CHEMTECH ENVIRONMENTAL LIMITED

Key Data

Status

Active

Company No.

04284013

Incorporation date

10/09/2001

Size

Audit Exemption Subsidiary

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2001)

11/03/2026

Registered office address changed from Coopers Bridge Braziers Lane Winkfield Berkshire RG42 6NS United Kingdom to One St Peter's Square Manchester M2 3DE on 2026-03-11

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30/01/2026

Director's details changed for Mr Simon Christopher Parrington on 2026-01-30

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23/01/2026

Appointment of Mr Simon Christopher Parrington as a director on 2025-12-05

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19/01/2026

Change of details for 15058538 as a person with significant control on 2025-12-05

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16/01/2026

Cessation of Cawood Scientific Limited as a person with significant control on 2025-12-05

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16/01/2026

Notification of 15058538 as a person with significant control on 2025-12-05

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16/01/2026

Appointment of Gillian Bonthron as a director on 2025-12-05

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16/01/2026

Termination of appointment of Robert Mcpheeters as a director on 2025-12-05

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16/01/2026

Termination of appointment of William Welch as a director on 2025-12-05

View PDF (1 pages)

22/10/2025

Replacement filing of SH01 - 26/08/25 Statement of Capital gbp 101

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16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (5 pages)

02/09/2025

Statement of capital following an allotment of shares on 2025-08-26

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10/10/2024

Confirmation statement made on 2024-10-10 with no updates

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27/03/2024

Termination of appointment of Declan Burns as a director on 2024-02-29

View PDF (1 pages)

18/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

08/02/2024

Registered office address changed from Unit 6 Parkhead Greencroft Industrial Park Stanley County Durham DH9 7YB to Coopers Bridge Braziers Lane Winkfield Berkshire RG42 6NS on 2024-02-08

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25/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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25/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

11/10/2023

Confirmation statement made on 2023-10-10 with no updates

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24/02/2023

Termination of appointment of Simon Parrington as a director on 2023-02-24

View PDF (1 pages)

30/12/2022

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

View PDF (10 pages)

11/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

04/07/2022

Termination of appointment of Matthew James Hanson as a director on 2022-05-31

View PDF (1 pages)

26/02/2022

Satisfaction of charge 042840130004 in full

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26/02/2022

Satisfaction of charge 042840130003 in full

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14/01/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

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30/12/2021

Memorandum and Articles of Association

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30/12/2021

Resolutions

View PDF (1 pages)

20/12/2021

Appointment of Mr Matthew James Hanson as a director on 2021-12-14

View PDF (2 pages)

20/12/2021

Notification of Cawood Scientific Limited as a person with significant control on 2021-12-14

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20/12/2021

Cessation of John Campbell as a person with significant control on 2021-12-14

View PDF (1 pages)

20/12/2021

Cessation of Karan Campbell as a person with significant control on 2021-12-14

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20/12/2021

Appointment of Mr Simon Parrington as a director on 2021-12-14

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20/12/2021

Appointment of William Welch as a director on 2021-12-14

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20/12/2021

Appointment of Robert Mcpheeters as a director on 2021-12-14

View PDF (2 pages)

20/12/2021

Termination of appointment of Karan Campbell as a director on 2021-12-14

View PDF (1 pages)

20/12/2021

Termination of appointment of John Campbell as a director on 2021-12-14

View PDF (1 pages)

26/10/2021

Statement of capital following an allotment of shares on 2001-09-10

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

06/10/2021

Statement of capital following an allotment of shares on 2019-10-09

View PDF (4 pages)

12/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

15/10/2020

Confirmation statement made on 2020-10-10 with no updates

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10/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

21/11/2019

Amended accounts made up to 2017-03-31

View PDF (7 pages)

21/11/2019

Amended accounts made up to 2016-03-31

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10/10/2019

Confirmation statement made on 2019-10-10 with updates

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11/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

30/07/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

18/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

01/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

30/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

07/09/2017

Confirmation statement made on 2017-09-07 with no updates

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29/09/2016

Total exemption small company accounts made up to 2016-03-31

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07/09/2016

Confirmation statement made on 2016-09-07 with updates

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14/10/2015

Satisfaction of charge 042840130002 in full

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14/10/2015

Satisfaction of charge 1 in full

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10/09/2015

Registration of charge 042840130004, created on 2015-09-04

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07/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

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17/08/2015

Registration of charge 042840130003, created on 2015-08-13

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10/06/2015

Total exemption small company accounts made up to 2015-03-31

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15/05/2015

Appointment of Mrs Karan Campbell as a director on 2015-04-01

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15/05/2015

Termination of appointment of Karan Campbell as a secretary on 2015-03-31

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18/12/2014

Total exemption small company accounts made up to 2014-03-31

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07/10/2014

Registration of charge 042840130002, created on 2014-09-30

View PDF (43 pages)

25/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

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08/05/2014

Registered office address changed from Unit 25a Number One Industrial Estate Medomsley Road, Consett County Durham DH8 6TJ on 2014-05-08

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27/12/2013

Total exemption small company accounts made up to 2013-03-31

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14/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

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29/01/2013

Current accounting period extended from 2013-02-28 to 2013-03-31

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19/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

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23/05/2012

Total exemption small company accounts made up to 2012-02-28

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22/11/2011

Total exemption small company accounts made up to 2011-02-28

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28/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

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27/09/2010

Total exemption small company accounts made up to 2010-02-28

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13/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

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13/09/2010

Director's details changed for Mr John Campbell on 2010-09-07

View PDF (2 pages)

04/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

07/09/2009

Return made up to 07/09/09; full list of members

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22/12/2008

Total exemption small company accounts made up to 2008-02-28

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07/10/2008

Return made up to 10/09/08; full list of members

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07/10/2008

Secretary's change of particulars / karan campbell / 01/09/2008

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07/10/2008

Director's change of particulars / john campbell / 01/09/2008

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02/10/2007

Return made up to 10/09/07; full list of members

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02/10/2007

Registered office changed on 02/10/07 from: unit 25A number one industrial estate medomsley road consett county durham DH8 6TJ

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16/07/2007

Total exemption small company accounts made up to 2007-02-28

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17/10/2006

Return made up to 10/09/06; full list of members

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11/10/2006

Total exemption small company accounts made up to 2006-02-28

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06/11/2005

Director's particulars changed

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06/11/2005

Secretary's particulars changed

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04/11/2005

Return made up to 10/09/05; full list of members

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26/05/2005

Total exemption small company accounts made up to 2005-02-28

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04/11/2004

Return made up to 10/09/04; full list of members

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30/09/2004

Registered office changed on 30/09/04 from: 18 hallgarth consett county durham DH8 8BJ

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08/07/2004

Total exemption small company accounts made up to 2004-02-28

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21/09/2003

Return made up to 10/09/03; full list of members

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14/07/2003

Total exemption small company accounts made up to 2003-02-28

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11/10/2002

Return made up to 10/09/02; full list of members

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11/09/2002

Particulars of mortgage/charge

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16/07/2002

Accounting reference date extended from 30/09/02 to 28/02/03

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13/11/2001

New secretary appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

28/09/2001

Registered office changed on 28/09/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

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26/09/2001

Director resigned

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26/09/2001

Secretary resigned

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10/09/2001

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£460,137.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
50
1.23M
-
0.00
460.14K
-

2021
50
1.23M
-
0.00
460.14K
-

Employees

2021

Employees

50 - *

Net Assets(GBP)

1.23M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

460.14K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parrington, Simon	Director	14/12/2021 - 24/02/2023	38
Mcpheeters, Robert	Director	14/12/2021 - 05/12/2025	20
Welch, William	Director	14/12/2021 - 05/12/2025	20
Bonthron, Gillian	Director	05/12/2025 - Present	66
Burns, Declan	Director	24/02/2023 - 29/02/2024	-

Persons with Significant Control

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

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Description

About CHEMTECH ENVIRONMENTAL LIMITED

CHEMTECH ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 10/09/2001 with the registered office located at One, St Peter's Square, Manchester M2 3DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEMTECH ENVIRONMENTAL LIMITED?

CHEMTECH ENVIRONMENTAL LIMITED is currently Active. It was registered on 10/09/2001 .

Where is CHEMTECH ENVIRONMENTAL LIMITED located?

CHEMTECH ENVIRONMENTAL LIMITED is registered at One, St Peter's Square, Manchester M2 3DE.

What does CHEMTECH ENVIRONMENTAL LIMITED do?

CHEMTECH ENVIRONMENTAL LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does CHEMTECH ENVIRONMENTAL LIMITED have?

CHEMTECH ENVIRONMENTAL LIMITED had 50 employees in 2021.

What is the latest filing for CHEMTECH ENVIRONMENTAL LIMITED?

The latest filing was on 11/03/2026: Registered office address changed from Coopers Bridge Braziers Lane Winkfield Berkshire RG42 6NS United Kingdom to One St Peter's Square Manchester M2 3DE on 2026-03-11.