Cellmark Chemicals LTD
Extended Company Report with Annual Accounts Includeslatest 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
Last balance sheet date 2022-12-31 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
Company type Private Limited Company Company Number 00694901 Record last updated Friday, May 26, 2023 5:13:51 AM UTC Postal Code SL1 8DF
Visits Searches Document Type Publication date Download link Registry May 19, 2023 Appointment of a man as Director and Managing Director Registry Jun 17, 2020 Resignation of one Secretary (a man) Registry Jun 17, 2020 Appointment of a woman Registry Sep 15, 2014 Annual return Financials Jun 13, 2014 Annual accounts Registry Oct 10, 2013 Miscellaneous document Registry Sep 2, 2013 Annual return Registry Jul 29, 2013 Resignation of one Secretary Registry Jul 29, 2013 Appointment of a man as Secretary Registry Jul 15, 2013 Appointment of a man as Secretary 6949... Registry Jul 15, 2013 Resignation of one Secretary Financials Jun 4, 2013 Annual accounts Registry Mar 22, 2013 Change of particulars for corporate secretary Registry Feb 7, 2013 Miscellaneous document Financials Dec 21, 2012 Annual accounts Registry Sep 7, 2012 Annual return Registry Aug 1, 2012 Notice of striking-off action discontinued Registry Jul 31, 2012 Annual return Registry Jul 31, 2012 First notification of strike-off action in london gazette Registry Apr 12, 2012 Resignation of one Director Registry Apr 3, 2012 Change of name certificate Registry Apr 3, 2012 Company name change Registry Mar 21, 2012 Resignation of one Secretary Registry Mar 21, 2012 Appointment of a person as Secretary Registry Mar 21, 2012 Change of registered office address Registry Feb 21, 2012 Appointment of a person as Secretary Registry Feb 21, 2012 Resignation of one Secretary (a man) Registry Dec 30, 2011 Resignation of one General Manager and one Director (a man) Financials Oct 4, 2011 Annual accounts Registry Jul 18, 2011 Appointment of a man as Director Registry Jul 13, 2011 Appointment of a man as Director 6949... Registry Jul 12, 2011 Resignation of one Director Registry Jun 24, 2011 Two appointments: 2 men Registry Jun 24, 2011 Resignation of one Operations Director and one Director (a man) Registry Apr 15, 2011 Annual return Registry Apr 15, 2011 Change of particulars for director Registry Apr 15, 2011 Change of particulars for director 6949... Registry Apr 15, 2011 Resignation of one Director Registry Mar 15, 2011 Appointment of a man as Secretary Registry Mar 15, 2011 Resignation of one Secretary Registry Jan 4, 2011 Resignation of one Secretary (a woman) Registry Jan 4, 2011 Appointment of a man as Secretary Financials Nov 16, 2010 Annual accounts Registry Nov 2, 2010 Change of particulars for director Registry Oct 14, 2010 Resignation of one Hr Manager and one Director (a man) Registry Apr 30, 2010 Annual return Registry Apr 26, 2010 Change of particulars for director Registry Apr 23, 2010 Change of particulars for director 6949... Registry Apr 23, 2010 Change of particulars for director Registry Mar 23, 2010 Resignation of one Secretary Registry Feb 18, 2010 Appointment of a woman as Secretary Registry Feb 1, 2010 Appointment of a woman as Secretary 6949... Registry Feb 1, 2010 Resignation of a woman Financials Oct 29, 2009 Annual accounts Registry Jul 23, 2009 Appointment of a man as Director Registry Jul 23, 2009 Resignation of a director Registry Jul 22, 2009 Resignation of one Financial Controller and one Director (a man) Registry Jul 22, 2009 Appointment of a man as Director and Hr Manager Registry Apr 15, 2009 Annual return Registry Apr 15, 2009 Resignation of a secretary Registry Mar 30, 2009 Resignation of a director Financials Jul 28, 2008 Annual accounts Registry Jul 23, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 25, 2008 Annual return Registry Apr 15, 2008 Resignation of a director Registry Apr 15, 2008 Appointment of a director Registry Apr 15, 2008 Appointment of a man as Director Registry Apr 7, 2008 Three appointments: 3 men Registry Jan 15, 2008 Resignation of one Finance Director and one Director (a man) Registry Sep 8, 2007 Resignation of a director Registry Sep 8, 2007 Appointment of a director Registry Sep 4, 2007 Appointment of a director 6949... Registry Sep 4, 2007 Resignation of a director Registry Aug 28, 2007 Two appointments: a woman and a man,: a woman and a man Financials Jun 6, 2007 Annual accounts Registry Apr 20, 2007 Annual return Financials Oct 5, 2006 Annual accounts Registry Jul 26, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 13, 2006 Resignation of a director Registry Jul 4, 2006 Appointment of a director Registry Jun 26, 2006 Appointment of a man as Director and Managing Director Registry Jun 26, 2006 Resignation of one Management and one Director (a man) Financials May 11, 2006 Annual accounts Registry May 2, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 28, 2006 Annual return Registry Nov 7, 2005 Resignation of a director Registry Nov 7, 2005 Appointment of a director Registry Oct 31, 2005 Resignation of one Manager and one Director (a man) Registry Oct 28, 2005 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 Registry Jun 16, 2005 Resignation of a director Registry May 27, 2005 Resignation of one Controller and one Director (a man) Registry Apr 25, 2005 Annual return Registry Aug 3, 2004 Change of name certificate Registry Aug 3, 2004 Company name change Registry Jul 29, 2004 Appointment of a secretary Registry Jul 13, 2004 Appointment of a director Registry Jul 13, 2004 Resignation of a director Registry Jun 30, 2004 Two appointments: a man and a woman,: a man and a woman Registry May 13, 2004 Appointment of a director