CARCHEM 2009 LTD

Key Data

Status

Dissolved

Company No.

04897041

Incorporation date

12/09/2003

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2003)

12/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/05/2025

Resolutions

View PDF (1 pages)

19/05/2025

Application to strike the company off the register

View PDF (1 pages)

26/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

04/02/2025

Termination of appointment of Paul Adrian Willetts as a director on 2024-12-21

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

28/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

22/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

11/10/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

11/10/2022

Director's details changed for Susan Karen Willetts on 2022-10-11

View PDF (2 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

29/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (4 pages)

21/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

17/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

18/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

23/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

15/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

01/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

12/10/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

07/09/2016

Previous accounting period extended from 2015-12-31 to 2016-05-31

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

25/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (5 pages)

26/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

30/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

30/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (5 pages)

30/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/09/2011

Registered office address changed from Suite 3 40 Melton Road Oakham Rutland LE15 6AY on 2011-09-26

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (14 pages)

20/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/11/2009

Current accounting period extended from 2009-09-30 to 2009-12-31

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-09-12

View PDF (4 pages)

22/08/2009

Certificate of change of name

View PDF (2 pages)

18/11/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

18/11/2008

Return made up to 12/09/08; full list of members

View PDF (6 pages)

28/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

15/10/2007

Return made up to 12/09/07; no change of members

View PDF (7 pages)

12/10/2007

Registered office changed on 12/10/07 from: 10C mill street, oakham rutland leicestershire LE15 6EA

View PDF (1 pages)

29/04/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

31/10/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

30/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

11/10/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

24/01/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

29/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

07/10/2003

Ad 12/09/03--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

07/10/2003

Ad 12/09/03--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

12/09/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

12/09/2025

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
221.00
-
0.00
368.00
-

2022
0
221.00
-
0.00
368.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Willetts, Paul Adrian	Director	12/09/2003 - 21/12/2024	3

Persons with Significant Control

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

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Reg. date:

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Turnover:

No. of employees:

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Dissolved

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Mixed farming

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

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Comp. code:

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Turnover:

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About CARCHEM 2009 LTD

CARCHEM 2009 LTD is an(a) Dissolved company incorporated on 12/09/2003 with the registered office located at 26 Park Road, Melton Mowbray, Leicestershire LE13 1TT. There is currently no 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 CARCHEM 2009 LTD?

CARCHEM 2009 LTD is currently Dissolved. It was registered on 12/09/2003 and dissolved on 12/08/2025.

Where is CARCHEM 2009 LTD located?

CARCHEM 2009 LTD is registered at 26 Park Road, Melton Mowbray, Leicestershire LE13 1TT.

What does CARCHEM 2009 LTD do?

CARCHEM 2009 LTD operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for CARCHEM 2009 LTD?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.