CHEMETALL INDIA COMPANY LIMITED

Key Data

Status

Active

Company No.

01047379

Incorporation date

24/03/1972

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1972)

08/01/2026

Director's details changed for Mrs Helen Koerner on 2025-12-12

View PDF (2 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

13/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

19/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

03/11/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

03/07/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

11/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2022

Full accounts made up to 2020-12-31

View PDF (18 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

17/07/2020

Registered office address changed from 65 Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1PB to Napier House Auckland Park Bletchley Milton Keynes MK1 1BU on 2020-07-17

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

26/07/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

26/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2019

Full accounts made up to 2017-12-31

View PDF (14 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

03/11/2017

Auditor's resignation

View PDF (2 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

07/06/2017

Appointment of Mrs Helen Koerner as a director on 2017-06-01

View PDF (2 pages)

06/06/2017

Termination of appointment of Wolfram Alfred Antonius Bogner as a director on 2017-06-01

View PDF (1 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

14/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

27/10/2015

Termination of appointment of Robert Slater Rydings as a secretary on 2015-10-01

View PDF (1 pages)

27/10/2015

Termination of appointment of Robert Slater Rydings as a director on 2015-10-01

View PDF (1 pages)

09/10/2015

Appointment of Mr Wayne Brown as a secretary on 2015-10-01

View PDF (2 pages)

09/10/2015

Appointment of Mr Wayne Mitchell Brown as a director on 2015-10-01

View PDF (2 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

12/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

17/03/2015

Auditor's resignation

View PDF (1 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

03/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

13/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

19/07/2010

Termination of appointment of Per Vannerberg as a director

View PDF (1 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

17/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Robert Slater Rydings on 2010-05-31

View PDF (2 pages)

17/06/2010

Director's details changed for Wolfram Alfred Antonius Bogner on 2010-05-31

View PDF (2 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

20/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

18/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/06/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

30/03/2006

Director resigned

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (1 pages)

15/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

18/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

20/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

22/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/05/2002

Registered office changed on 07/05/02 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

05/02/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/02/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/02/2000

Return made up to 31/12/99; full list of members

View PDF (5 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

04/05/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

04/02/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

11/02/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

06/02/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

30/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

24/09/1997

Full accounts made up to 1995-12-31

View PDF (8 pages)

22/05/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

25/06/1996

Location of register of members

View PDF (1 pages)

25/06/1996

Location of register of members address changed

View PDF (0 pages)

25/06/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

14/12/1995

Certificate of change of name

View PDF (4 pages)

11/12/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

11/12/1995

Registered office changed on 11/12/95 from: ridgeway iver bucks SL0 9JJ

View PDF (1 pages)

08/12/1995

New director appointed

View PDF (2 pages)

08/12/1995

Director resigned;new director appointed

View PDF (4 pages)

08/12/1995

New secretary appointed;new director appointed

View PDF (4 pages)

08/12/1995

Director resigned

View PDF (2 pages)

08/12/1995

Secretary resigned;director resigned

View PDF (4 pages)

08/12/1995

Director resigned

View PDF (6 pages)

18/07/1995

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

View PDF (0 pages)

20/02/1995

Return made up to 31/12/94; no change of members

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20/02/1995

Location of register of members address changed

View PDF (0 pages)

18/12/1994

Director's particulars changed

View PDF (0 pages)

03/08/1994

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

View PDF (3 pages)

08/02/1994

Return made up to 31/12/93; full list of members

View PDF (7 pages)

12/10/1993

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

View PDF (3 pages)

11/10/1993

Director resigned;new director appointed

View PDF (0 pages)

03/08/1993

Director resigned

View PDF (0 pages)

03/08/1993

Director resigned

View PDF (0 pages)

08/02/1993

Return made up to 31/12/92; no change of members

View PDF (6 pages)

27/10/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (3 pages)

06/02/1992

Return made up to 31/12/91; no change of members

View PDF (6 pages)

07/11/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (3 pages)

25/02/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

18/12/1990

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

View PDF (3 pages)

26/11/1990

Director resigned

View PDF (0 pages)

21/05/1990

Director resigned

View PDF (0 pages)

05/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

13/02/1990

Director resigned

View PDF (0 pages)

07/11/1989

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

View PDF (3 pages)

25/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

27/01/1989

Accounts for a dormant company made up to 1987-12-31

View PDF (3 pages)

06/05/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

24/10/1987

Accounts made up to 1986-12-31

View PDF (3 pages)

07/07/1987

Return made up to 31/12/86; full list of members

View PDF (6 pages)

12/08/1986

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

View PDF (3 pages)

03/05/1986

Return made up to 31/12/85; full list of members

View PDF (6 pages)

24/03/1972

Incorporation

View PDF (41 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

31/05/2026

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
Koerner, Helen	Director	01/06/2017 - Present	6
Brown, Wayne Mitchell	Director	01/10/2015 - Present	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About CHEMETALL INDIA COMPANY LIMITED

CHEMETALL INDIA COMPANY LIMITED is an(a) Active company incorporated on 24/03/1972 with the registered office located at Napier House Auckland Park, Bletchley, Milton Keynes MK1 1BU. There are currently 2 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 CHEMETALL INDIA COMPANY LIMITED?

CHEMETALL INDIA COMPANY LIMITED is currently Active. It was registered on 24/03/1972 .

Where is CHEMETALL INDIA COMPANY LIMITED located?

CHEMETALL INDIA COMPANY LIMITED is registered at Napier House Auckland Park, Bletchley, Milton Keynes MK1 1BU.

What does CHEMETALL INDIA COMPANY LIMITED do?

CHEMETALL INDIA COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHEMETALL INDIA COMPANY LIMITED?

The latest filing was on 08/01/2026: Director's details changed for Mrs Helen Koerner on 2025-12-12.