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CHEMICAL DIRECTIONS LIMITED

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

This company is commonly known as Chemical Directions Limited. The company was founded 15 years ago and was given the registration number 06880632. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:CHEMICAL DIRECTIONS LIMITED
Company Number:06880632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, W1H 1DP

Director10 April 2019Active
78, York Street, London, W1H 1DP

Secretary01 June 2009Active
78, York Street, London, W1H 1DP

Secretary10 April 2019Active
78, York Street, London, W1H 1DP

Director01 June 2015Active
78, York Street, London, W1H 1DP

Director30 May 2016Active
78 York Street, London, W1H 1DP

Director20 August 2009Active
78, York Street, London, W1H 1DP

Director28 April 2018Active
78, York Street, London, W1H 1DP

Director07 October 2009Active
78, York Street, London, W1H 1DP

Director17 April 2009Active
78, York Street, London, W1H1DP

Director10 September 2011Active

People with Significant Control

Mr Paul Chennery
Notified on:10 April 2019
Status:Active
Date of birth:February 1953
Nationality:British
Address:78, York Street, London, W1H 1DP
Nature of control:
  • Significant influence or control
Mrs Annamaria Coman
Notified on:15 January 2019
Status:Active
Date of birth:September 1981
Nationality:Romanian
Address:78, York Street, London, W1H 1DP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Dan Popescu
Notified on:12 April 2016
Status:Active
Date of birth:April 1931
Nationality:Romanian
Address:78, York Street, London, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-14Accounts

Accounts with accounts type micro entity.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-10-30Officers

Termination secretary company with name termination date.

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2020-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Officers

Termination secretary company with name termination date.

Download
2019-09-05Officers

Termination director company with name termination date.

Download
2019-04-22Confirmation statement

Confirmation statement with updates.

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2019-04-22Persons with significant control

Notification of a person with significant control.

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2019-04-22Officers

Appoint person secretary company with name date.

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2019-04-22Persons with significant control

Cessation of a person with significant control.

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2019-04-22Officers

Appoint person director company with name date.

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2019-01-19Persons with significant control

Notification of a person with significant control.

Download
2018-09-06Accounts

Accounts with accounts type micro entity.

Download
2018-05-09Officers

Termination director company with name termination date.

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2018-05-09Officers

Appoint person director company with name date.

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2018-05-09Persons with significant control

Cessation of a person with significant control.

Download
2018-05-09Officers

Termination director company with name termination date.

Download
2018-04-22Confirmation statement

Confirmation statement with no updates.

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