• UK
  • CHEMENCE GRAPHICS UK LIMITED - 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom

Company Information

Company registration number
01347359
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor Westfield House
60 Charter Row
Sheffield
S1 3FZ
3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ UK

Management

Managing Directors
COOKE, Hugh
COOPER, Nigel David
VAUS, Mark Andrew William
Company secretaries
COOPER, Nigel

Company Details

Type of Business
ltd
Incorporated
1978-01-10
Age Of Company
1978-01-10 46 years
SIC/NACE
32990

Ownership

Beneficial Owners
Clast Trading Limited
Clast Trading Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
V. & W. GRAPHICS LIMITED
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-05-21
Annual Return
Due Date: 2020-01-21
Last Date: 2019-01-07

CHEMENCE GRAPHICS UK LIMITED Company Description

CHEMENCE GRAPHICS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01347359. Its current trading status is "live". It was registered 1978-01-10. It was previously called V. & W. GRAPHICS LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-05-21.It can be contacted at 3Rd Floor Westfield House .
More information

Get CHEMENCE GRAPHICS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chemence Graphics Uk Limited - 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom

1978-01-10 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-statement-of-affairs-with-form-attached (2020-02-27) - AM02

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  • liquidation-voluntary-appointment-of-liquidator (2020-10-15) - 600

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  • liquidation-in-administration-progress-report (2020-06-02) - AM10

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-09-05) - AM22

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  • liquidation-in-administration-progress-report (2020-09-05) - AM10

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  • liquidation-in-administration-result-creditors-meeting (2020-01-14) - AM07

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  • liquidation-in-administration-proposals (2019-12-13) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-30) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2019-11-06) - AM01

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  • notification-of-a-person-with-significant-control (2019-01-28) - PSC02

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  • confirmation-statement-with-updates (2019-01-07) - CS01

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  • gazette-notice-compulsory (2018-09-18) - GAZ1

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  • confirmation-statement-with-no-updates (2018-09-21) - CS01

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  • gazette-filings-brought-up-to-date (2018-09-22) - DISS40

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  • accounts-with-accounts-type-group (2018-10-03) - AA

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  • accounts-with-accounts-type-group (2017-10-03) - AA

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  • confirmation-statement-with-no-updates (2017-09-01) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-13) - TM01

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  • termination-director-company-with-name-termination-date (2017-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-05-16) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • mortgage-satisfy-charge-full (2016-06-30) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01

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  • accounts-with-accounts-type-group (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01

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  • accounts-with-accounts-type-group (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • certificate-change-of-name-company (2014-12-23) - CERTNM

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  • termination-director-company-with-name-termination-date (2014-09-30) - TM01

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  • accounts-with-accounts-type-small (2014-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • mortgage-satisfy-charge-full (2013-07-05) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • mortgage-satisfy-charge-full (2013-06-11) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2013-06-11) - MR05

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  • mortgage-create-with-deed-with-charge-number (2013-07-13) - MR01

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  • termination-director-company-with-name (2013-09-16) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01

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  • termination-secretary-company-with-name (2013-09-16) - TM02

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  • change-account-reference-date-company-current-shortened (2013-09-16) - AA01

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  • appoint-person-director-company-with-name (2013-10-07) - AP01

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  • appoint-person-director-company-with-name (2013-10-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01

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  • legacy (2011-05-27) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-05-12) - AA

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  • change-person-director-company-with-change-date (2010-05-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

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  • legacy (2009-06-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-13) - AA

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  • legacy (2008-05-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA

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  • legacy (2008-02-01) - 288a

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  • legacy (2007-07-26) - 395

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  • legacy (2007-06-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-15) - AA

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  • legacy (2007-04-26) - 288c

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  • legacy (2006-06-08) - 190

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  • legacy (2006-06-08) - 363a

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  • legacy (2006-06-08) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-11-27) - AA

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  • legacy (2006-08-26) - 395

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  • legacy (2006-06-08) - 353

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  • accounts-with-accounts-type-small (2005-08-12) - AA

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  • legacy (2005-06-01) - 363s

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  • legacy (2005-10-19) - 288c

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  • legacy (2004-12-09) - 288a

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  • accounts-with-accounts-type-small (2004-07-12) - AA

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  • legacy (2004-06-21) - 287

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  • legacy (2004-05-19) - 363s

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  • legacy (2003-08-28) - 288c

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  • legacy (2003-08-28) - 363s

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  • accounts-with-accounts-type-small (2003-06-24) - AA

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  • legacy (2002-07-15) - 88(2)R

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  • legacy (2002-07-15) - 363s

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  • accounts-with-accounts-type-small (2002-07-30) - AA

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  • resolution (2002-09-23) - RESOLUTIONS

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  • legacy (2002-09-23) - 88(2)R

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  • legacy (2002-12-31) - 395

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  • legacy (2002-09-23) - 288c

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  • legacy (2001-05-29) - 88(2)R

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  • legacy (2001-05-29) - 363s

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  • accounts-with-accounts-type-small (2001-08-09) - AA

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  • resolution (2001-09-28) - RESOLUTIONS

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  • legacy (2001-09-28) - 288c

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  • resolution (2000-08-30) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2000-07-27) - AA

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  • legacy (2000-06-13) - 363s

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  • legacy (2000-06-13) - 88(2)R

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  • legacy (2000-06-13) - 288b

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  • legacy (2000-06-13) - 288c

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  • legacy (1999-09-10) - 288a

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  • resolution (1999-08-20) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1999-07-08) - AA

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  • legacy (1999-05-20) - 363s

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  • legacy (1998-05-14) - 363s

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  • accounts-with-accounts-type-small (1998-07-09) - AA

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  • legacy (1997-05-28) - 363s

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  • accounts-with-accounts-type-small (1997-06-06) - AA

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  • legacy (1996-07-17) - 287

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  • legacy (1996-06-16) - 363s

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  • accounts-with-accounts-type-small (1996-06-16) - AA

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  • accounts-with-accounts-type-small (1995-05-24) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-06-12) - 363s

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  • accounts-with-accounts-type-small (1994-06-01) - AA

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  • legacy (1994-06-02) - 363s

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  • accounts-with-accounts-type-small (1993-07-01) - AA

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  • legacy (1993-07-01) - 363s

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  • accounts-with-accounts-type-full-group (1992-09-03) - AA

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  • legacy (1992-08-24) - 363x

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  • legacy (1992-01-06) - 395

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  • accounts-with-accounts-type-small (1991-06-14) - AA

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  • legacy (1991-06-14) - 363x

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  • accounts-with-accounts-type-small (1990-07-27) - AA

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  • legacy (1990-07-27) - 363

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  • legacy (1990-07-27) - 353

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  • legacy (1989-07-28) - 363

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  • accounts-with-accounts-type-small-group (1989-07-28) - AA

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  • legacy (1988-11-02) - 363

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  • accounts-with-accounts-type-small (1988-11-02) - AA

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  • legacy (1987-08-04) - 363

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  • accounts-with-accounts-type-small (1987-06-26) - AA

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  • resolution (1986-12-09) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1986-07-10) - AA

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  • legacy (1986-07-10) - 363

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  • legacy (1986-07-10) - 287

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  • legacy (1984-03-15) - 395

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  • miscellaneous (1978-01-10) - MISC

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