CONSTRUCTION CHEMICALS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
CONSTRUCTION CHEMICALS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CONSTRUCTION CHEMICALS LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04676087. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CONSTRUCTION CHEMICALS LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04676087. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CONSTRUCTION CHEMICALS LIMITED - LEICESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/12/2022 | 31/05/2024 |
Registered Office
UNITS 1 & 2A LAZARUS COURT
LEICESTER
LEICESTERSHIRE
LE7 7NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS WILLIAM KEAN | Jan 1980 | Australian | Director | 2023-09-01 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-24 UNTIL 2003-02-24 | RESIGNED | ||
| SUSAN BEADMAN | Oct 1952 | British | Director | 2003-02-24 UNTIL 2024-01-30 | RESIGNED |
| MR HARRY JAMES BEADMAN | Dec 1948 | Director | 2003-02-24 UNTIL 2024-01-30 | RESIGNED | |
| SUSAN BEADMAN | Oct 1952 | British | Secretary | 2003-02-24 UNTIL 2024-01-30 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-24 UNTIL 2003-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas William Kean | 2023-10-05 | 1/1980 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Harry James Beadman | 2016-04-06 | 12/1948 | Leicester Leicestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Construction Chemicals Limited | 2024-02-17 | 31-08-2023 | £100 Cash |
| Construction Chemicals Limited | 2023-06-22 | 31-12-2022 | £100 Cash |
| Construction Chemicals Limited | 2022-10-01 | 31-12-2021 | £100 Cash |
| Construction Chemicals Limited | 2021-11-02 | 31-12-2020 | £100 Cash |
| Construction Chemicals Limited - Filleted accounts | 2021-01-01 | 31-12-2019 | £100 Cash £100 equity |
| Construction Chemicals Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £100 Cash £100 equity |
| Construction Chemicals Limited - Filleted accounts | 2018-10-02 | 31-12-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - CONSTRUCTION CHEMICALS LIMITED | 2017-09-14 | 31-12-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - CONSTRUCTION CHEMICALS LIMITED | 2016-09-20 | 31-12-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - CONSTRUCTION CHEMICALS LIMITED | 2015-08-25 | 31-12-2014 | £100 Cash £100 equity |
| Dormant Company Accounts - CONSTRUCTION CHEMICALS LIMITED | 2014-09-23 | 31-12-2013 | £100 Cash £100 equity |