| Company Name | Eurochem Limited |
|---|---|
| Directors | Ranjeet Singh Sandhu and Angela Johanna Staudinger |
| Company Status | Active |
| Company Number | 03436442 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1997(26 years, 7 months ago) |
| Previous Name | Eurochem (GB) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ranjeet Singh Sandhu |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Raglan Court South Croydon Surrey CR2 6NT |
| Secretary Name | Ms Angela Johanna Staudinger |
|---|---|
| Status | Current |
| Appointed | 27 February 2014(16 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Correspondence Address | 15 Raglan Court South Croydon Surrey CR2 6NT |
| Director Name | Ms Angela Johanna Staudinger |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 October 2021(24 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 21 Ledbury Place Ledbury Place Croydon CR0 1ET |
| Secretary Name | Cynthia Sandhu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 11 July 2011) |
| Role | Company Director |
| Correspondence Address | 15 Raglan Court South Croydon Surrey CR2 6NT |
| Secretary Name | Mrs Tarlochan Kaur Phull |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2011(13 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 February 2014) |
| Role | Company Director |
| Correspondence Address | 302/308 Preston Road Harrow Middlesex HA3 0QP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Stirling Corporate Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | Stirling House 107 Stirling Road London N22 5BN |
Contact
| Telephone | 020 86889645 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 21 Ledbury Place Ledbury Place Croydon CR0 1ET |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 5k at £1 | Ranjeet Singh Sandhu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £232,341 |
| Cash | £102,520 |
| Current Liabilities | £304,006 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 October 2024 (4 months, 4 weeks from now) |
Charges
| 17 December 2013 | Delivered on: 3 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 24 August 2012 | Delivered on: 5 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed of a life policy to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment all money the benefit of all options and rights all the rights title and interest in and to the policy; policy being the policy of life assurance: life assured:ranjeet sandhu, date:01/05/12, insurer/office: scottish windows, policy number:56809721, sum assured:£80,000, term date:30/04/2026. Outstanding |
| 10 December 2009 | Delivered on: 22 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 18 May 1998 | Delivered on: 21 May 1998 Satisfied on: 12 December 2008 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit with the bank at it's croydon branch in the name of lloyds bank re eurochem (GB) limited denominated in sterling designated business reserve account account no 7819350 and all such rights to the repayment thereof as the company may have under the terms upon which the deposit was made. Fully Satisfied |
Filing History
| 2 February 2024 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 5 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
| 11 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 12 October 2021 | Appointment of Ms Angela Johanna Staudinger as a director on 11 October 2021 (2 pages) |
| 27 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 13 September 2021 | Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 21 Ledbury Place Ledbury Place Croydon CR0 1ET on 13 September 2021 (1 page) |
| 12 August 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 22 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 22 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 3 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 28 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 28 March 2019 (1 page) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 5 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 May 2016 | Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 27 May 2016 (1 page) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 19 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 26 March 2014 | Termination of appointment of Tarlochan Phull as a secretary (1 page) |
| 26 March 2014 | Appointment of Ms Angela Johanna Staudinger as a secretary (2 pages) |
| 26 March 2014 | Appointment of Ms Angela Johanna Staudinger as a secretary (2 pages) |
| 26 March 2014 | Termination of appointment of Tarlochan Phull as a secretary (1 page) |
| 3 January 2014 | Registration of charge 034364420004 (26 pages) |
| 3 January 2014 | Registration of charge 034364420004 (26 pages) |
| 2 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 July 2013 | Registered office address changed from 15 Raglan Court South Croydon Surrey CR2 6NT on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 15 Raglan Court South Croydon Surrey CR2 6NT on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 15 Raglan Court South Croydon Surrey CR2 6NT on 1 July 2013 (1 page) |
| 2 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 September 2012 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 5 September 2012 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 19 October 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
| 19 October 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
| 18 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Appointment of Mrs Tarlochan Kaur Phull as a secretary (1 page) |
| 11 July 2011 | Termination of appointment of Cynthia Sandhu as a secretary (1 page) |
| 11 July 2011 | Appointment of Mrs Tarlochan Kaur Phull as a secretary (1 page) |
| 11 July 2011 | Termination of appointment of Cynthia Sandhu as a secretary (1 page) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 December 2009 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 22 December 2009 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 4 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 June 2009 | Company name changed eurochem (GB) LIMITED\certificate issued on 17/06/09 (2 pages) |
| 15 June 2009 | Company name changed eurochem (GB) LIMITED\certificate issued on 17/06/09 (2 pages) |
| 12 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 1 November 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 December 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 9 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 9 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 24 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 25 October 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 25 October 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 12 July 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 12 July 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 21 October 1998 | Ad 15/09/98--------- £ si 4998@1 (2 pages) |
| 21 October 1998 | Ad 15/09/98--------- £ si 4998@1 (2 pages) |
| 7 October 1998 | Return made up to 18/09/98; full list of members
|
| 7 October 1998 | Return made up to 18/09/98; full list of members
|
| 21 May 1998 | Particulars of mortgage/charge (7 pages) |
| 21 May 1998 | Particulars of mortgage/charge (7 pages) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 27 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 27 November 1997 | Secretary resigned (1 page) |
| 23 September 1997 | Director resigned (1 page) |
| 23 September 1997 | New secretary appointed (2 pages) |
| 23 September 1997 | Director resigned (1 page) |
| 23 September 1997 | New secretary appointed (2 pages) |
| 23 September 1997 | Secretary resigned (1 page) |
| 23 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | Secretary resigned (1 page) |
| 23 September 1997 | New director appointed (2 pages) |
| 18 September 1997 | Incorporation (15 pages) |
| 18 September 1997 | Incorporation (15 pages) |