CHEMCHINA UK LIMITED

Key Data

Status

Liquidation

Company No.

09385489

Incorporation date

13/01/2015

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/01/2015)

18/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

12/09/2025

Register inspection address has been changed from 1st Floor, 20 King Street London SW1Y 6QY to 1st Floor, 20 King Street London SW1Y 6QY

View PDF (2 pages)

12/09/2025

Register(s) moved to registered inspection location 1st Floor, 20 King Street London SW1Y 6QY

View PDF (2 pages)

02/09/2025

Register inspection address has been changed to 1st Floor, 20 King Street London SW1Y 6QY

View PDF (2 pages)

12/08/2025

Resolutions

View PDF (1 pages)

12/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/08/2025

Declaration of solvency

View PDF (5 pages)

12/08/2025

Registered office address changed from 1F 20 King Street London SW1Y 6QY United Kingdom to 25 Farringdon Street London EC4A 4AB on 2025-08-12

View PDF (3 pages)

28/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

15/07/2025

Appointment of Liang Shi as a director on 2025-06-30

View PDF (2 pages)

15/07/2025

Termination of appointment of Liang Gao as a director on 2025-06-30

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

11/10/2024

Director's details changed for Mr Feng Guo on 2024-10-11

View PDF (2 pages)

11/10/2024

Director's details changed for Mr Liang Gao on 2024-10-11

View PDF (2 pages)

11/10/2024

Director's details changed for Mr Zhiqiang Zhao on 2024-10-11

View PDF (2 pages)

09/10/2024

Termination of appointment of Chao Li as a director on 2024-09-30

View PDF (1 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

06/03/2024

Registered office address changed from 7 Curzon Street London W1J 5HG England to 1F 20 King Street London SW1Y 6QY on 2024-03-06

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

15/12/2023

Satisfaction of charge 093854890003 in full

View PDF (1 pages)

15/12/2023

Satisfaction of charge 093854890004 in full

View PDF (1 pages)

15/12/2023

Satisfaction of charge 093854890010 in full

View PDF (1 pages)

15/12/2023

Satisfaction of charge 093854890011 in full

View PDF (1 pages)

03/11/2023

Satisfaction of charge 093854890001 in full

View PDF (1 pages)

03/11/2023

Satisfaction of charge 093854890002 in full

View PDF (1 pages)

03/11/2023

Satisfaction of charge 093854890005 in full

View PDF (1 pages)

03/11/2023

Satisfaction of charge 093854890006 in full

View PDF (1 pages)

03/11/2023

Satisfaction of charge 093854890007 in full

View PDF (1 pages)

03/11/2023

Satisfaction of charge 093854890009 in full

View PDF (1 pages)

03/11/2023

Satisfaction of charge 093854890012 in full

View PDF (1 pages)

16/08/2023

Termination of appointment of Ting Zou as a director on 2023-08-13

View PDF (1 pages)

16/08/2023

Termination of appointment of Yihai Wang as a director on 2023-08-13

View PDF (1 pages)

16/08/2023

Appointment of Mr Liang Gao as a director on 2023-08-14

View PDF (2 pages)

16/08/2023

Appointment of Mr Chao Li as a director on 2023-08-14

View PDF (2 pages)

16/08/2023

Appointment of Mr Zhiqiang Zhao as a director on 2023-08-14

View PDF (2 pages)

02/06/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

06/04/2023

Termination of appointment of Sihai Wu as a director on 2023-03-27

View PDF (1 pages)

30/01/2023

Resolutions

View PDF (1 pages)

30/01/2023

Solvency Statement dated 30/01/23

View PDF (1 pages)

30/01/2023

Statement by Directors

View PDF (1 pages)

30/01/2023

Statement of capital on 2023-01-31

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (5 pages)

09/12/2022

Appointment of Yihai Wang as a director on 2022-11-04

View PDF (2 pages)

08/12/2022

Appointment of Ting Zou as a director on 2022-11-04

View PDF (2 pages)

08/12/2022

Termination of appointment of Dazhuang Wang as a director on 2022-11-04

View PDF (1 pages)

31/08/2022

Resolutions

View PDF (1 pages)

26/08/2022

Cancellation of shares. Statement of capital on 2022-07-18

View PDF (4 pages)

26/08/2022

Purchase of own shares.

View PDF (3 pages)

01/08/2022

Appointment of Mr Feng Guo as a director on 2022-07-21

View PDF (2 pages)

01/08/2022

Termination of appointment of Shu Li as a director on 2022-07-21

View PDF (1 pages)

22/07/2022

Termination of appointment of Ying Wang as a director on 2022-07-18

View PDF (1 pages)

24/06/2022

Termination of appointment of Hong Wu as a director on 2022-06-09

View PDF (1 pages)

26/04/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

17/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

02/11/2021

Appointment of Sihai Wu as a director on 2021-09-23

View PDF (2 pages)

02/11/2021

Appointment of Ms Shu Li as a director on 2021-09-23

View PDF (2 pages)

01/11/2021

Termination of appointment of Qinghui Liu as a director on 2021-09-23

View PDF (1 pages)

24/08/2021

Appointment of Ying Wang as a director on 2021-07-02

View PDF (2 pages)

23/08/2021

Termination of appointment of Hong Zhu as a director on 2021-07-02

View PDF (1 pages)

07/05/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

06/05/2021

Registration of charge 093854890012, created on 2021-05-04

View PDF (22 pages)

18/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (4 pages)

07/10/2020

Satisfaction of charge 093854890008 in full

View PDF (1 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

14/05/2020

Director's details changed for Mr Qinghui Liu on 2017-01-01

View PDF (2 pages)

20/04/2020

Director's details changed for Mr Qinghui Liu on 2017-11-06

View PDF (2 pages)

20/04/2020

Director's details changed for Hong Wu on 2017-11-06

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

12/07/2019

Registration of charge 093854890010, created on 2019-07-04

View PDF (8 pages)

12/07/2019

Registration of charge 093854890011, created on 2019-07-04

View PDF (37 pages)

18/04/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

14/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

24/05/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

24/04/2018

Director's details changed for Hong Wu on 2018-01-01

View PDF (2 pages)

03/04/2018

Termination of appointment of Zhaoxin Yuan as a director on 2018-03-30

View PDF (1 pages)

08/02/2018

Director's details changed for Mr Qinghui Liu on 2018-02-07

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

29/11/2017

Appointment of Mr Dazhuang Wang as a director on 2017-11-02

View PDF (2 pages)

29/11/2017

Termination of appointment of Zhiguo Li as a director on 2017-10-26

View PDF (1 pages)

24/11/2017

Registration of charge 093854890009, created on 2017-11-15

View PDF (27 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

26/04/2017

Registration of charge 093854890008, created on 2017-04-26

View PDF (23 pages)

16/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

03/11/2016

Registration of charge 093854890006, created on 2016-11-02

View PDF (28 pages)

03/11/2016

Registration of charge 093854890007, created on 2016-11-02

View PDF (13 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

30/06/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (3 pages)

04/05/2016

Registration of charge 093854890005, created on 2016-04-28

View PDF (31 pages)

05/04/2016

Registration of charge 093854890003, created on 2016-03-31

View PDF (14 pages)

05/04/2016

Registration of charge 093854890004, created on 2016-03-31

View PDF (33 pages)

15/02/2016

Director's details changed for Dr Zhaoxin Yuan on 2015-05-20

View PDF (4 pages)

09/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (7 pages)

23/01/2016

Registration of charge 093854890002, created on 2016-01-14

View PDF (37 pages)

19/01/2016

Resolutions

View PDF (39 pages)

19/01/2016

Statement of capital following an allotment of shares on 2016-01-05

View PDF (4 pages)

19/01/2016

Appointment of Hong Zhu as a director on 2016-01-05

View PDF (3 pages)

13/10/2015

Registration of charge 093854890001, created on 2015-10-02

View PDF (40 pages)

20/05/2015

Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 7 Curzon Street London W1J 5HG on 2015-05-20

View PDF (1 pages)

09/03/2015

Appointment of Mr Qinghui Liu as a director on 2015-03-06

View PDF (2 pages)

03/03/2015

Appointment of Zhiguo Li as a director on 2015-02-13

View PDF (2 pages)

03/03/2015

Appointment of Dr Zhaoxin Yuan as a director on 2015-02-13

View PDF (2 pages)

27/02/2015

Certificate of change of name

View PDF (3 pages)

13/01/2015

Incorporation

View PDF (36 pages)

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

13/01/2026

Last change occurred

31/12/2024

Accounts

Full

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
Gao, Liang	Director	14/08/2023 - 30/06/2025	2
Zhao, Zhiqiang	Director	14/08/2023 - Present	2
Zou, Ting	Director	04/11/2022 - 13/08/2023	-
Wang, Dazhuang	Director	02/11/2017 - 04/11/2022	2
Wang, Yihai	Director	04/11/2022 - 13/08/2023	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

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12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CHEMCHINA UK LIMITED

CHEMCHINA UK LIMITED is an(a) Liquidation company incorporated on 13/01/2015 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 CHEMCHINA UK LIMITED?

CHEMCHINA UK LIMITED is currently Liquidation. It was registered on 13/01/2015 .

Where is CHEMCHINA UK LIMITED located?

CHEMCHINA UK LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does CHEMCHINA UK LIMITED do?

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

What is the latest filing for CHEMCHINA UK LIMITED?

The latest filing was on 18/03/2026: Return of final meeting in a members' voluntary winding up.