CHEMISPHERE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09589953

Incorporation date

13/05/2015

Size

Total Exemption 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 13/05/2015)

15/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

05/06/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

19/09/2024

Satisfaction of charge 095899530001 in full

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (5 pages)

19/01/2024

Resolutions

View PDF (5 pages)

04/01/2024

Registration of charge 095899530002, created on 2023-12-21

View PDF (32 pages)

02/01/2024

Termination of appointment of John Taylor as a director on 2023-12-21

View PDF (1 pages)

02/01/2024

Cessation of John Taylor as a person with significant control on 2023-12-21

View PDF (1 pages)

02/01/2024

Cessation of Wilfred Paul Worsley as a person with significant control on 2023-12-21

View PDF (1 pages)

02/01/2024

Notification of Chemisphere Uk Holdings 2023 Limited as a person with significant control on 2023-12-21

View PDF (2 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

21/06/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (5 pages)

12/06/2023

Cancellation of shares. Statement of capital on 2023-04-30

View PDF (13 pages)

26/05/2023

Purchase of own shares.

View PDF (4 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

23/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

20/05/2022

Registered office address changed from Unit 7 - 8 Severnside Trading Estate Textilose Road Trafford Park Manchester M17 1WA England to Unit 7 - 8, Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA on 2022-05-20

View PDF (1 pages)

19/05/2022

Registered office address changed from Unit 4 Richmond Road Trafford Park Manchester M17 1RE England to Unit 7 - 8 Severnside Trading Estate Textilose Road Trafford Park Manchester M17 1WA on 2022-05-19

View PDF (1 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

17/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

18/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (5 pages)

24/01/2020

Resolutions

View PDF (33 pages)

22/01/2020

Statement of capital following an allotment of shares on 2020-01-14

View PDF (6 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

14/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

23/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

12/03/2018

Registered office address changed from Unit 4 3 Richmond Road Trafford Park Manchester M17 1RE United Kingdom to Unit 4 Richmond Road Trafford Park Manchester M17 1RE on 2018-03-12

View PDF (1 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

15/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (7 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (9 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (8 pages)

17/01/2017

Resolutions

View PDF (31 pages)

16/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

03/08/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (8 pages)

19/05/2016

Director's details changed for Miss Marie Ruth Perrin on 2016-05-13

View PDF (2 pages)

19/05/2016

Director's details changed for Mr Jan Kristian on 2016-05-13

View PDF (2 pages)

19/05/2016

Director's details changed for Mrs Rachael Jane Bowhay-Singer on 2016-05-13

View PDF (2 pages)

19/05/2016

Director's details changed for Mr Wilfred Paul Worsley on 2016-05-13

View PDF (2 pages)

19/05/2016

Director's details changed for Mr John Taylor on 2016-05-13

View PDF (2 pages)

04/06/2015

Statement of capital following an allotment of shares on 2015-05-14

View PDF (9 pages)

04/06/2015

Resolutions

View PDF (32 pages)

18/05/2015

Registration of charge 095899530001, created on 2015-05-14

View PDF (32 pages)

13/05/2015

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+25.81 % *

* during past year

Cash in Bank

£9,987.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
882.16K
-
0.00
7.94K
-

2022
0
977.91K
-
0.00
9.99K
-

2022
0
977.91K
-
0.00
9.99K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

977.91K £10.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.99K £25.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, John	Director	13/05/2015 - 21/12/2023	7
Worsley, Wilfred Paul	Director	13/05/2015 - Present	5
Kristian, Jan	Director	13/05/2015 - Present	3
Bowhay-Singer, Rachael Jane	Director	13/05/2015 - Present	2
Perrin, Marie Ruth	Director	13/05/2015 - Present	2

Persons with Significant Control

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

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Description

About CHEMISPHERE UK HOLDINGS LIMITED

CHEMISPHERE UK HOLDINGS LIMITED is an(a) Active company incorporated on 13/05/2015 with the registered office located at Unit 7 - 8, Severnside Trading Estate, Textilose Road, Trafford Park, Manchester M17 1WA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEMISPHERE UK HOLDINGS LIMITED?

CHEMISPHERE UK HOLDINGS LIMITED is currently Active. It was registered on 13/05/2015 .

Where is CHEMISPHERE UK HOLDINGS LIMITED located?

CHEMISPHERE UK HOLDINGS LIMITED is registered at Unit 7 - 8, Severnside Trading Estate, Textilose Road, Trafford Park, Manchester M17 1WA.

What does CHEMISPHERE UK HOLDINGS LIMITED do?

CHEMISPHERE UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHEMISPHERE UK HOLDINGS LIMITED?

The latest filing was on 15/08/2025: Total exemption full accounts made up to 2024-12-31.