CONCHEM HOLDINGS LTD
Active
Číslo: 12174130
Typ: Ltd Založena: 26 Aug 2019 Jurisdikce: England Wales
Sídlo společnosti
Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England
Kódy SIC
82990 — Other business support service activities
Potvrzení údajů
Last: 25 Aug 2026
Další termín: 08 Sep 2027
Účetní závěrky
Last: 31 May 2025
Další termín: 28 Feb 2027
Současní členové orgánů (2)
Debra Jane Payne
Director
Born 03/1968
British
Appointed 01 Jun 2020
Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England
Neil Robert Payne
Director
Born 08/1961
British
Appointed 26 Aug 2019
Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England
Osoby s významnou kontrolou (2)
Mrs Debra Jane Payne
British
Notified 01 Jun 2020
Ownership Of Shares 25 To 50 Percent
Mr Neil Robert Payne
British
Notified 26 Aug 2019
Ownership Of Shares 25 To 50 Percent
Historie podání
CS01
Confirmation Statement (no changes)
27 Aug 2026
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CERTNM
Certificate Change Of Name Company
28 Jul 2026
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AA
Accounts With Accounts Type Total Exemption Full
12 Dec 2025
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
12 Nov 2025
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CS01
Confirmation Statement (no changes)
27 Aug 2025
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AA
Accounts With Accounts Type Total Exemption Full
21 Feb 2025
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CS01
Confirmation Statement (no changes)
28 Aug 2024
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AA
Accounts With Accounts Type Total Exemption Full
10 Oct 2023
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CS01
Confirmation Statement (no changes)
06 Sep 2023
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CS01
Confirmation Statement (no changes)
01 Sep 2022
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AA
Accounts With Accounts Type Total Exemption Full
25 Aug 2022
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AA
Accounts With Accounts Type Total Exemption Full
03 Feb 2022
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CS01
Confirmation Statement (no changes)
26 Aug 2021
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AA
Dormant Accounts (AA02)
14 Apr 2021
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AA01
Change of Accounting Reference Date (shortened)
08 Apr 2021
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RESOLUTIONS
Resolution
28 Jan 2021
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CS01
Confirmation Statement (with updates)
16 Sep 2020
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PSC01
Notification Of A Person With Significant Control
16 Sep 2020
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PSC04
Change To A Person With Significant Control
16 Sep 2020
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PSC04
Change To A Person With Significant Control
16 Sep 2020
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