Catexel Technologies started in year 2013 as Private Limited Company with registration number 08674657. The Catexel Technologies company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 6th Floor, Manfield House. Postal code: WC2R 0LR. Since 14th October 2016 Catexel Technologies Limited is no longer carrying the name Chemsenti.
The firm has one director. Andreas M., appointed on 31 October 2018. There are currently no secretaries appointed. As of 28 March 2024, there were 8 ex directors - Ian L., Anna O. and others listed below. There were no ex secretaries.
Office Address | 6th Floor, Manfield House |
Office Address2 | 1 Southampton Street |
Town | London |
Post code | WC2R 0LR |
Country of origin | United Kingdom |
Registration Number | 08674657 |
Date of Incorporation | Tue, 3rd Sep 2013 |
Industry | Technical testing and analysis |
End of financial Year | 30th December |
Company age | 11 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
Last confirmation statement dated | Tue, 1st Aug 2023 |
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is International Chemical Investors Xiv S.a. from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a public limited liability company (société anonyme)", 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 entity in the persons with significant control register is Unilever U.k. Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", 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.
International Chemical Investors Xiv S.A.
2a Rue Des Capucins, Luxembourg, L-1313, Luxembourg
Legal authority | Luxembourg |
Legal form | Public Limited Liability Company (Société Anonyme) |
Country registered | Luxembourg |
Place registered | Luxembourg Trade And Companies Registry |
Registration number | B209.036 |
Notified on | 31 October 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Unilever U.K. Holdings Limited
Unilever House 100 Victoria Embankment, London, EC4Y 0DY, England
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 00017049 |
Notified on | 6 April 2016 |
Ceased on | 31 October 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chemsenti | October 14, 2016 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 464 536 | 499 784 | 185 076 | 712 064 |
Current Assets | 1 777 616 | 2 370 455 | 770 379 | 815 081 |
Debtors | 1 104 264 | 1 870 671 | 585 303 | 103 017 |
Other Debtors | 231 372 | 675 124 | 18 448 | 8 109 |
Total Inventories | 208 816 | |||
Other | ||||
Accumulated Amortisation Impairment Intangible Assets | 168 003 | 194 414 | 221 723 | 249 190 |
Accumulated Depreciation Impairment Property Plant Equipment | 9 723 | 9 723 | 9 723 | |
Amounts Owed By Related Parties | 153 403 | 753 580 | 486 296 | 27 440 |
Amounts Owed To Group Undertakings | 448 698 | 1 286 798 | 304 451 | 89 903 |
Average Number Employees During Period | 3 | 3 | 3 | 3 |
Corporation Tax Payable | 90 972 | 183 891 | ||
Corporation Tax Recoverable | 74 155 | 61 063 | ||
Creditors | 1 589 386 | 1 564 906 | 369 521 | 153 153 |
Dividends Paid | 2 000 000 | |||
Dividends Paid On Shares | 379 040 | |||
Fixed Assets | 398 878 | 372 467 | 345 158 | 317 691 |
Increase From Amortisation Charge For Year Intangible Assets | 26 411 | 27 309 | 27 467 | |
Intangible Assets | 379 040 | 352 629 | 325 320 | 297 853 |
Intangible Assets Gross Cost | 547 043 | 547 043 | 547 043 | |
Investments Fixed Assets | 19 838 | 19 838 | 19 838 | 19 838 |
Investments In Group Undertakings Participating Interests | 19 838 | 19 838 | 19 838 | 19 838 |
Net Current Assets Liabilities | 188 230 | 805 549 | 400 858 | 661 928 |
Other Creditors | 16 053 | 36 643 | 41 620 | 43 012 |
Other Taxation Social Security Payable | 18 226 | 5 719 | 5 369 | 6 479 |
Profit Loss | 1 568 000 | 233 603 | ||
Property Plant Equipment Gross Cost | 9 723 | 9 723 | 9 723 | |
Total Assets Less Current Liabilities | 587 108 | 1 178 016 | 746 016 | 979 619 |
Trade Creditors Trade Payables | 1 015 437 | 51 855 | 18 081 | 13 759 |
Trade Debtors Trade Receivables | 719 489 | 441 967 | 6 404 | 6 405 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small-sized company accounts made up to 31st December 2022 filed on: 8th, August 2023 |
accounts | Free Download (12 pages) |
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