ALCAN CHEMICALS LIMITED

Key Data

Status

Active

Company No.

00336873

Incorporation date

16/02/1938

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1985)

04/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

15/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

25/04/2025

Director's details changed for Michael Stuart Pasmore on 2025-04-09

View PDF (2 pages)

29/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

16/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

18/04/2024

Appointment of Michael Stuart Pasmore as a director on 2024-03-25

View PDF (2 pages)

27/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

15/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

09/06/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (4 pages)

17/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

24/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

16/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

22/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

18/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

16/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

14/02/2019

Termination of appointment of Philip Gordon Bedford as a director on 2019-01-31

View PDF (1 pages)

13/12/2018

Appointment of Mr Andrew William Hodges as a director on 2018-11-30

View PDF (2 pages)

13/12/2018

Termination of appointment of Martin John Betts as a director on 2018-11-30

View PDF (1 pages)

18/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

21/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

20/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

12/05/2017

Appointment of Rio Tinto Secretariat Limited as a secretary on 2017-05-05

View PDF (2 pages)

11/05/2017

Termination of appointment of Helen Christine Day as a secretary on 2017-05-05

View PDF (1 pages)

10/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

18/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

27/05/2015

Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 2015-05-27

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

17/12/2014

Appointment of Helen Christine Day as a secretary on 2014-12-12

View PDF (2 pages)

17/12/2014

Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 2014-12-12

View PDF (1 pages)

12/05/2014

Appointment of Philip Gordon Bedford as a director

View PDF (2 pages)

12/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

01/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

05/02/2014

Termination of appointment of James Wilkie as a director

View PDF (1 pages)

30/07/2013

Appointment of Martin John Betts as a director

View PDF (2 pages)

30/07/2013

Termination of appointment of Adam Westley as a director

View PDF (1 pages)

11/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

07/05/2013

Termination of appointment of Benedict Mathews as a director

View PDF (1 pages)

22/03/2013

Appointment of Gemma Jane Constance Aldridge as a secretary

View PDF (1 pages)

22/03/2013

Termination of appointment of Katherine Dean as a secretary

View PDF (1 pages)

05/11/2012

Appointment of Mr Adam David Christopher Westley as a director

View PDF (2 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

20/07/2012

Resolutions

View PDF (33 pages)

02/07/2012

Appointment of James Clark Wilkie as a director

View PDF (2 pages)

08/06/2012

Termination of appointment of Matthew Whyte as a director

View PDF (1 pages)

11/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

27/04/2012

Appointment of Katherine Dean as a secretary

View PDF (1 pages)

27/04/2012

Termination of appointment of Fiona Maccoll as a secretary

View PDF (1 pages)

13/04/2012

Director's details changed for Mr Matthew John Whyte on 2012-03-28

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

21/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

16/03/2010

Termination of appointment of Timothy Kilbride as a director

View PDF (1 pages)

16/03/2010

Registered office address changed from a L House 83 Tower Road North Warmley Bristol BS30 8XP on 2010-03-16

View PDF (1 pages)

16/03/2010

Appointment of Benedict John Spurway Mathews as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Katherine Anthony Wilkinson as a director

View PDF (1 pages)

16/03/2010

Termination of appointment of Katherine Anthony Wilkinson as a secretary

View PDF (1 pages)

15/03/2010

Appointment of Mr Matthew John Whyte as a director

View PDF (2 pages)

08/03/2010

Appointment of Fiona Maccoll as a secretary

View PDF (1 pages)

16/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

20/05/2009

Return made up to 08/05/09; full list of members

View PDF (5 pages)

21/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

21/05/2008

Resolutions

View PDF (1 pages)

21/05/2008

Return made up to 08/05/08; no change of members

View PDF (7 pages)

09/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

21/05/2007

Return made up to 08/05/07; no change of members

View PDF (7 pages)

06/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

22/05/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

07/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

13/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

17/02/2005

Director resigned

View PDF (1 pages)

17/02/2005

Registered office changed on 17/02/05 from: hunton house highbridge estate uxbridge middlesex UB8 1HU

View PDF (1 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

17/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

23/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

16/05/2003

Auditor's resignation

View PDF (1 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

22/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

Director resigned

View PDF (1 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

30/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

22/05/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Registered office changed on 06/07/99 from: chalfont park gerrards cross bucks SL9 oqb

View PDF (1 pages)

02/06/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

03/11/1998

New director appointed

View PDF (2 pages)

27/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Auditor's resignation

View PDF (2 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

19/05/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

19/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (0 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/06/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

07/06/1996

Return made up to 15/05/96; full list of members

View PDF (10 pages)

07/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/05/1996

Director resigned

View PDF (1 pages)

17/05/1996

Director resigned

View PDF (1 pages)

16/11/1995

Director resigned

View PDF (2 pages)

14/06/1995

New secretary appointed

View PDF (2 pages)

09/06/1995

Return made up to 15/05/95; no change of members

View PDF (8 pages)

15/05/1995

New director appointed

View PDF (0 pages)

05/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

25/04/1995

Director resigned

View PDF (2 pages)

09/01/1995

Declaration of satisfaction of mortgage/charge

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13/06/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

20/05/1994

Return made up to 15/05/94; no change of members

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08/05/1994

Director's particulars changed

View PDF (0 pages)

28/03/1994

Resolutions

View PDF (0 pages)

28/11/1993

Director's particulars changed

View PDF (0 pages)

28/11/1993

Director's particulars changed

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15/10/1993

New director appointed

View PDF (0 pages)

01/09/1993

Director resigned

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16/07/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

24/05/1993

Return made up to 15/05/93; full list of members

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07/08/1992

Director's particulars changed

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12/06/1992

Return made up to 15/05/92; no change of members

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02/06/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

04/03/1992

Director's particulars changed

View PDF (0 pages)

07/02/1992

Director's particulars changed

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15/01/1992

Director's particulars changed

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15/01/1992

Director's particulars changed

View PDF (0 pages)

10/07/1991

Director's particulars changed

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17/06/1991

Full accounts made up to 1990-12-31

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17/06/1991

Return made up to 15/05/91; no change of members

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22/05/1991

Director's particulars changed

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20/05/1991

Director resigned

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15/04/1991

Director's particulars changed

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18/09/1990

Accounts for a dormant company made up to 1989-12-31

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18/09/1990

Return made up to 22/08/90; full list of members

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29/06/1990

Ad 30/05/90--------- £ si 7000000@1=7000000 £ ic 25147200/32147200

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01/03/1990

Ad 02/01/90--------- £ si 25000000@1=25000000 £ ic 147200/25147200

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21/02/1990

Secretary resigned;new secretary appointed;director resigned

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09/02/1990

New director appointed

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12/01/1990

Director resigned

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02/01/1990

Particulars of mortgage/charge

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02/01/1990

Nc inc already adjusted 24/11/89

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02/01/1990

Resolutions

View PDF (1 pages)

07/12/1989

New director appointed

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15/11/1989

Director resigned

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03/08/1989

Return made up to 20/07/89; full list of members

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03/08/1989

Accounts for a dormant company made up to 1988-12-31

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26/01/1989

Director resigned;new director appointed

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23/08/1988

Secretary resigned;new secretary appointed

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24/06/1988

Secretary resigned;new secretary appointed

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12/05/1988

Return made up to 25/04/88; full list of members

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12/05/1988

Accounts made up to 1987-12-31

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09/09/1987

Accounts for a dormant company made up to 1986-12-31

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09/09/1987

Return made up to 31/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/10/1986

New director appointed

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20/08/1986

Accounts for a dormant company made up to 1985-12-31

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20/08/1986

Return made up to 08/08/86; full list of members

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27/06/1986

Memorandum and Articles of Association

View PDF (22 pages)

08/11/1985

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RIO TINTO SECRETARIAT LIMITED	Corporate Secretary	05/05/2017 - Present	57
Betts, Martin John	Director	24/07/2013 - 30/11/2018	14
Westley, Adam David Christopher	Director	05/11/2012 - 24/07/2013	104
Anthony Wilkinson, Katherine Frances	Director	30/09/2001 - 01/02/2010	49
Bridgeman, John Stuart	Director	24/09/1993 - 30/09/1995	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALCAN CHEMICALS LIMITED

ALCAN CHEMICALS LIMITED is an(a) Active company incorporated on 16/02/1938 with the registered office located at 6 St James's Square, London SW1Y 4AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCAN CHEMICALS LIMITED?

ALCAN CHEMICALS LIMITED is currently Active. It was registered on 16/02/1938 .

Where is ALCAN CHEMICALS LIMITED located?

ALCAN CHEMICALS LIMITED is registered at 6 St James's Square, London SW1Y 4AD.

What does ALCAN CHEMICALS LIMITED do?

ALCAN CHEMICALS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALCAN CHEMICALS LIMITED?

The latest filing was on 04/06/2025: Accounts for a dormant company made up to 2024-12-31.