CHEMBANK NOMINEES LIMITED

Key Data

Status

Active

Company No.

00676035

Incorporation date

24/11/1960

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

29/09/2025

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

View PDF (3 pages)

27/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

20/05/2025

Appointment of Mr Graham Gooden as a director on 2025-05-14

View PDF (2 pages)

21/11/2024

Memorandum and Articles of Association

View PDF (32 pages)

21/10/2024

Resolutions

View PDF (1 pages)

02/10/2024

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

View PDF (3 pages)

28/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

06/10/2023

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

View PDF (4 pages)

19/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

01/10/2021

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

View PDF (3 pages)

16/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

18/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

23/10/2019

Termination of appointment of Andrew Michael Nichols as a director on 2019-10-23

View PDF (1 pages)

23/10/2019

Termination of appointment of Stuart James Mcneil as a director on 2019-10-23

View PDF (1 pages)

23/10/2019

Appointment of Paul Clark as a director on 2019-10-23

View PDF (2 pages)

23/10/2019

Appointment of Andrew Timothy Briggs as a director on 2019-10-23

View PDF (2 pages)

21/08/2019

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

View PDF (7 pages)

21/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

03/12/2018

Resolutions

View PDF (32 pages)

04/09/2018

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

View PDF (7 pages)

20/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

03/10/2017

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

View PDF (7 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (7 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

14/09/2016

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

View PDF (7 pages)

07/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

21/09/2015

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

View PDF (8 pages)

12/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

18/09/2014

Termination of appointment of David Knighton as a director on 2014-08-25

View PDF (1 pages)

22/07/2014

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

View PDF (7 pages)

10/07/2014

Appointment of Stuart James Mcneil as a director

View PDF (2 pages)

07/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

22/01/2014

Director's details changed for Andrew Michael Nichols on 2013-09-01

View PDF (2 pages)

14/05/2013

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

View PDF (7 pages)

05/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

16/08/2012

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

View PDF (7 pages)

06/08/2012

Appointment of Andrew Michael Nichols as a director

View PDF (2 pages)

06/08/2012

Termination of appointment of Stephen Cohen as a director

View PDF (1 pages)

06/07/2012

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06

View PDF (2 pages)

06/07/2012

Registered office address changed from 125 London Wall London EC2Y 5AJ England on 2012-07-06

View PDF (1 pages)

14/05/2012

Termination of appointment of Ian Lyall as a secretary

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

20/02/2012

Director's details changed for David Knighton on 2012-02-17

View PDF (2 pages)

16/02/2012

Director's details changed for Stephen Gregory Cohen on 2012-02-16

View PDF (2 pages)

09/02/2012

Secretary's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (1 pages)

26/09/2011

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

View PDF (7 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

02/03/2011

Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 2011-02-27

View PDF (2 pages)

06/09/2010

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

View PDF (7 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Steven Gregory Cohen on 2010-03-03

View PDF (2 pages)

03/03/2010

Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 2010-03-03

View PDF (1 pages)

28/10/2009

Appointment of Steven Gregory Cohen as a director

View PDF (1 pages)

20/08/2009

Appointment terminated director patrick flynn

View PDF (1 pages)

12/08/2009

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

View PDF (7 pages)

16/04/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

18/11/2008

Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008

View PDF (1 pages)

14/08/2008

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

View PDF (7 pages)

17/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

17/03/2008

Registered office changed on 17/03/2008 from trinity tower 9 thomas more street london E1W 1YT

View PDF (1 pages)

09/08/2007

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

View PDF (7 pages)

20/07/2007

New director appointed

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

05/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

30/10/2006

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

View PDF (6 pages)

24/10/2006

New director appointed

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (3 pages)

01/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

01/02/2006

Director resigned

View PDF (1 pages)

16/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

Director resigned

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (3 pages)

11/08/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

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

View PDF (6 pages)

06/04/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

15/12/2004

Secretary's particulars changed

View PDF (1 pages)

01/10/2004

New director appointed

View PDF (3 pages)

28/09/2004

New director appointed

View PDF (3 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

09/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

05/06/2003

Return made up to 23/03/03; full list of members

View PDF (8 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (3 pages)

24/06/2002

New director appointed

View PDF (3 pages)

25/04/2002

Return made up to 23/03/02; full list of members

View PDF (8 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

06/07/2001

New director appointed

View PDF (2 pages)

29/06/2001

Director resigned

View PDF (1 pages)

01/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

29/03/2001

Return made up to 23/03/01; full list of members

View PDF (8 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

28/03/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

05/01/2000

Registered office changed on 05/01/00 from: trinity tower 9 thomas more street london E1 9YT

View PDF (1 pages)

10/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

30/03/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

07/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

New director appointed

View PDF (2 pages)

30/03/1998

Return made up to 23/03/98; full list of members

View PDF (0 pages)

22/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

22/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

Return made up to 23/03/97; full list of members

View PDF (6 pages)

10/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

06/10/1996

Secretary resigned

View PDF (1 pages)

04/09/1996

Director resigned

View PDF (1 pages)

04/09/1996

Director resigned

View PDF (1 pages)

04/09/1996

Director resigned

View PDF (1 pages)

28/03/1996

Return made up to 23/03/96; full list of members

View PDF (8 pages)

27/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

30/06/1995

Director resigned

View PDF (2 pages)

27/03/1995

Return made up to 23/03/95; full list of members

View PDF (8 pages)

02/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Registered office changed on 02/11/94 from: 1 gerry raffles square stratford london E15 1XG

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05/10/1994

Accounts for a dormant company made up to 1993-12-31

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09/08/1994

Resolutions

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05/08/1994

Director resigned;new director appointed

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05/08/1994

Director resigned;new director appointed

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25/03/1994

New director appointed

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25/03/1994

Director resigned;new director appointed

View PDF (0 pages)

25/03/1994

Return made up to 23/03/94; full list of members

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21/12/1993

Secretary resigned;new secretary appointed

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16/11/1993

Director resigned;new director appointed

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26/10/1993

Accounts for a dormant company made up to 1992-12-31

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23/09/1993

Registered office changed on 23/09/93 from: 180 strand london WC2R 1EX

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16/09/1993

Director resigned;new director appointed

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20/08/1993

Director resigned

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03/06/1993

Director resigned;new director appointed

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26/03/1993

Return made up to 23/03/93; full list of members

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11/02/1993

Director resigned

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11/02/1993

Director resigned

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19/01/1993

Director's particulars changed

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29/06/1992

New director appointed

View PDF (0 pages)

03/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1992

Secretary resigned

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27/05/1992

New director appointed

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27/05/1992

New director appointed

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27/05/1992

New director appointed

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13/05/1992

Director resigned

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13/05/1992

Director resigned

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08/05/1992

Accounts for a dormant company made up to 1991-12-20

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08/05/1992

Resolutions

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08/05/1992

Resolutions

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08/05/1992

Resolutions

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08/05/1992

Resolutions

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08/04/1992

Return made up to 23/03/92; no change of members

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22/01/1992

Accounting reference date extended from 20/12 to 31/12

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03/10/1991

New director appointed

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29/04/1991

Return made up to 23/03/91; full list of members

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08/04/1991

Accounts for a dormant company made up to 1990-12-20

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08/04/1991

Resolutions

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06/04/1990

Return made up to 23/03/90; full list of members

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15/03/1990

Accounts for a dormant company made up to 1989-12-20

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15/03/1990

Resolutions

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28/06/1989

New secretary appointed;director resigned

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31/05/1989

New director appointed

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28/03/1989

Return made up to 28/02/89; full list of members

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23/02/1989

Accounts for a dormant company made up to 1988-12-20

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02/12/1988

Return made up to 02/11/88; full list of members

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28/10/1988

Accounts made up to 1987-12-20

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06/06/1988

New director appointed

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04/03/1988

New director appointed

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28/02/1988

Director resigned

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03/11/1987

Accounts for a dormant company made up to 1986-12-20

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03/11/1987

Return made up to 23/09/87; full list of members

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30/09/1987

Resolutions

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29/04/1987

Secretary resigned;new secretary appointed

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30/06/1986

Full accounts made up to 1985-12-20

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30/06/1986

Return made up to 10/06/86; full list of members

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10/06/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

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

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

Person	Title	Period	Connections
Clark, Paul	Director	23/10/2019 - Present	1
Briggs, Andrew Timothy	Director	23/10/2019 - Present	1
Gooden, Graham	Director	14/05/2025 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CHEMBANK NOMINEES LIMITED

CHEMBANK NOMINEES LIMITED is an(a) Active company incorporated on 24/11/1960 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. 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 CHEMBANK NOMINEES LIMITED?

CHEMBANK NOMINEES LIMITED is currently Active. It was registered on 24/11/1960 .

Where is CHEMBANK NOMINEES LIMITED located?

CHEMBANK NOMINEES LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does CHEMBANK NOMINEES LIMITED do?

CHEMBANK NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHEMBANK NOMINEES LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.