CHIMEMILL LIMITED - BALDOCK


Company Profile Company Filings

Overview

CHIMEMILL LIMITED is a Private Limited Company from BALDOCK and has the status: Active.
CHIMEMILL LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: 03174698. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

CHIMEMILL LIMITED - BALDOCK

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 2 22 HIGH STREET
BALDOCK
HERTFORDSHIRE
SG7 5NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DHAVAL JAGDISHPRASAD PATEL Mar 1986 British Director 2022-09-01 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-03-19 UNTIL 1996-03-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-03-19 UNTIL 1996-03-22 RESIGNED
LORRAINE DEAL Oct 1962 Director 1997-12-17 UNTIL 2011-02-11 RESIGNED
BRIAN DEAL Feb 1961 British Director 1996-03-22 UNTIL 2022-09-01 RESIGNED
LORRAINE DEAL Oct 1962 Secretary 1996-03-22 UNTIL 2011-02-11 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-03-19 UNTIL 1996-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jay Maharaj Pharma Ltd 2022-09-01 West Drayton   Ownership of shares 75 to 100 percent
Mr Brian Deal 2016-06-24 - 2022-09-01 2/1961 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARSPAN LIMITED ALDENHAM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
VANI PHARMA LTD WEST DRAYTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Chimemill Limited 2024-05-22 31-08-2023 £85,735 Cash
Chimemill Limited 2023-02-23 31-08-2022 £29,886 Cash
Chimemill Limited 2021-12-07 31-08-2021 £47,601 Cash
Chimemill Limited 2021-01-14 31-08-2020 £56,535 Cash
Chimemill Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-08-2019 £12,280 Cash £-29,272 equity
Chimemill Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 31-08-2018 £9,326 Cash £-1,936 equity
Chimemill Limited - Accounts to registrar (filleted) - small 17.3 2018-02-13 31-08-2017 £6,968 Cash £-4,023 equity
Chimemill Limited - Abbreviated accounts 16.3 2016-12-01 31-08-2016 £7,431 Cash £6,047 equity
Chimemill Limited - Limited company - abbreviated - 11.9 2015-11-07 31-08-2015 £4,502 Cash £1,445 equity
Chimemill Limited - Limited company - abbreviated - 11.0.0 2014-10-11 31-08-2014 £11,807 Cash £1,227 equity