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Cellmark Chemicals LTD

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Reports

Extended Company Report with Annual Accounts CELLMARK CHEMICALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CELLMARK CHEMICALS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£1,825,838 +27.96%
Employees£8 +37.50%
Total assets£1,029,792 +35.77%

BROCKBANK & POWELL (WESTMINSTER) LIMITED
PECHINEY UK INTERNATIONAL LIMITED
ALCAN INTERNATIONAL NETWORK LIMITED

Details

Company type Private Limited Company
Company Number 00694901
Record last updated Friday, May 26, 2023 5:13:51 AM UTC
Postal Code SL1 8DF

Charts

Visits

CELLMARK CHEMICALS LTD (United Kingdom) Page visits 2024

Searches

CELLMARK CHEMICALS LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 19, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 17, 2020 Appointment of a woman Appointment of a woman
Registry Sep 15, 2014 Annual return Annual return
Financials Jun 13, 2014 Annual accounts Annual accounts
Registry Oct 10, 2013 Miscellaneous document Miscellaneous document
Registry Sep 2, 2013 Annual return Annual return
Registry Jul 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 29, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2013 Appointment of a man as Secretary 6949... Appointment of a man as Secretary 6949...
Registry Jul 15, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 7, 2013 Miscellaneous document Miscellaneous document
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Annual return Annual return
Registry Aug 1, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 31, 2012 Annual return Annual return
Registry Jul 31, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 12, 2012 Resignation of one Director Resignation of one Director
Registry Apr 3, 2012 Change of name certificate Change of name certificate
Registry Apr 3, 2012 Company name change Company name change
Registry Mar 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 21, 2012 Change of registered office address Change of registered office address
Registry Feb 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 30, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2011 Appointment of a man as Director 6949... Appointment of a man as Director 6949...
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry Jun 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2011 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Apr 15, 2011 Annual return Annual return
Registry Apr 15, 2011 Change of particulars for director Change of particulars for director
Registry Apr 15, 2011 Change of particulars for director 6949... Change of particulars for director 6949...
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Nov 2, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Resignation of one Hr Manager and one Director (a man) Resignation of one Hr Manager and one Director (a man)
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Change of particulars for director 6949... Change of particulars for director 6949...
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 18, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2010 Appointment of a woman as Secretary 6949... Appointment of a woman as Secretary 6949...
Registry Feb 1, 2010 Resignation of a woman Resignation of a woman
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Jul 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2009 Resignation of a director Resignation of a director
Registry Jul 22, 2009 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jul 22, 2009 Appointment of a man as Director and Hr Manager Appointment of a man as Director and Hr Manager
Registry Apr 15, 2009 Annual return Annual return
Registry Apr 15, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2009 Resignation of a director Resignation of a director
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2008 Annual return Annual return
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Apr 15, 2008 Appointment of a director Appointment of a director
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jan 15, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 8, 2007 Resignation of a director Resignation of a director
Registry Sep 8, 2007 Appointment of a director Appointment of a director
Registry Sep 4, 2007 Appointment of a director 6949... Appointment of a director 6949...
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Annual return Annual return
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Jun 26, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 26, 2006 Resignation of one Management and one Director (a man) Resignation of one Management and one Director (a man)
Financials May 11, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2006 Annual return Annual return
Registry Nov 7, 2005 Resignation of a director Resignation of a director
Registry Nov 7, 2005 Appointment of a director Appointment of a director
Registry Oct 31, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 28, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 19, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 16, 2005 Resignation of a director Resignation of a director
Registry May 27, 2005 Resignation of one Controller and one Director (a man) Resignation of one Controller and one Director (a man)
Registry Apr 25, 2005 Annual return Annual return
Registry Aug 3, 2004 Change of name certificate Change of name certificate
Registry Aug 3, 2004 Company name change Company name change
Registry Jul 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2004 Appointment of a director Appointment of a director
Registry Jul 13, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 13, 2004 Appointment of a director Appointment of a director

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