Chemigraphic Limited in Flemingway CRAWLEY

Chemigraphic Limited CRAWLEY

Chemigraphic started in year 1972 as Private Limited Company with registration number 01045772. The Chemigraphic company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Crawley at Unit A2 The Fleming Centre. Postal code: RH10 9NF.

The company has 2 directors, namely Kevin D., Christopher W.. Of them, Christopher W. has been with the company the longest, being appointed on 24 May 2017 and Kevin D. has been with the company for the least time - from 1 October 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chemigraphic Limited Address / Contact

Office Address	Unit A2 The Fleming Centre
Office Address2	Flemingway
Town	Crawley
Post code	RH10 9NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01045772
Date of Incorporation	Mon, 13th Mar 1972
Industry	Manufacture of electricity distribution and control apparatus
End of financial Year	30th September
Company age	52 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Kevin D.

Position: Director

Appointed: 01 October 2019

Christopher W.

Position: Director

Appointed: 24 May 2017

Dominic R.

Position: Director

Appointed: 24 October 2013

Resigned: 26 June 2019

Alexander E.

Position: Director

Appointed: 20 May 2013

Resigned: 30 September 2019

Alexander E.

Position: Secretary

Appointed: 20 May 2013

Resigned: 30 September 2019

Mark W.

Position: Director

Appointed: 27 April 2011

Resigned: 23 October 2013

Robert A.

Position: Director

Appointed: 16 December 2010

Resigned: 17 August 2012

Stephen P.

Position: Director

Appointed: 16 December 2010

Resigned: 07 July 2017

Paul G.

Position: Director

Appointed: 26 November 2007

Resigned: 29 June 2012

Neil G.

Position: Director

Appointed: 26 November 2007

Resigned: 10 May 2013

Julia G.

Position: Secretary

Appointed: 12 July 1991

Resigned: 16 December 2010

Frank G.

Position: Director

Appointed: 12 July 1991

Resigned: 16 December 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As we discovered, there is Chemigraphic (Bidco) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Chemigraphic Mid-Co Limited that entered Crawley, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Dominic R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Chemigraphic (Bidco) Limited

C/O Nvm Private Equity Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12026773
Notified on	26 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chemigraphic Mid-Co Limited

Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07468129
Notified on	6 April 2016
Ceased on	26 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dominic R.

Notified on	6 April 2016
Ceased on	26 June 2019
Nature of control:	significiant influence or control

Alexander E.

Notified on	6 April 2016
Ceased on	26 June 2019
Nature of control:	significiant influence or control

Stephen P.

Notified on	6 April 2016
Ceased on	1 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 11th, March 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 11th, March 2024	accounts	Free Download (37 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 4th, August 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 13th, January 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 12th, July 2021	accounts	Free Download (41 pages)
AA01	Extension of current accouting period to September 30, 2020 filed on: 30th, March 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 28th, November 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 3rd, July 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, September 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 17th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2015 filed on: 13th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 6th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2014 filed on: 14th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 14, 2014: 250000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2013 filed on: 12th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 25th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2012 filed on: 18th, July 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2011 filed on: 29th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 25th, July 2011	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, July 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2010 filed on: 21st, July 2010	annual return	Free Download (6 pages)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 2nd, July 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 29th, August 2008	accounts	Free Download (19 pages)
363a	Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 26th, October 2007	accounts	Free Download (20 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, November 2006	accounts	Free Download (20 pages)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (20 pages)
363a	Period up to September 16, 2005 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 21st, September 2004	accounts	Free Download (20 pages)
363s	Period up to July 27, 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 21st, October 2003	accounts	Free Download (20 pages)
363s	Period up to July 9, 2003 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 21st, August 2002	accounts	Free Download (22 pages)
363s	Period up to July 6, 2002 - Annual return with full member list filed on: 6th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, September 2001	accounts	Free Download (22 pages)
363s	Period up to July 20, 2001 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 17th, January 2001	accounts	Free Download (21 pages)
363s	Period up to August 9, 2000 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Director's particulars changed	annual return
363s	Period up to July 26, 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 1999 filed on: 20th, July 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 23rd, September 1998	accounts	Free Download (17 pages)
363s	Period up to August 26, 1998 - Annual return with full member list filed on: 26th, August 1998	annual return	Free Download (4 pages)
363s	Period up to August 20, 1997 - Annual return with full member list filed on: 20th, August 1997	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on March 31, 1997 filed on: 4th, August 1997	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 1996 filed on: 7th, August 1996	accounts	Free Download (17 pages)
363s	Period up to July 18, 1996 - Annual return with full member list filed on: 18th, July 1996	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 1995 filed on: 8th, December 1995	accounts	Free Download (16 pages)
363s	Period up to July 19, 1995 - Annual return with full member list filed on: 19th, July 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 25th, August 1994	accounts
363s	Period up to July 20, 1994 - Annual return with full member list filed on: 20th, July 1994	annual return
AA	Small company accounts for the period up to March 31, 1993 filed on: 11th, October 1993	accounts
363s	Period up to July 21, 1993 - Annual return with full member list filed on: 21st, July 1993	annual return
363s	Period up to October 9, 1992 - Annual return with full member list filed on: 9th, October 1992	annual return
AA	Small company accounts for the period up to March 31, 1992 filed on: 24th, July 1992	accounts
AA	Medium company financial statements for the year ending on March 31, 1991 filed on: 25th, September 1991	accounts
363b	Annual return with complete shareholders list - up to September 13, 1991 filed on: 13th, September 1991	annual return
363	Return made up to 12/07/90; full list of members filed on: 12th, July 1990	annual return
AA	Medium company financial statements for the year ending on March 31, 1990 filed on: 12th, July 1990	accounts
363	Return made up to 26/12/89; full list of members filed on: 28th, February 1990	annual return
AA	Medium company financial statements for the year ending on March 31, 1989 filed on: 30th, January 1990	accounts
AA	Medium company financial statements for the year ending on March 31, 1988 filed on: 18th, February 1989	accounts
363	Return made up to 28/12/88; full list of members filed on: 24th, January 1989	annual return
AA	Full accounts data made up to March 31, 1987 filed on: 19th, January 1988	accounts
363	Return made up to 10/12/87; full list of members filed on: 19th, January 1988	annual return
AA	Medium company financial statements for the year ending on March 31, 1986 filed on: 28th, August 1986	accounts
363	Return made up to 22/08/86; full list of members filed on: 28th, August 1986	annual return

Chemigraphic Limited CRAWLEY

Chemigraphic Limited Address / Contact

Company Information / Profile

Company staff

Kevin D.

Christopher W.

Dominic R.

Alexander E.

Alexander E.

Mark W.

Robert A.

Stephen P.

Paul G.

Neil G.

Julia G.

Frank G.

People with significant control

Company filings

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