DARCHEM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03966333

Incorporation date

06/04/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

07/05/2026

Confirmation statement made on 2026-04-06 with updates

View PDF (4 pages)

22/12/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

06/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2025

Appointment of Christopher Jonathan Martin as a director on 2025-03-10

View PDF (3 pages)

01/05/2025

Termination of appointment of Stuart James Wray as a director on 2025-04-30

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

28/11/2024

Full accounts made up to 2023-09-30

View PDF (14 pages)

08/10/2024

Cessation of Weston Aerospace Limited as a person with significant control on 2024-09-26

View PDF (1 pages)

08/10/2024

Notification of Transdigm Microwave Limited as a person with significant control on 2024-09-26

View PDF (2 pages)

17/04/2024

Director's details changed for Mr Stuart James Wray on 2024-04-17

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

13/11/2023

Full accounts made up to 2022-09-30

View PDF (16 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

06/12/2022

Group of companies' accounts made up to 2021-09-30

View PDF (34 pages)

10/10/2022

Appointment of Mr Alan Murray Dunbar as a director on 2022-06-30

View PDF (2 pages)

06/10/2022

Termination of appointment of Richard Charles Betts as a director on 2022-06-30

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

06/10/2021

Group of companies' accounts made up to 2020-09-30

View PDF (34 pages)

07/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

05/02/2021

Termination of appointment of William Reini Meijer as a director on 2020-12-31

View PDF (1 pages)

05/02/2021

Appointment of Richard Charles Betts as a director on 2020-12-31

View PDF (2 pages)

07/10/2020

Group of companies' accounts made up to 2019-09-30

View PDF (30 pages)

07/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

14/11/2019

Appointment of Liza Sabol as a director on 2019-10-02

View PDF (3 pages)

14/11/2019

Termination of appointment of Jonathan David Crandall as a director on 2019-10-02

View PDF (1 pages)

24/09/2019

Group of companies' accounts made up to 2018-09-30

View PDF (30 pages)

15/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

11/04/2019

Appointment of Jonathan David Crandall as a director on 2019-03-14

View PDF (2 pages)

10/04/2019

Termination of appointment of Stephen Nolan as a director on 2019-03-14

View PDF (1 pages)

05/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (30 pages)

07/06/2018

Director's details changed for Stephen Nolan on 2018-06-05

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

15/03/2018

Termination of appointment of Robert David George as a director on 2018-03-01

View PDF (1 pages)

14/03/2018

Appointment of Stephen Nolan as a director on 2018-03-01

View PDF (2 pages)

07/03/2018

Withdrawal of a person with significant control statement on 2018-03-07

View PDF (2 pages)

07/03/2018

Notification of Weston Aerospace Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2017

Group of companies' accounts made up to 2016-09-30

View PDF (31 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

29/06/2016

Group of companies' accounts made up to 2015-10-02

View PDF (26 pages)

16/06/2016

Appointment of Mr Stuart James Wray as a director on 2016-04-29

View PDF (2 pages)

10/05/2016

Termination of appointment of James Love as a director on 2016-04-29

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

09/09/2015

Current accounting period shortened from 2015-10-31 to 2015-09-30

View PDF (1 pages)

27/07/2015

Group of companies' accounts made up to 2014-10-31

View PDF (26 pages)

15/07/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

29/10/2014

Resolutions

View PDF (3 pages)

02/05/2014

Group of companies' accounts made up to 2013-10-25

View PDF (26 pages)

23/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

13/02/2014

Appointment of William Reini Meijer as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of Richard Lawrence as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Albert Yost as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Philip Bowker as a director

View PDF (1 pages)

05/08/2013

Group of companies' accounts made up to 2012-10-26

View PDF (25 pages)

02/08/2013

Appointment of Philip Anthony Bowker as a director

View PDF (2 pages)

02/08/2013

Termination of appointment of Graham Payne as a director

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

22/06/2012

Director's details changed for Mr Albert Scott Yost on 2012-06-13

View PDF (2 pages)

21/06/2012

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 2012-06-21

View PDF (1 pages)

21/06/2012

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (1 pages)

21/06/2012

Appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (2 pages)

18/04/2012

Group of companies' accounts made up to 2011-10-28

View PDF (26 pages)

11/04/2012

Secretary's details changed for Mitre Secretaries Limited on 2009-10-01

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

11/04/2012

Director's details changed for Mr Albert Scott Yost on 2012-04-06

View PDF (2 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/07/2011

Group of companies' accounts made up to 2010-10-31

View PDF (26 pages)

13/07/2011

Director's details changed for Mr Robert David George on 2011-06-13

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

14/04/2011

Director's details changed for Graham Payne on 2011-04-06

View PDF (2 pages)

14/04/2011

Director's details changed for Mr Richard Bradley Lawrence on 2011-04-06

View PDF (2 pages)

21/09/2010

Director's details changed for Robert David George on 2010-09-17

View PDF (2 pages)

23/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (10 pages)

23/04/2010

Secretary's details changed for Mitre Secretaries Limited on 2010-04-06

View PDF (2 pages)

23/04/2010

Director's details changed for Graham Payne on 2010-04-06

View PDF (2 pages)

21/04/2010

Group of companies' accounts made up to 2009-10-31

View PDF (26 pages)

14/04/2010

Appointment of Albert Scott Yost as a director

View PDF (2 pages)

30/03/2010

Statement of capital following an allotment of shares on 2009-10-19

View PDF (4 pages)

23/02/2010

Appointment of James Love as a director

View PDF (2 pages)

05/02/2010

Termination of appointment of Robert Cremin as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of Robert Cremin as a director

View PDF (1 pages)

11/05/2009

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

View PDF (8 pages)

23/04/2009

Resolutions

View PDF (20 pages)

22/04/2009

Group of companies' accounts made up to 2008-10-31

View PDF (26 pages)

18/03/2009

Director appointed graham payne

View PDF (2 pages)

19/09/2008

Appointment terminated director jonathan gagg

View PDF (1 pages)

07/07/2008

Group of companies' accounts made up to 2007-10-31

View PDF (25 pages)

23/04/2008

Return made up to 06/04/08; full list of members

View PDF (8 pages)

17/07/2007

Group of companies' accounts made up to 2006-10-31

View PDF (28 pages)

03/07/2007

New director appointed

View PDF (2 pages)

25/06/2007

Accounting reference date shortened from 31/12/06 to 31/10/06

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

14/05/2007

Return made up to 06/04/07; full list of members

View PDF (8 pages)

14/04/2007

New director appointed

View PDF (2 pages)

16/03/2007

Director resigned

View PDF (1 pages)

20/11/2006

Resolutions

View PDF (24 pages)

20/11/2006

Resolutions

View PDF (2 pages)

20/11/2006

Nc inc already adjusted 26/10/06

View PDF (1 pages)

20/11/2006

Resolutions

View PDF (0 pages)

20/11/2006

Resolutions

View PDF (0 pages)

20/11/2006

Ad 26/10/06--------- £ si [email protected] £ ic 774938/774938

View PDF (2 pages)

20/11/2006

Ad 26/10/06--------- £ si 500000@1=500000 £ ic 274938/774938

View PDF (2 pages)

20/11/2006

Ad 26/10/06--------- £ si [email protected] £ ic 274938/274938

View PDF (2 pages)

20/11/2006

Resolutions

View PDF (0 pages)

20/11/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

11/09/2006

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

View PDF (30 pages)

12/05/2006

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

View PDF (11 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

Director resigned

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Registered office changed on 08/02/06 from: ironmasters way stillington stockton on tees cleveland TS21 1LB

View PDF (1 pages)

08/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2005

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

View PDF (26 pages)

04/05/2005

Return made up to 06/04/05; full list of members

View PDF (12 pages)

18/01/2005

Ad 31/12/04--------- £ si [email protected]=51481 £ ic 223457/274938

View PDF (2 pages)

18/01/2005

Nc inc already adjusted 23/12/04

View PDF (1 pages)

18/01/2005

Resolutions

View PDF (0 pages)

18/01/2005

Resolutions

View PDF (0 pages)

18/01/2005

Resolutions

View PDF (0 pages)

18/01/2005

Resolutions

View PDF (29 pages)

15/10/2004

Group of companies' accounts made up to 2004-01-02

View PDF (26 pages)

08/05/2004

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

View PDF (12 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 pages)

30/10/2003

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

View PDF (26 pages)

10/05/2003

Return made up to 06/04/03; full list of members

View PDF (11 pages)

02/10/2002

Ad 19/09/02--------- £ si 18315@1=18315 £ ic 205142/223457

View PDF (2 pages)

02/10/2002

Resolutions

View PDF (0 pages)

02/10/2002

£ nc 205143/223458 19/09/02

View PDF (1 pages)

02/10/2002

Resolutions

View PDF (0 pages)

02/10/2002

Resolutions

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

27/06/2002

Auditor's resignation

View PDF (1 pages)

20/05/2002

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

View PDF (29 pages)

23/04/2002

Return made up to 06/04/02; full list of members

View PDF (10 pages)

11/07/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

11/07/2001

Full accounts made up to 2000-10-31

View PDF (7 pages)

09/05/2001

Return made up to 06/04/01; full list of members

View PDF (10 pages)

13/03/2001

Memorandum and Articles of Association

View PDF (22 pages)

01/03/2001

Ad 22/12/00--------- £ si [email protected]=5142 £ ic 200000/205142

View PDF (2 pages)

21/02/2001

Accounting reference date shortened from 30/04/01 to 31/10/00

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (3 pages)

05/02/2001

New director appointed

View PDF (3 pages)

30/01/2001

Nc inc already adjusted 22/12/00

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

Resolutions

View PDF (0 pages)

30/01/2001

Resolutions

View PDF (0 pages)

30/01/2001

Resolutions

View PDF (0 pages)

30/01/2001

Resolutions

View PDF (36 pages)

30/01/2001

Resolutions

View PDF (1 pages)

30/01/2001

Resolutions

View PDF (0 pages)

30/01/2001

Resolutions

View PDF (0 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (6 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Registered office changed on 02/01/01 from: 7 devonshire square london EC2M 4YH

View PDF (1 pages)

02/01/2001

Ad 18/12/00--------- £ si 199720@1=199720 £ ic 280/200000

View PDF (2 pages)

02/01/2001

£ nc 280/200000 18/12/00

View PDF (1 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

19/12/2000

Certificate of change of name

View PDF (3 pages)

17/11/2000

Memorandum and Articles of Association

View PDF (8 pages)

17/11/2000

Nc inc already adjusted 20/10/00

View PDF (1 pages)

17/11/2000

Resolutions

View PDF (0 pages)

17/11/2000

Ad 20/10/00--------- £ si 279@1=279 £ ic 1/280

View PDF (2 pages)

17/11/2000

Resolutions

View PDF (0 pages)

17/11/2000

Resolutions

View PDF (1 pages)

06/04/2000

Incorporation

View PDF (19 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

30/09/2024

Next confirmation date

06/04/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DARCHEM HOLDINGS LIMITED

DARCHEM HOLDINGS LIMITED is an(a) Active company incorporated on 06/04/2000 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 4 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 DARCHEM HOLDINGS LIMITED?

DARCHEM HOLDINGS LIMITED is currently Active. It was registered on 06/04/2000 .

Where is DARCHEM HOLDINGS LIMITED located?

DARCHEM HOLDINGS LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does DARCHEM HOLDINGS LIMITED do?

DARCHEM HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DARCHEM HOLDINGS LIMITED?

The latest filing was on 07/05/2026: Confirmation statement made on 2026-04-06 with updates.