CHEMTECH INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

02237519

Incorporation date

30/03/1988

Size

Small

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1988)

25/02/2026

Confirmation statement made on 2025-10-27 with no updates

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31/01/2026

Compulsory strike-off action has been discontinued

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20/01/2026

First Gazette notice for compulsory strike-off

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26/09/2025

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

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18/11/2024

Confirmation statement made on 2024-10-27 with no updates

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17/06/2024

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

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25/03/2024

Termination of appointment of Pierantonio Cantaboni as a director on 2024-03-25

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27/10/2023

Confirmation statement made on 2023-10-27 with no updates

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26/04/2023

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

View PDF (10 pages)

22/02/2023

Termination of appointment of Nigel Ronald Joseph Smales as a director on 2022-04-01

View PDF (1 pages)

22/02/2023

Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 2023-02-22

View PDF (1 pages)

28/10/2022

Termination of appointment of Nigel Ronald Joseph Smales as a secretary on 2022-07-31

View PDF (1 pages)

28/10/2022

Director's details changed for Pierantonio Cantaboni on 2022-10-28

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28/10/2022

Director's details changed for Nicola Maron on 2022-10-28

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28/10/2022

Confirmation statement made on 2022-10-27 with no updates

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21/04/2022

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

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28/10/2021

Confirmation statement made on 2021-10-27 with no updates

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22/04/2021

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

View PDF (5 pages)

28/10/2020

Confirmation statement made on 2020-10-27 with updates

View PDF (4 pages)

05/06/2020

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

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30/10/2019

Confirmation statement made on 2019-10-27 with updates

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30/04/2019

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

View PDF (6 pages)

30/10/2018

Confirmation statement made on 2018-10-27 with updates

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23/04/2018

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

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01/11/2017

Notification of a person with significant control statement

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01/11/2017

Withdrawal of a person with significant control statement on 2017-11-01

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31/10/2017

Confirmation statement made on 2017-10-27 with no updates

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03/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

16/12/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

29/07/2016

Termination of appointment of Nicolas Simon Hall-Taylor as a secretary on 2016-07-17

View PDF (1 pages)

29/07/2016

Termination of appointment of Erdal Sagmanli as a director on 2016-07-06

View PDF (1 pages)

28/07/2016

Termination of appointment of Erol Sagmanli as a director on 2016-07-06

View PDF (1 pages)

28/07/2016

Appointment of Nigel Ronald Joseph Smales as a director on 2016-07-06

View PDF (2 pages)

28/07/2016

Termination of appointment of Nicholas Simon Hall-Taylor as a director on 2016-07-06

View PDF (1 pages)

28/07/2016

Appointment of Nicola Maron as a director on 2016-07-06

View PDF (2 pages)

28/07/2016

Termination of appointment of Osman Sagmanli as a director on 2016-07-06

View PDF (1 pages)

28/07/2016

Appointment of Pierantonio Cantaboni as a director on 2016-07-06

View PDF (2 pages)

28/07/2016

Appointment of Nigel Ronald Joseph Smales as a secretary on 2016-07-17

View PDF (2 pages)

14/07/2016

Accounts for a small company made up to 2015-12-31

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30/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

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28/07/2015

Accounts for a small company made up to 2014-12-31

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01/07/2015

Appointment of Nicolas Simon Hall-Taylor as a secretary on 2015-03-31

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01/07/2015

Termination of appointment of Timothy Peter King as a secretary on 2015-03-31

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13/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

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19/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-10-27

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02/05/2014

Certificate of change of name

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02/05/2014

Change of name notice

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17/04/2014

Total exemption small company accounts made up to 2013-12-31

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07/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

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02/10/2013

Satisfaction of charge 2 in full

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08/04/2013

Total exemption small company accounts made up to 2012-12-31

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14/12/2012

Registered office address changed from 448 Basingstoke Road Reading Berkshire RG2 0LP on 2012-12-14

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07/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (7 pages)

17/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

10/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (7 pages)

05/04/2011

Total exemption small company accounts made up to 2010-12-31

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16/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (7 pages)

12/08/2010

Total exemption small company accounts made up to 2009-12-31

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10/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (7 pages)

10/11/2009

Director's details changed for Mr Erdal Sagmanli on 2009-11-10

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10/11/2009

Director's details changed for Erol Sagmanli on 2009-11-10

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10/11/2009

Director's details changed for Osman Sagmanli on 2009-11-10

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10/11/2009

Director's details changed for Nicholas Simon Hall-Taylor on 2009-11-10

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03/08/2009

Total exemption full accounts made up to 2008-12-31

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12/11/2008

Return made up to 27/10/08; full list of members

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08/08/2008

Accounts for a small company made up to 2007-12-31

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27/11/2007

Return made up to 27/10/07; no change of members

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23/09/2007

Accounts for a small company made up to 2006-12-31

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02/11/2006

Return made up to 27/10/06; full list of members

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06/10/2006

Accounts for a small company made up to 2005-12-31

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25/11/2005

Return made up to 27/10/05; full list of members

View PDF (8 pages)

26/09/2005

Full accounts made up to 2004-12-31

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09/11/2004

Return made up to 27/10/04; full list of members

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13/09/2004

Full accounts made up to 2003-12-31

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05/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

31/10/2003

Return made up to 27/10/03; full list of members

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24/10/2003

Delivery ext'd 3 mth 31/12/02

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09/06/2003

Certificate of reduction of issued capital

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06/06/2003

Reduction of iss capital and minute (oc) £ ic 4245001/ 2170001

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06/05/2003

New secretary appointed

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03/04/2003

Secretary resigned

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06/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

15/01/2003

Resolutions

View PDF (1 pages)

30/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

28/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

15/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/01

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23/08/2001

Resolutions

View PDF (1 pages)

16/08/2001

Auditor's resignation

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09/04/2001

Resolutions

View PDF (1 pages)

02/02/2001

Full group accounts made up to 1999-12-31

View PDF (21 pages)

07/11/2000

Return made up to 27/10/00; full list of members

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25/11/1999

Return made up to 27/10/99; full list of members

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01/11/1999

Full group accounts made up to 1998-12-31

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01/09/1999

Declaration of satisfaction of mortgage/charge

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14/06/1999

Particulars of mortgage/charge

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31/10/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

22/10/1998

Return made up to 27/10/98; no change of members

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24/10/1997

Return made up to 27/10/97; no change of members

View PDF (6 pages)

22/10/1997

Full group accounts made up to 1996-12-31

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05/11/1996

Return made up to 27/10/96; full list of members

View PDF (6 pages)

03/11/1996

Full group accounts made up to 1995-12-31

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30/10/1995

Full group accounts made up to 1994-12-31

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27/10/1995

Return made up to 27/10/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

Return made up to 27/10/94; no change of members

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22/09/1994

Full group accounts made up to 1993-12-31

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19/04/1994

Secretary resigned;new secretary appointed

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21/12/1993

Return made up to 27/10/93; full list of members

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20/10/1993

Full group accounts made up to 1992-12-31

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23/08/1993

Resolutions

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23/08/1993

Ad 29/01/93--------- £ si 115000@1=115000 £ ic 3930001/4045001

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19/01/1993

Full group accounts made up to 1991-12-31

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15/12/1992

Resolutions

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15/12/1992

Ad 31/12/91--------- £ si 200000@1

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18/11/1992

Return made up to 27/10/92; full list of members

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24/02/1992

Return made up to 27/10/91; full list of members

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06/08/1991

Return made up to 14/02/91; full list of members

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06/08/1991

Accounting reference date extended from 30/09 to 31/12

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27/07/1991

Full group accounts made up to 1990-09-30

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11/07/1991

Particulars of contract relating to shares

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11/07/1991

Ad 15/05/89--------- £ si 1400000@1

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24/06/1991

Ad 15/05/89--------- £ si 1400000@1

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15/11/1990

Return made up to 14/02/90; full list of members

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27/09/1990

Full group accounts made up to 1989-09-30

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27/07/1990

Particulars of mortgage/charge

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27/11/1989

Return made up to 27/10/89; full list of members

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15/08/1989

Location of register of members

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27/06/1989

Wd 26/06/89 ad 15/05/89--------- £ si 750000@1=750000 £ ic 1780003/2530003

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27/06/1989

Resolutions

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27/06/1989

Resolutions

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27/06/1989

Resolutions

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27/06/1989

£ nc 3000000/10000000

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29/03/1989

Particulars of contract relating to shares

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29/03/1989

Wd 09/03/89 ad 01/09/88--------- £ si 1700000@1=1700000 £ ic 80003/1780003

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16/03/1989

Particulars of contract relating to shares

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13/02/1989

Wd 20/01/89 ad 02/09/88--------- £ si 80001@1=80001 £ ic 2/80003

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29/11/1988

Resolutions

View PDF (3 pages)

22/11/1988

Secretary resigned;new secretary appointed;new director appointed

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22/11/1988

Accounting reference date shortened from 31/03 to 30/09

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10/11/1988

Nc inc already adjusted

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10/10/1988

Resolutions

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04/10/1988

Registered office changed on 04/10/88 from: 78 hatton garden london EC1N 8JA

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04/10/1988

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

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22/09/1988

Certificate of change of name

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22/09/1988

Certificate of change of name

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06/09/1988

Registered office changed on 06/09/88 from: 124-128 city road london EC1V 2NJ

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30/03/1988

Incorporation

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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

27/10/2026

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
ST JOHN'S SQUARE SECRETARIES LIMITED	Corporate Secretary	05/04/1994 - 27/03/2003	96
Smales, Nigel Ronald Joseph	Director	06/07/2016 - 01/04/2022	1
Cantaboni, Pierantonio	Director	06/07/2016 - 25/03/2024	1
Maron, Nicola	Director	06/07/2016 - Present	1
Smales, Nigel Ronald Joseph	Secretary	17/07/2016 - 31/07/2022	-

Persons with Significant Control

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

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Description

About CHEMTECH INDUSTRIES LIMITED

CHEMTECH INDUSTRIES LIMITED is an(a) Active company incorporated on 30/03/1988 with the registered office located at Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEMTECH INDUSTRIES LIMITED?

CHEMTECH INDUSTRIES LIMITED is currently Active. It was registered on 30/03/1988 .

Where is CHEMTECH INDUSTRIES LIMITED located?

CHEMTECH INDUSTRIES LIMITED is registered at Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY.

What does CHEMTECH INDUSTRIES LIMITED do?

CHEMTECH INDUSTRIES LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for CHEMTECH INDUSTRIES LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2025-10-27 with no updates.