CHEMISURE LIMITED

Key Data

Status

Active

Company No.

03836481

Incorporation date

06/09/1999

Size

Small

Classification

Other accommodation (55.90 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1999)

19/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (5 pages)

18/12/2025

Director's details changed for Mr Benji James Tricker on 2025-12-17

View PDF (2 pages)

17/12/2025

Director's details changed for Miss Michelle Day on 2025-12-17

View PDF (2 pages)

27/10/2025

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

View PDF (12 pages)

19/05/2025

Memorandum and Articles of Association

View PDF (40 pages)

19/05/2025

Resolutions

View PDF (2 pages)

16/05/2025

Sub-division of shares on 2025-05-14

View PDF (6 pages)

15/05/2025

Statement of capital following an allotment of shares on 2025-05-14

View PDF (3 pages)

13/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

27/08/2024

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

View PDF (11 pages)

10/01/2024

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

21/10/2023

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

View PDF (11 pages)

16/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

06/10/2022

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

View PDF (11 pages)

20/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (5 pages)

10/01/2022

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

06/01/2022

Cessation of Heath Simon Evans as a person with significant control on 2020-05-26

View PDF (1 pages)

06/01/2022

Notification of Assured Group Investments Limited as a person with significant control on 2020-05-26

View PDF (2 pages)

05/10/2021

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

View PDF (10 pages)

18/01/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

23/11/2020

Appointment of Miss Michelle Day as a director on 2020-05-30

View PDF (2 pages)

23/11/2020

Appointment of Mr Benji James Alexander Tricker as a director on 2020-05-26

View PDF (2 pages)

26/05/2020

Resolutions

View PDF (3 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

10/10/2019

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

View PDF (5 pages)

18/12/2018

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

View PDF (2 pages)

26/11/2018

Registration of charge 038364810002, created on 2018-11-23

View PDF (7 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

09/10/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

27/02/2018

Resolutions

View PDF (3 pages)

27/02/2018

Registered office address changed from Harriott Drive Heathcote Industrial Estate Warwick Warwickshire CV34 6TJ to Unit 7 Knights Park Hussey Road Battlefield Enterprise Park Shrewsbury SY1 3TE on 2018-02-27

View PDF (1 pages)

06/12/2017

Registration of charge 038364810001, created on 2017-11-30

View PDF (13 pages)

11/10/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

07/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

07/07/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

16/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

16/06/2016

Termination of appointment of Bryan Evans as a secretary on 2011-03-02

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

12/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

20/10/2014

Appointment of Mr Emanuel Crenstil Addae as a secretary on 2014-10-20

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (3 pages)

27/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (3 pages)

22/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

14/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (3 pages)

14/09/2012

Secretary's details changed for Bryan Evans on 2012-09-14

View PDF (1 pages)

14/09/2012

Director's details changed for Mr Heath Simon Evans on 2012-09-14

View PDF (2 pages)

30/08/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

20/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

08/09/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

08/11/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

03/08/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

16/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (3 pages)

05/10/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

17/12/2008

Return made up to 06/09/08; no change of members

View PDF (6 pages)

10/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

21/02/2008

Return made up to 06/09/07; no change of members

View PDF (6 pages)

25/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

26/10/2006

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

View PDF (6 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

13/09/2005

Return made up to 06/09/05; full list of members

View PDF (6 pages)

13/09/2005

Registered office changed on 13/09/05 from: heathcote estate works harriott drive warwick warwickshire CV34 6TJ

View PDF (1 pages)

12/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

31/08/2004

Return made up to 06/09/04; full list of members

View PDF (6 pages)

09/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (12 pages)

01/09/2003

Registered office changed on 01/09/03 from: assured valeting LTD harriott drive heathcote industrial estate warwick CV34 6TJ

View PDF (1 pages)

01/09/2003

Return made up to 06/09/03; full list of members

View PDF (6 pages)

30/08/2003

Registered office changed on 30/08/03 from: assured valeting LTD unit 1, holly house queensway, leamington spa warwickshire CV31 3LT

View PDF (1 pages)

23/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (6 pages)

09/09/2002

New director appointed

View PDF (2 pages)

28/08/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

27/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

25/10/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

10/07/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (3 pages)

10/04/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2000

New secretary appointed

View PDF (2 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

06/09/1999

Incorporation

View PDF (17 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

05/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
Day, Michelle	Director	30/05/2020 - Present	-
Tricker, Benji James Alexander	Director	26/05/2020 - Present	7
Evans, Heath Simon	Director	02/09/2002 - Present	47

Persons with Significant Control

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

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Description

About CHEMISURE LIMITED

CHEMISURE LIMITED is an(a) Active company incorporated on 06/09/1999 with the registered office located at Unit 7 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury SY1 3TE. 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 CHEMISURE LIMITED?

CHEMISURE LIMITED is currently Active. It was registered on 06/09/1999 .

Where is CHEMISURE LIMITED located?

CHEMISURE LIMITED is registered at Unit 7 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury SY1 3TE.

What does CHEMISURE LIMITED do?

CHEMISURE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for CHEMISURE LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-05 with updates.