CHEMICAL OVERSEAS LIMITED

Key Data

Status

Active

Company No.

00694279

Incorporation date

01/06/1961

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1961)

04/03/2026

Secretary's details changed for Barleigh Wells Limited on 2026-03-03

View PDF (1 pages)

03/03/2026

Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 294 Theobald Street Borehamwood WD6 4PG on 2026-03-03

View PDF (1 pages)

03/03/2026

Secretary's details changed for Barleigh Wells Limited on 2026-03-03

View PDF (1 pages)

03/03/2026

Director's details changed for Ms Carine Van Der Voort on 2026-03-03

View PDF (2 pages)

28/10/2025

Appointment of Mr Shane Michael Styles as a director on 2025-10-15

View PDF (2 pages)

20/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

18/06/2025

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

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

11/07/2024

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

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

21/06/2023

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

View PDF (3 pages)

22/07/2022

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

View PDF (3 pages)

22/07/2022

Notification of Carine Jeanne Julien Helene Van Der Voort as a person with significant control on 2022-06-01

View PDF (2 pages)

22/07/2022

Cessation of Willy Schaperkotter as a person with significant control on 2022-06-01

View PDF (1 pages)

07/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

21/04/2022

Director's details changed for Ms Carine Martinez on 2021-09-06

View PDF (2 pages)

23/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

15/06/2021

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

View PDF (3 pages)

10/07/2020

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

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

13/01/2020

Termination of appointment of Mark Wilson Mallari as a director on 2020-01-02

View PDF (1 pages)

13/01/2020

Appointment of Ms Carine Martinez as a director on 2020-01-01

View PDF (2 pages)

13/01/2020

Appointment of Mrs Willy Schaperkotter as a director on 2020-01-01

View PDF (2 pages)

13/01/2020

Termination of appointment of John Donnelly as a director on 2020-01-02

View PDF (1 pages)

26/09/2019

Resolutions

View PDF (3 pages)

21/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

17/06/2019

Resolutions

View PDF (28 pages)

09/05/2019

Resolutions

View PDF (3 pages)

04/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

03/08/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

07/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

13/06/2018

Termination of appointment of Bede Carran as a director on 2018-05-30

View PDF (1 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2017

Appointment of Mr Mark Wilson Mallari as a director on 2017-07-24

View PDF (2 pages)

30/06/2017

Appointment of Mr Bede Carran as a director on 2017-06-29

View PDF (2 pages)

30/06/2017

Appointment of Barleigh Wells Limited as a secretary on 2017-06-27

View PDF (2 pages)

30/06/2017

Termination of appointment of Carine Martinez as a director on 2017-06-27

View PDF (1 pages)

30/06/2017

Termination of appointment of Winny Borgas as a director on 2017-06-27

View PDF (1 pages)

30/06/2017

Termination of appointment of Winny Borgas as a secretary on 2017-06-27

View PDF (1 pages)

27/06/2017

Notification of Willy Schaperkotter as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

12/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

01/03/2017

Director's details changed for Mr John Donnelly on 2016-08-01

View PDF (2 pages)

09/11/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

25/08/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

25/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2016

Appointment of Ms Carine Martinez as a director on 2016-05-01

View PDF (2 pages)

23/06/2016

Termination of appointment of Peter Martin Borgas as a director on 2016-05-01

View PDF (1 pages)

23/06/2016

Termination of appointment of Timothy Hendrik Borgas as a director on 2016-05-01

View PDF (1 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

17/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

28/04/2014

Registered office address changed from , Russell Bedford House, City Forum, 250 City Road, London. EC1V 2QQ on 2014-04-28

View PDF (1 pages)

03/04/2014

Appointment of Mr John Donnelly as a director

View PDF (2 pages)

28/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

28/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

05/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

25/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

29/06/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

02/06/2011

Miscellaneous

View PDF (1 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

20/09/2010

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Mrs Winny Borgas on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Timothy Hendrik Borgas on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Mr Peter Martin Borgas on 2009-10-01

View PDF (2 pages)

12/07/2010

Secretary's details changed for Mrs Winny Borgas on 2009-10-01

View PDF (1 pages)

02/07/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

22/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

22/07/2009

Director and secretary's change of particulars / winny borgas / 14/06/2009

View PDF (1 pages)

06/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

10/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2009

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

26/06/2008

Return made up to 14/06/07; full list of members

View PDF (4 pages)

26/06/2008

Director and secretary's change of particulars / winny borgas / 24/04/2008

View PDF (1 pages)

26/06/2008

Director's change of particulars / peter borgas / 24/04/2008

View PDF (1 pages)

21/02/2008

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

03/07/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

23/06/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

22/06/2004

Return made up to 14/06/04; full list of members

View PDF (9 pages)

29/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

04/11/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

21/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

25/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

04/08/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

21/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

19/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

05/10/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

09/07/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

23/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

01/08/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

19/06/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

08/08/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

13/07/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

04/05/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

29/04/1999

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

03/08/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

22/06/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

27/04/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

28/08/1997

Return made up to 14/06/97; full list of members

View PDF (8 pages)

01/08/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

28/04/1997

Delivery ext'd 3 mth 30/06/96

View PDF (1 pages)

04/10/1996

Return made up to 14/06/96; full list of members

View PDF (8 pages)

19/09/1996

Accounting reference date extended from 05/04/96 to 30/06/96

View PDF (1 pages)

16/05/1996

New secretary appointed;new director appointed

View PDF (3 pages)

16/05/1996

New director appointed

View PDF (3 pages)

01/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

Secretary resigned

View PDF (1 pages)

01/05/1996

Director resigned

View PDF (1 pages)

22/04/1996

Certificate of change of name

View PDF (2 pages)

24/10/1995

Accounts for a small company made up to 1995-04-05

View PDF (3 pages)

06/07/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

13/04/1995

Auditor's resignation

View PDF (2 pages)

19/01/1995

Accounts for a small company made up to 1994-04-05

View PDF (0 pages)

16/06/1994

Return made up to 14/06/94; change of members

View PDF (0 pages)

09/02/1994

Accounts for a small company made up to 1993-04-05

View PDF (0 pages)

23/09/1993

Return made up to 14/06/93; full list of members

View PDF (0 pages)

16/10/1992

Accounts for a small company made up to 1992-04-05

View PDF (0 pages)

23/06/1992

Return made up to 14/06/92; no change of members

View PDF (0 pages)

28/10/1991

Accounts for a small company made up to 1991-04-05

View PDF (0 pages)

01/07/1991

Return made up to 14/06/91; no change of members

View PDF (0 pages)

18/04/1991

Accounts for a small company made up to 1990-04-05

View PDF (0 pages)

01/11/1990

Return made up to 09/11/90; full list of members

View PDF (0 pages)

31/10/1990

Accounts for a small company made up to 1989-04-05

View PDF (0 pages)

15/06/1990

Registered office changed on 15/06/90 from: 3/5 bedford row, london WC1R 4BU

View PDF (0 pages)

04/01/1990

Return made up to 30/08/89; full list of members

View PDF (0 pages)

20/04/1989

Accounts for a small company made up to 1988-04-05

View PDF (0 pages)

20/04/1989

Return made up to 30/08/88; full list of members

View PDF (0 pages)

07/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1988

Accounts for a small company made up to 1987-04-05

View PDF (0 pages)

15/02/1988

Accounts for a small company made up to 1986-04-05

View PDF (0 pages)

15/02/1988

Accounts made up to 1985-04-05

View PDF (0 pages)

24/10/1987

Return made up to 31/08/87; full list of members

View PDF (0 pages)

20/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/05/1986

Return made up to 16/05/86; full list of members

View PDF (0 pages)

25/07/1962

Certificate of change of name

View PDF (2 pages)

01/06/1961

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHEMICAL OVERSEAS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

14/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Van Der Voort, Carine	Director	01/01/2020 - Present	3
BARLEIGH WELLS LIMITED	Corporate Secretary	27/06/2017 - Present	29
Schaperkotter, Willy	Director	01/01/2020 - Present	23
Styles, Shane Michael	Director	15/10/2025 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHEMICAL OVERSEAS LIMITED

CHEMICAL OVERSEAS LIMITED is an(a) Active company incorporated on 01/06/1961 with the registered office located at 294 Theobald Street, Borehamwood WD6 4PG. There are currently 4 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 CHEMICAL OVERSEAS LIMITED?

CHEMICAL OVERSEAS LIMITED is currently Active. It was registered on 01/06/1961 .

Where is CHEMICAL OVERSEAS LIMITED located?

CHEMICAL OVERSEAS LIMITED is registered at 294 Theobald Street, Borehamwood WD6 4PG.

What does CHEMICAL OVERSEAS LIMITED do?

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

What is the latest filing for CHEMICAL OVERSEAS LIMITED?

The latest filing was on 04/03/2026: Secretary's details changed for Barleigh Wells Limited on 2026-03-03.