CHEMAI LIMITED

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CHEMAI LIMITED

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Key Data

Status

Active

Company No.

05845469

Incorporation date

13/06/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

West Hill House Allerton Hill, Chapel Allerton, Leeds LS7 3QBCopy
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Latest events (Record since 13/06/2006)
dot icon05/06/2026
Confirmation statement made on 2026-05-28 with updates
dot icon06/05/2026
Statement of capital following an allotment of shares on 2026-05-01
dot icon11/03/2026
Termination of appointment of Bryn Richard Roberts as a director on 2026-03-11
dot icon03/11/2025
Director's details changed for Antonin Robert Rollet De Fourgerolles on 2025-11-03
dot icon17/10/2025
Notification of a person with significant control statement
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/09/2025
Cessation of Ora Limited as a person with significant control on 2025-09-10
dot icon09/06/2025
Confirmation statement made on 2025-06-08 with updates
dot icon12/02/2025
Statement of capital following an allotment of shares on 2024-09-20
dot icon07/11/2024
Statement of capital following an allotment of shares on 2024-09-20
dot icon27/09/2024
Cessation of David Robert Norwood as a person with significant control on 2024-08-08
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/09/2024
Appointment of Antonin Robert Rollet De Fourgerolles as a director on 2024-09-01
dot icon30/08/2024
Statement of capital following an allotment of shares on 2024-08-21
dot icon24/08/2024
Resolutions
dot icon24/08/2024
Memorandum and Articles of Association
dot icon20/08/2024
Certificate of change of name
dot icon20/08/2024
Appointment of David Robert Norwood as a director on 2024-08-19
dot icon20/08/2024
Director's details changed for Dr Mark Robert Warne on 2024-08-03
dot icon01/08/2024
Resolutions
dot icon14/07/2024
Confirmation statement made on 2024-06-08 with updates
dot icon10/06/2024
Memorandum and Articles of Association
dot icon21/12/2023
Group of companies' accounts made up to 2022-12-31
dot icon01/11/2023
Consolidation of shares on 2023-06-08
dot icon20/09/2023
Statement of capital following an allotment of shares on 2023-09-12
dot icon05/09/2023
Termination of appointment of Fraser Benson as a secretary on 2023-09-01
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Termination of appointment of Fraser Benson as a director on 2023-09-01
dot icon05/09/2023
Appointment of Ms Jenny Grace Hand as a secretary on 2023-09-01
dot icon14/08/2023
Statement of capital following an allotment of shares on 2023-05-12
dot icon09/08/2023
Registered office address changed from , 29 st Brandon's House, Great George Street, Bristol, BS1 5QT, England to West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB on 2023-08-09
dot icon17/07/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon14/07/2023
Notification of Ora Limited as a person with significant control on 2023-01-23
dot icon14/07/2023
Notification of David Robert Norwood as a person with significant control on 2023-06-08
dot icon14/07/2023
Cessation of Ip Group Plc as a person with significant control on 2023-01-23
dot icon08/06/2023
Director's details changed for Mr Fraser Benson on 2023-06-08
dot icon08/06/2023
Director's details changed for Mr Mark Robert Warne on 2023-06-08
dot icon06/06/2023
Termination of appointment of Laurence John Ede as a director on 2023-05-01
dot icon22/01/2023
Resolutions
dot icon22/01/2023
Re-registration of Memorandum and Articles
dot icon22/01/2023
Certificate of re-registration from Public Limited Company to Private
dot icon22/01/2023
Re-registration from a public company to a private limited company
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-07-04
dot icon12/01/2023
Statement of capital following an allotment of shares on 2023-01-04
dot icon12/01/2023
Statement of capital following an allotment of shares on 2023-01-06
dot icon12/10/2022
Director's details changed for Mr Mark Robert Warne on 2022-10-12
dot icon18/07/2022
Confirmation statement made on 2022-06-08 with no updates
dot icon31/05/2022
Statement of capital following an allotment of shares on 2022-05-31
dot icon27/05/2022
Termination of appointment of Karen Bach as a director on 2022-05-27
dot icon27/05/2022
Appointment of Mr Alan John Aubrey as a director on 2022-05-27
dot icon19/05/2022
Group of companies' accounts made up to 2021-12-31
dot icon27/01/2022
Resolutions
dot icon26/01/2022
Statement of capital following an allotment of shares on 2022-01-21
dot icon29/12/2021
Second filing of a statement of capital following an allotment of shares on 2020-09-15
dot icon24/12/2021
Second filing of a statement of capital following an allotment of shares on 2020-09-15
dot icon24/12/2021
Second filing of a statement of capital following an allotment of shares on 2020-10-27
dot icon03/08/2021
Appointment of Bryn Richard Roberts as a director on 2021-08-01
dot icon06/07/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon05/07/2021
Group of companies' accounts made up to 2020-12-31
dot icon25/05/2021
Statement of capital following an allotment of shares on 2020-10-27
dot icon25/05/2021
Statement of capital following an allotment of shares on 2020-09-15
dot icon09/03/2021
Registered office address changed from , St Brandon's House Great George Street, Bristol, BS1 5QT to West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB on 2021-03-09
dot icon09/03/2021
Appointment of Mirko Walter as a director on 2021-03-09
dot icon09/03/2021
Termination of appointment of Bettina Goerner as a director on 2021-03-09
dot icon23/11/2020
Termination of appointment of Mark Robert Warne as a secretary on 2020-11-23
dot icon23/11/2020
Appointment of Fraser Benson as a secretary on 2020-11-23
dot icon05/11/2020
Second filing for the appointment of Mr Fraser Benson as a director
dot icon02/11/2020
Appointment of Mr Fraser Benson as a director on 2020-11-02
dot icon02/11/2020
Appointment of Ms Karen Bach as a director on 2020-11-01
dot icon20/10/2020
Appointment of Dr Mark Robert Warne as a secretary on 2020-10-19
dot icon19/10/2020
Termination of appointment of Lauren Rachel Lees as a secretary on 2020-10-19
dot icon19/10/2020
Termination of appointment of Lauren Rachel Lees as a director on 2020-10-19
dot icon23/07/2020
Group of companies' accounts made up to 2019-12-31
dot icon17/07/2020
Statement of capital following an allotment of shares on 2020-07-17
dot icon25/06/2020
Termination of appointment of James Lawrence Ede-Golightly as a director on 2020-06-25
dot icon08/06/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon03/07/2019
Registered office address changed from , the Walbrook Building 25 Walbrook, London, EC4N 8AF, England to West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB on 2019-07-03
dot icon28/06/2019
Termination of appointment of Michael Anthony Bretherton as a secretary on 2019-06-28
dot icon28/06/2019
Appointment of Lauren Rachel Lees as a director on 2019-06-28
dot icon28/06/2019
Appointment of Lauren Rachel Lees as a secretary on 2019-06-28
dot icon28/06/2019
Termination of appointment of Michael Anthony Bretherton as a director on 2019-06-28
dot icon21/06/2019
Confirmation statement made on 2019-06-13 with updates
dot icon21/06/2019
Cessation of Richard Ian Griffiths as a person with significant control on 2019-06-21
dot icon19/06/2019
Group of companies' accounts made up to 2018-12-31
dot icon11/06/2019
Statement of capital following an allotment of shares on 2019-03-15
dot icon12/04/2019
Termination of appointment of David Douglas Cleevely as a director on 2019-04-12
dot icon12/04/2019
Termination of appointment of Leroy Cronin as a director on 2019-04-12
dot icon04/04/2019
Statement of capital following an allotment of shares on 2019-03-13
dot icon04/04/2019
Appointment of Bettina Goerner as a director on 2019-03-15
dot icon27/03/2019
Statement of capital following an allotment of shares on 2018-09-07
dot icon27/06/2018
Confirmation statement made on 2018-06-13 with no updates
dot icon26/06/2018
Statement of capital following an allotment of shares on 2018-06-15
dot icon16/05/2018
Resolutions
dot icon16/05/2018
Change of name notice
dot icon09/05/2018
Group of companies' accounts made up to 2017-12-31
dot icon14/11/2017
Director's details changed for Mr David Douglas Cleevely on 2017-11-08
dot icon09/11/2017
Statement of capital following an allotment of shares on 2017-11-08
dot icon08/11/2017
Appointment of Mr David Douglas Cleevely as a director on 2017-11-08
dot icon10/07/2017
Group of companies' accounts made up to 2016-12-31
dot icon20/06/2017
Confirmation statement made on 2017-06-13 with updates
dot icon23/05/2017
Appointment of Mr Laurence John Ede as a director on 2017-04-26
dot icon24/04/2017
Registered office address changed from , 24 Cornhill, London, EC3V 3nd, England to West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB on 2017-04-24
dot icon22/06/2016
Register inspection address has been changed from C/O Computershare Investor Services Ltd the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
dot icon22/06/2016
Annual return made up to 2016-06-13 no member list
dot icon21/06/2016
Director's details changed for Mr Michael Anthony Bretherton on 2016-06-17
dot icon07/06/2016
Group of companies' accounts made up to 2015-12-31
dot icon16/05/2016
Termination of appointment of Philip Graham Spinks as a director on 2016-05-12
dot icon15/10/2015
Reduction of iss capital and minute (oc)
dot icon15/10/2015
Statement of capital on 2015-10-15
dot icon15/10/2015
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon08/10/2015
Resolutions
dot icon17/09/2015
Appointment of Mr Mark Robert Warne as a director on 2015-09-15
dot icon17/09/2015
Appointment of Professor Leroy Cronin as a director on 2015-09-15
dot icon16/09/2015
Termination of appointment of Philip Graham Spinks as a secretary on 2015-09-15
dot icon16/09/2015
Registered office address changed from , Centre for Innovation and Enterprise Begbroke Science Park, Woodstock Road, Begbroke, OX5 1PF to West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB on 2015-09-16
dot icon16/09/2015
Appointment of Mr Michael Anthony Bretherton as a secretary on 2015-09-15
dot icon15/09/2015
Certificate of change of name
dot icon06/07/2015
Certificate of change of name
dot icon23/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon15/06/2015
Annual return made up to 2015-06-13 no member list
dot icon15/06/2015
Appointment of Mr Michael Anthony Bretherton as a director on 2015-06-03
dot icon17/09/2014
Termination of appointment of Peter John Rowley as a director on 2014-09-08
dot icon17/09/2014
Termination of appointment of David Charles Bott as a director on 2014-09-08
dot icon24/07/2014
Appointment of Mr James Ede-Golightly as a director on 2014-07-21
dot icon23/07/2014
Termination of appointment of Adrian Gilmour Meldrum as a director on 2014-07-14
dot icon27/06/2014
Group of companies' accounts made up to 2013-12-31
dot icon16/06/2014
Annual return made up to 2014-06-13 no member list
dot icon10/10/2013
Termination of appointment of Michael Anthony Bretherton as a director on 2013-09-24
dot icon19/09/2013
Termination of appointment of Michael John Edwards as a director on 2013-09-13
dot icon14/06/2013
Statement of capital following an allotment of shares on 2012-10-01
dot icon14/06/2013
Annual return made up to 2013-06-13 no member list
dot icon13/05/2013
Group of companies' accounts made up to 2012-12-31
dot icon05/10/2012
Appointment of Mr Adrian Gilmour Meldrum as a director on 2012-10-01
dot icon14/06/2012
Annual return made up to 2012-06-13 no member list
dot icon06/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon09/05/2012
Registered office address changed from , Begbroke Centre for Innovation & Enterprise, Oxford University, Begbroke Science Park Sandy Lane, Yarnton Oxfordshire, OX5 1PF on 2012-05-09
dot icon12/03/2012
Appointment of Dr Peter John Rowley as a director on 2011-10-17
dot icon31/08/2011
Register(s) moved to registered inspection location
dot icon31/08/2011
Register inspection address has been changed
dot icon28/06/2011
Annual return made up to 2011-06-13 with bulk list of shareholders
dot icon06/04/2011
Appointment of Mr Michael John Edwards as a director
dot icon05/04/2011
Termination of appointment of Michael Eason as a director
dot icon01/04/2011
Group of companies' accounts made up to 2010-12-31
dot icon06/07/2010
Annual return made up to 2010-06-13 with bulk list of shareholders
dot icon11/06/2010
Resolutions
dot icon05/05/2010
Group of companies' accounts made up to 2009-12-31
dot icon25/02/2010
Statement of capital following an allotment of shares on 2010-02-09
dot icon11/02/2010
Appointment of Dr David Charles Bott as a director
dot icon11/02/2010
Secretary's details changed for Philip Graham Spinks on 2010-02-10
dot icon11/02/2010
Director's details changed for Philip Graham Spinks on 2010-02-10
dot icon11/02/2010
Director's details changed for Mr Michael Anthony Bretherton on 2010-02-10
dot icon11/02/2010
Termination of appointment of Jeremy Scudamore as a director
dot icon11/02/2010
Termination of appointment of Andrew Naylor as a director
dot icon04/01/2010
Termination of appointment of Marcelo Bravo as a director
dot icon08/10/2009
Appointment of Dr Michael Douglas Eason as a director
dot icon22/06/2009
Return made up to 13/06/09; bulk list available separately
dot icon28/04/2009
Group of companies' accounts made up to 2008-12-31
dot icon07/01/2009
Appointment terminated director mark moloney
dot icon05/01/2009
Appointment terminated director david norwood
dot icon08/09/2008
Ad 06/08/08\gbp si [email protected]=76956\gbp ic 1779240/1856196\
dot icon20/08/2008
Return made up to 13/06/08; bulk list available separately
dot icon30/07/2008
Resolutions
dot icon08/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon20/05/2008
Secretary appointed philip graham spinks
dot icon20/05/2008
Appointment terminated secretary nigel gordon
dot icon20/05/2008
Registered office changed on 20/05/2008 from, 5TH floor, 17 hanover square, london, W1S 1HU
dot icon11/03/2008
Director appointed philip graham spinks
dot icon04/02/2008
Ad 31/12/07--------- £ si [email protected]=775399 £ ic 1003841/1779240
dot icon04/02/2008
Statement of affairs
dot icon15/01/2008
New director appointed
dot icon15/01/2008
New director appointed
dot icon15/01/2008
New director appointed
dot icon15/01/2008
Director resigned
dot icon15/01/2008
New director appointed
dot icon15/01/2008
Ad 31/12/07--------- £ si [email protected]=120000 £ ic 883841/1003841
dot icon15/01/2008
Director resigned
dot icon15/01/2008
Director resigned
dot icon11/01/2008
Accounting reference date shortened from 31/01/08 to 31/12/07
dot icon07/01/2008
Nc inc already adjusted 21/12/07
dot icon07/01/2008
Div 21/12/07
dot icon03/01/2008
Resolutions
dot icon28/12/2007
Certificate of change of name
dot icon28/12/2007
Ad 21/12/07--------- £ si [email protected] £ ic 883841/883841
dot icon18/10/2007
Return made up to 13/07/07; full list of members; amend
dot icon25/07/2007
Ad 28/03/07--------- £ si [email protected]
dot icon25/07/2007
Statement of affairs
dot icon21/07/2007
Return made up to 13/07/07; full list of members
dot icon21/07/2007
New director appointed
dot icon21/07/2007
New director appointed
dot icon21/06/2007
Resolutions
dot icon21/06/2007
Resolutions
dot icon14/06/2007
Location of register of members
dot icon10/05/2007
Full accounts made up to 2007-01-31
dot icon19/10/2006
Ad 10/10/06--------- £ si [email protected]= 350000 £ ic 10001/360001
dot icon11/10/2006
New director appointed
dot icon14/09/2006
Accounting reference date shortened from 30/06/07 to 31/01/07
dot icon24/08/2006
New secretary appointed
dot icon24/08/2006
Secretary resigned
dot icon17/08/2006
Resolutions
dot icon17/08/2006
Resolutions
dot icon17/08/2006
Resolutions
dot icon17/08/2006
Ad 03/08/06--------- £ si [email protected]=9999 £ ic 2/10001
dot icon11/08/2006
Certificate of authorisation to commence business and borrow
dot icon11/08/2006
Application to commence business
dot icon10/07/2006
Certificate of change of name
dot icon10/07/2006
New director appointed
dot icon10/07/2006
New secretary appointed
dot icon10/07/2006
New director appointed
dot icon10/07/2006
Secretary resigned;director resigned
dot icon10/07/2006
Director resigned
dot icon13/06/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHEMAI LIMITED

CHEMAI LIMITED is an(a) Active company incorporated on 13/06/2006 with the registered office located at West Hill House Allerton Hill, Chapel Allerton, Leeds LS7 3QB. There are currently 5 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 CHEMAI LIMITED?

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CHEMAI LIMITED is currently Active. It was registered on 13/06/2006 .

Where is CHEMAI LIMITED located?

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CHEMAI LIMITED is registered at West Hill House Allerton Hill, Chapel Allerton, Leeds LS7 3QB.

What does CHEMAI LIMITED do?

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CHEMAI LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHEMAI LIMITED?

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The latest filing was on 05/06/2026: Confirmation statement made on 2026-05-28 with updates.