CHEMVIRON CARBON LIMITED

Key Data

Status

Active

Company No.

02208285

Incorporation date

24/12/1987

Size

Full

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1987)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

06/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

06/12/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

18/08/2023

Cessation of Calgon Carbon Corporation as a person with significant control on 2018-03-09

View PDF (1 pages)

18/08/2023

Notification of Kuraray Co., Ltd. as a person with significant control on 2018-03-09

View PDF (2 pages)

06/06/2023

Director's details changed for Mr Reinier Pieter Keijzer on 2023-05-31

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

19/04/2023

Register inspection address has been changed from Edgar House Lockett Road Ashton-in-Makerfield Wigan WN4 8DE England to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

18/04/2023

Register(s) moved to registered inspection location Edgar House Lockett Road Ashton-in-Makerfield Wigan WN4 8DE

View PDF (1 pages)

10/11/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

10/06/2021

Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Edgar House Lockett Road Ashton-in-Makerfield Wigan WN4 8DE

View PDF (1 pages)

30/04/2021

Registered office address changed from Bean Road Industrial Estate Bean Road Tipton West Midlands DY4 9AQ to Edgar House South Lancs Industrial Estate Lockett Road Ashton-in-Makerfield Lancashire WN4 8DE on 2021-04-30

View PDF (1 pages)

30/10/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

15/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

12/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

04/07/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

29/03/2018

Director's details changed for Mr Reinier Pieter Keijzer on 2018-03-29

View PDF (2 pages)

16/03/2018

Termination of appointment of Axel Dieter Brinkmann-Hornbogen as a director on 2018-02-22

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (4 pages)

18/10/2017

Director's details changed for Mr Reinier Pieter Keijzer on 2017-10-17

View PDF (2 pages)

09/10/2017

Termination of appointment of Mitre Secretaries Limited as a secretary on 2017-10-09

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

07/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

14/07/2016

Registered office address changed from 434 London Road West Thurrock Grays Essex RM20 4DH to Bean Road Industrial Estate Bean Road Tipton West Midlands DY4 9AQ on 2016-07-14

View PDF (1 pages)

26/04/2016

Appointment of Mr Chad Whalen as a director on 2016-03-16

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (6 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

08/10/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

23/09/2015

Termination of appointment of Richard D. Rose as a director on 2015-09-30

View PDF (2 pages)

06/07/2015

Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

06/07/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (6 pages)

11/11/2014

Auditor's resignation

View PDF (2 pages)

16/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

08/01/2014

Termination of appointment of Nicole Cambre as a director

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (7 pages)

16/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

01/05/2013

Appointment of Axel Dieter Brinkmann-Hornbogen as a director

View PDF (3 pages)

04/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (6 pages)

05/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

03/02/2012

Termination of appointment of Cornelius Majoor as a director

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (7 pages)

06/12/2011

Director's details changed for Mr Cornelius Hubertus Stephanus Maria Majoor on 2011-12-03

View PDF (2 pages)

06/12/2011

Director's details changed for Mr Reinier Pieter Keijzer on 2011-12-03

View PDF (2 pages)

19/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

10/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (8 pages)

10/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2010

Register inspection address has been changed

View PDF (1 pages)

10/12/2010

Secretary's details changed for Mitre Secretaries Limited on 2010-12-03

View PDF (2 pages)

28/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

13/09/2010

Appointment of Richard D. Rose as a director

View PDF (2 pages)

09/09/2010

Termination of appointment of Leroy Ball as a director

View PDF (1 pages)

18/01/2010

Appointment of Nicole Cambre as a director

View PDF (3 pages)

11/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (15 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

04/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

04/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

31/12/2008

Return made up to 03/12/08; full list of members

View PDF (8 pages)

21/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (39 pages)

31/03/2008

Group of companies' accounts made up to 2006-12-31

View PDF (33 pages)

25/02/2008

Appointment terminated director herve dubocquet

View PDF (1 pages)

03/02/2008

Return made up to 03/12/07; full list of members

View PDF (8 pages)

09/10/2007

New director appointed

View PDF (2 pages)

04/05/2007

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

17/02/2007

New director appointed

View PDF (2 pages)

17/02/2007

Director resigned

View PDF (1 pages)

06/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

03/01/2007

Return made up to 03/12/06; full list of members

View PDF (7 pages)

19/09/2006

New director appointed

View PDF (1 pages)

05/09/2006

Resolutions

View PDF (1 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (13 pages)

10/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

20/01/2006

Return made up to 03/12/05; full list of members

View PDF (7 pages)

05/01/2006

S-div 14/12/05

View PDF (2 pages)

05/01/2006

Resolutions

View PDF (1 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

13/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

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

View PDF (19 pages)

19/12/2003

Return made up to 03/12/03; full list of members

View PDF (8 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

04/02/2003

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

View PDF (17 pages)

24/01/2003

New director appointed

View PDF (2 pages)

22/12/2002

Return made up to 03/12/02; full list of members

View PDF (8 pages)

08/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2002

Director resigned

View PDF (1 pages)

08/12/2002

New director appointed

View PDF (2 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/03/2002

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

View PDF (15 pages)

31/12/2001

Return made up to 03/12/01; full list of members

View PDF (7 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

12/01/2001

Director's particulars changed

View PDF (1 pages)

05/12/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

30/11/2000

Auditor's resignation

View PDF (1 pages)

20/11/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

21/01/2000

Director resigned

View PDF (1 pages)

22/12/1999

Return made up to 03/12/99; full list of members

View PDF (7 pages)

22/10/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

14/05/1999

New director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Director resigned

View PDF (1 pages)

14/12/1998

Return made up to 03/12/98; no change of members

View PDF (4 pages)

11/11/1998

Auditor's resignation

View PDF (1 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

07/10/1998

Director resigned

View PDF (0 pages)

09/12/1997

Return made up to 03/12/97; full list of members

View PDF (8 pages)

02/11/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

09/12/1996

Return made up to 03/12/96; no change of members

View PDF (6 pages)

08/08/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

15/03/1996

Director resigned

View PDF (1 pages)

05/03/1996

New director appointed

View PDF (0 pages)

07/12/1995

Return made up to 03/12/95; no change of members

View PDF (6 pages)

02/10/1995

Resolutions

View PDF (1 pages)

02/10/1995

Resolutions

View PDF (1 pages)

02/10/1995

Resolutions

View PDF (1 pages)

01/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

04/04/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

08/12/1994

Return made up to 03/12/94; full list of members

View PDF (0 pages)

04/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/12/1993

Return made up to 03/12/93; full list of members

View PDF (0 pages)

27/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

29/01/1993

New director appointed

View PDF (0 pages)

15/01/1993

Return made up to 03/12/92; no change of members

View PDF (0 pages)

03/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

18/12/1991

Return made up to 03/12/91; change of members

View PDF (0 pages)

07/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

03/04/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

19/02/1991

Location of register of members

View PDF (0 pages)

19/02/1991

Return made up to 03/12/90; full list of members

View PDF (0 pages)

11/12/1990

Secretary's particulars changed

View PDF (0 pages)

13/11/1989

Return made up to 12/10/89; full list of members

View PDF (0 pages)

10/11/1989

Resolutions

View PDF (1 pages)

09/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

16/05/1988

New secretary appointed

View PDF (0 pages)

30/03/1988

Director resigned;new director appointed

View PDF (0 pages)

30/03/1988

Director resigned;new director appointed

View PDF (0 pages)

30/03/1988

New director appointed

View PDF (0 pages)

30/03/1988

New director appointed

View PDF (0 pages)

17/03/1988

Location of register of members

View PDF (0 pages)

16/03/1988

Resolutions

View PDF (21 pages)

16/03/1988

Registered office changed on 16/03/88 from: inveresk house, 1 aldwych, london, WC2R

View PDF (0 pages)

16/03/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

09/03/1988

Memorandum and Articles of Association

View PDF (19 pages)

29/02/1988

Certificate of change of name

View PDF (0 pages)

29/02/1988

Director resigned;new director appointed

View PDF (0 pages)

29/02/1988

Certificate of change of name

View PDF (2 pages)

24/12/1987

Incorporation

View PDF (24 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

01/06/2026

Last change occurred

31/12/2024

Accounts

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

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
Keijzer, Reinier Pieter	Director	01/10/2007 - Present	17
Whalen, Chad	Director	16/03/2016 - Present	-

Persons with Significant Control

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

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Description

About CHEMVIRON CARBON LIMITED

CHEMVIRON CARBON LIMITED is an(a) Active company incorporated on 24/12/1987 with the registered office located at Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-In-Makerfield, Lancashire WN4 8DE. There are currently 2 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 CHEMVIRON CARBON LIMITED?

CHEMVIRON CARBON LIMITED is currently Active. It was registered on 24/12/1987 .

Where is CHEMVIRON CARBON LIMITED located?

CHEMVIRON CARBON LIMITED is registered at Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-In-Makerfield, Lancashire WN4 8DE.

What does CHEMVIRON CARBON LIMITED do?

CHEMVIRON CARBON LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for CHEMVIRON CARBON LIMITED?

The latest filing was on 19/12/2025: Full accounts made up to 2024-12-31.