CONSTRUCTION CHEMICALS (UK) LIMITED

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CONSTRUCTION CHEMICALS (UK) LIMITED

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Key Data

Status

Liquidation

Company No.

03361820

Incorporation date

29/04/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

38 De Montfort Street, Leicester LE1 7GSCopy
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Latest events (Record since 29/04/1997)
dot icon16/12/2025
Liquidators' statement of receipts and payments to 2025-10-19
dot icon10/12/2024
Liquidators' statement of receipts and payments to 2024-10-19
dot icon07/11/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon26/10/2023
Statement of affairs
dot icon26/10/2023
Resolutions
dot icon26/10/2023
Appointment of a voluntary liquidator
dot icon26/10/2023
Registered office address changed from Dormer House 44 Town Green Street Rothley Leicestershire LE7 7NU United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 2023-10-26
dot icon11/05/2023
Termination of appointment of John Edwin Oxley as a director on 2020-09-29
dot icon11/05/2023
Confirmation statement made on 2023-04-30 with updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon25/05/2022
Total exemption full accounts made up to 2021-04-30
dot icon09/05/2022
Confirmation statement made on 2022-04-30 with updates
dot icon10/05/2021
Confirmation statement made on 2021-04-30 with updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon22/05/2020
Confirmation statement made on 2020-04-30 with updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon28/11/2019
Previous accounting period shortened from 2019-05-31 to 2019-04-30
dot icon14/05/2019
Confirmation statement made on 2019-04-30 with updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon28/01/2019
Previous accounting period extended from 2018-04-30 to 2018-05-31
dot icon15/05/2018
Director's details changed for Garry John Mawer on 2018-05-14
dot icon14/05/2018
Confirmation statement made on 2018-04-30 with updates
dot icon14/05/2018
Director's details changed for Susan Beadman on 2018-05-14
dot icon14/05/2018
Director's details changed for Susan Butterworth on 2018-05-14
dot icon20/01/2018
Registered office address changed from 18 Frederick Street Loughborough Leicestershire LE11 3BJ to Dormer House 44 Town Green Street Rothley Leicestershire LE7 7NU on 2018-01-20
dot icon10/01/2018
Micro company accounts made up to 2017-04-30
dot icon19/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon25/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon07/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon12/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon27/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon15/06/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon29/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon10/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon10/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon03/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon23/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon28/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon29/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon06/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon06/05/2010
Director's details changed for Garry John Mawer on 2010-04-29
dot icon06/05/2010
Director's details changed for Mr John Edwin Oxley on 2010-04-29
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon26/05/2009
Return made up to 29/04/09; full list of members
dot icon13/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon17/09/2008
Return made up to 29/04/08; full list of members
dot icon31/12/2007
Total exemption small company accounts made up to 2007-04-30
dot icon16/11/2007
Secretary resigned
dot icon16/11/2007
New secretary appointed
dot icon02/07/2007
Return made up to 29/04/07; full list of members
dot icon31/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon23/05/2006
Return made up to 29/04/06; full list of members
dot icon10/08/2005
Total exemption small company accounts made up to 2005-04-30
dot icon15/06/2005
Return made up to 29/04/05; full list of members
dot icon20/09/2004
Total exemption small company accounts made up to 2004-04-30
dot icon14/06/2004
Resolutions
dot icon14/06/2004
£ nc 100/1000 22/08/02
dot icon24/05/2004
Return made up to 29/04/04; full list of members
dot icon10/12/2003
Total exemption small company accounts made up to 2003-04-30
dot icon18/06/2003
Return made up to 29/04/03; full list of members
dot icon07/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon13/08/2002
New director appointed
dot icon13/08/2002
New director appointed
dot icon13/08/2002
Return made up to 29/04/02; full list of members
dot icon06/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon06/03/2002
Registered office changed on 06/03/02 from: 75 town green street rothley leicestershire LE7 7NW
dot icon30/04/2001
Return made up to 29/04/01; full list of members
dot icon28/01/2001
Accounts for a small company made up to 2000-04-30
dot icon12/05/2000
Return made up to 29/04/00; full list of members
dot icon09/02/2000
Accounts for a small company made up to 1999-04-30
dot icon01/12/1999
Secretary resigned
dot icon04/11/1999
New secretary appointed
dot icon02/05/1999
Return made up to 29/04/99; no change of members
dot icon16/03/1999
Declaration of satisfaction of mortgage/charge
dot icon02/03/1999
Accounts for a small company made up to 1998-04-30
dot icon29/10/1998
Particulars of mortgage/charge
dot icon26/07/1998
Registered office changed on 26/07/98 from: 34 chaveney manor chaveney road quorn loughborough leicestershire LE12 8AD
dot icon30/06/1998
Director's particulars changed
dot icon30/06/1998
Secretary's particulars changed;director's particulars changed
dot icon09/06/1998
Return made up to 29/04/98; full list of members
dot icon25/06/1997
Particulars of mortgage/charge
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Secretary resigned
dot icon11/06/1997
New secretary appointed;new director appointed
dot icon11/06/1997
New director appointed
dot icon29/04/1997
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£48,667.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2023
dot iconDue by
31/01/2024
dot iconLast accounts made up to
30/04/2022View PDF

Confirmation

dot iconNext statement date
30/04/2024
dot iconLast statement dated
30/04/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
56.91K
-
0.00
48.67K
-
2021
9
56.91K
-
0.00
48.67K
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

56.91K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.67K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSTRUCTION CHEMICALS (UK) LIMITED

CONSTRUCTION CHEMICALS (UK) LIMITED is an(a) Liquidation company incorporated on 29/04/1997 with the registered office located at 38 De Montfort Street, Leicester LE1 7GS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION CHEMICALS (UK) LIMITED?

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CONSTRUCTION CHEMICALS (UK) LIMITED is currently Liquidation. It was registered on 29/04/1997 .

Where is CONSTRUCTION CHEMICALS (UK) LIMITED located?

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CONSTRUCTION CHEMICALS (UK) LIMITED is registered at 38 De Montfort Street, Leicester LE1 7GS.

What does CONSTRUCTION CHEMICALS (UK) LIMITED do?

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CONSTRUCTION CHEMICALS (UK) LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

How many employees does CONSTRUCTION CHEMICALS (UK) LIMITED have?

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CONSTRUCTION CHEMICALS (UK) LIMITED had 9 employees in 2021.

What is the latest filing for CONSTRUCTION CHEMICALS (UK) LIMITED?

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The latest filing was on 16/12/2025: Liquidators' statement of receipts and payments to 2025-10-19.