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CHEMICAL PROCESS SYSTEMS LIMITED

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

This company is commonly known as Chemical Process Systems Limited. The company was founded 27 years ago and was given the registration number 03223012. The firm's registered office is in SALFORDS REDHILL. You can find them at Aztec House, Perrywood Business Park, Salfords Redhill, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CHEMICAL PROCESS SYSTEMS LIMITED
Company Number:03223012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1996
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Aztec House, Perrywood Business Park, Salfords Redhill, Surrey, RH1 5DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wisteria House, 1 Matlock Road, Caterham On The Hill, CR3 5HP

Secretary10 July 1996Active
Wisteria House, 1 Matlock Road, Caterham On The Hill, CR3 5HP

Director10 July 1996Active
11 Portley Lane, Caterham, CR3 5HT

Director10 July 1996Active
Ferney, Lovers Walk, Co. Cork, Ireland,

Director17 September 2020Active
Town Lane Farm, Town Lane Farm, Mobberley, United Kingdom, WA16 7HS

Director17 September 2020Active
Todmorden Road, Littleborough, Lancashire, United Kingdom, OL15 9EG

Director17 September 2020Active
Aztec House, Perrywood Business Park, Salfords Redhill, Surrey, United Kingdom, RH1 5DZ

Director17 September 2020Active
4 Twyford Business Park, Station Road Twyford, Reading,

Nominee Secretary10 July 1996Active
4 Twyford Business Park, Station Road Twyford, Reading,

Nominee Director10 July 1996Active

People with Significant Control

Mr Andrew John Barrett
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:1, Matlock Road, Caterham, England, CR3 5HP
Nature of control:
  • Ownership of shares 50 to 75 percent
U.K. Gas Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aztec House, Honeycrock Lane, Redhill, England, RH1 5DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-22Dissolution

Dissolution application strike off company.

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2020-11-02Accounts

Change account reference date company current shortened.

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2020-10-19Accounts

Accounts with accounts type small.

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2020-10-07Change of constitution

Statement of companys objects.

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2020-10-07Resolution

Resolution.

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2020-10-07Incorporation

Memorandum articles.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-24Officers

Appoint person director company with name date.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type small.

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2019-07-15Persons with significant control

Notification of a person with significant control.

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2019-07-15Persons with significant control

Cessation of a person with significant control.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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