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ALBEMARLE CAMBRIDGE CHEMICALS LIMITED - Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
Company Information
- Company registration number
- 05886830
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Eversheds House
- 70 Great Bridgewater Street
- Manchester
- M1 5ES
- United Kingdom Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom UK
Management
- Managing Directors
- RAPHAEL CRAWFORD
- KAREN NARWOLD
- KAREN GOLDTHWAITE NARWOLD
- Company secretaries
- EVERSECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-26
- Dissolved on
- 2018-01-02
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAMBRIDGE CHEMICAL COMPANY LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
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- Last Return Made Up To:
- 2012-07-26
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ALBEMARLE CAMBRIDGE CHEMICALS LIMITED Company Description
- ALBEMARLE CAMBRIDGE CHEMICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 05886830. Its current trading status is "closed". It was registered 2006-07-26. It was previously called CAMBRIDGE CHEMICAL COMPANY LIMITED. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at Eversheds House .
Get ALBEMARLE CAMBRIDGE CHEMICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albemarle Cambridge Chemicals Limited - Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05886830#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05886830#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES (2016-07-29) - CS01
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APPOINTMENT TERMINATED, DIRECTOR JAMES DIXON (2016-02-04) - TM01
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CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED (2016-03-24) - AP04
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REGISTERED OFFICE CHANGED ON 02/06/2016 FROM (2016-06-02) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2016-04-01) - AA
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APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED (2016-03-31) - TM02
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM (2015-12-18) - AD01
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26/07/15 FULL LIST (2015-07-28) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015 (2015-07-21) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/13 (2015-03-27) - AA
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DISS40 (DISS40(SOAD)) (2015-03-04) - DISS40
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keyboard_arrow_right 2014
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17/01/14 STATEMENT OF CAPITAL GBP 27.00 (2014-03-06) - SH01
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APPOINTMENT TERMINATED, SECRETARY GENE OVER (2014-04-16) - TM02
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15/04/14 STATEMENT OF CAPITAL GBP 37.00 (2014-04-24) - SH01
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REGISTERED OFFICE CHANGED ON 16/04/2014 FROM (2014-04-16) - AD01
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26/07/14 FULL LIST (2014-08-28) - AR01
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FIRST GAZETTE (2014-12-30) - GAZ1
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CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED (2014-04-29) - AP04
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keyboard_arrow_right 2013
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22/11/13 STATEMENT OF CAPITAL GBP 7 (2013-12-16) - SH01
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CURREXT FROM 31/07/2013 TO 31/12/2013 (2013-12-12) - AA01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-12-02) - RES10
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SECRETARY APPOINTED GENE OVER (2013-12-02) - AP03
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DIRECTOR APPOINTED MR JAMES EDWARD DIXON (2013-12-02) - AP01
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COMPANY NAME CHANGED CAMBRIDGE CHEMICAL COMPANY LIMITED (2013-11-29) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-11-29) - CONNOT
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DIRECTOR APPOINTED RAPHAEL CRAWFORD (2013-10-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON (2013-10-23) - TM01
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APPOINTMENT TERMINATED, SECRETARY JAMES DIXON (2013-10-23) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GLYNN JONES (2013-10-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES DIXON (2013-10-23) - TM01
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26/07/13 FULL LIST (2013-08-28) - AR01
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2013-05-22) - RES08
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RETURN OF PURCHASE OF OWN SHARES (2013-05-13) - SH03
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31/07/12 TOTAL EXEMPTION SMALL (2013-04-30) - AA
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09/01/13 STATEMENT OF CAPITAL GBP 7 (2013-01-09) - SH06
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DIRECTOR APPOINTED KAREN NARWOLD (2013-10-23) - AP01
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keyboard_arrow_right 2012
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26/07/12 FULL LIST (2012-08-03) - AR01
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-17) - AA
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23/01/12 STATEMENT OF CAPITAL GBP 8 (2012-01-23) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2012-01-23) - SH03
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keyboard_arrow_right 2011
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31/07/10 TOTAL EXEMPTION SMALL (2011-05-18) - AA
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26/07/11 FULL LIST (2011-08-05) - AR01
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keyboard_arrow_right 2010
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31/07/09 TOTAL EXEMPTION SMALL (2010-04-15) - AA
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26/07/10 FULL LIST (2010-09-15) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS (2009-08-20) - 363a
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31/07/08 TOTAL EXEMPTION SMALL (2009-05-01) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS (2008-10-06) - 363a
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31/07/07 TOTAL EXEMPTION SMALL (2008-05-22) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS (2007-08-22) - 363a
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keyboard_arrow_right 2006
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MEMORANDUM OF ASSOCIATION (2006-11-24) - MEM/ARTS
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COMPANY NAME CHANGED (2006-11-17) - CERTNM
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INCORPORATION DOCUMENTS (2006-07-26) - NEWINC
