

corporate nominee secretary · Resigned 07/09/2001

director · Resigned 06/07/2020

secretary · Resigned 06/07/2020

director · Resigned 06/07/2020

Persons with Significant Control

Pearl Chemist Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 2 London Wall Place, London, EC2Y 5AU

Reg: 07976515 · Companies House (England And Wales) · Private Limited Company

Notified 06/07/2020

Former PSCs

Smartway Pw Holdings Limited

Ceased 06/07/2020

Smartway Holdings Limited

Ceased 30/08/2018

Change History

status → active

2026-07-25

Active - Proposal to Strike off

type → ltd

2026-07-25

Private Limited Company

address line1 → 6th Floor 2 London Wall Place

2026-07-25

6TH FLOOR

post town → London

2026-07-25

LONDON

officer appointed → PATEL, Mayank Harendra

2026-07-25

officer appointed → PATEL, Vijaykumar Harendra

2026-07-25