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Chelmack Limited, EC2Y 5AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHELMACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chelmack Limited. The company was founded 23 years ago and was given the registration number 04279453. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:CHELMACK LIMITED
Company Number:04279453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2001
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director06 July 2020Active
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director06 July 2020Active
10, Lyon Road, London, England, SW19 2RL

Secretary31 August 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary31 August 2001Active
10, Lyon Road, London, England, SW19 2RL

Director31 August 2001Active
10, Lyon Road, London, England, SW19 2RL

Director23 November 2007Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director31 August 2001Active

People with Significant Control

Pearl Chemist Limited
Notified on:06 July 2020
Status:Active
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smartway Holdings Limited
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:10 Lyon Road, Lyon Road, London, England, SW19 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Smartway Pw Holdings Limited
Notified on:15 August 2016
Status:Active
Country of residence:United Kingdom
Address:The Old Mill, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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