| Company Name | Chempney Myers Limited |
|---|---|
| Director | Dipak Kakad |
| Company Status | Active |
| Company Number | 05646317 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2005(18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Dipak Kakad |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Accounting |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Grosvenor Crescent London NW9 9DA |
| Secretary Name | Mrs Nita Kakad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Grosvenor Crescent Kingsbury London NW9 9DA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.chempneymyers.co.uk |
|---|
Location
| Registered Address | Grove House 55 Lowlands Road Third Floor Harrow HA1 3AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dipak Kakad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209,242 |
| Cash | £92,279 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Charges
| 6 January 2020 | Delivered on: 13 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 16 December 2019 | Delivered on: 16 December 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 5 April 2024 | Registered office address changed from Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW England to Grove House 55 Lowlands Road Third Floor Harrow HA1 3AW on 5 April 2024 (1 page) |
|---|---|
| 8 January 2024 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
| 25 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 9 January 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 15 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 11 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 14 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 23 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 14 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 27 February 2020 | Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020 (1 page) |
| 13 January 2020 | Registration of charge 056463170002, created on 6 January 2020 (31 pages) |
| 16 December 2019 | Registration of charge 056463170001, created on 16 December 2019 (42 pages) |
| 9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 4 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 4 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 19 September 2017 | Termination of appointment of Nita Kakad as a secretary on 1 August 2017 (1 page) |
| 19 September 2017 | Termination of appointment of Nita Kakad as a secretary on 1 August 2017 (1 page) |
| 26 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 March 2017 | Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page) |
| 14 February 2017 | Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 14 February 2017 (1 page) |
| 14 February 2017 | Registered office address changed from Suite 7B & 7C York House 347-353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 14 February 2017 (1 page) |
| 14 February 2017 | Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 14 February 2017 (1 page) |
| 14 February 2017 | Registered office address changed from Suite 7B & 7C York House 347-353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 14 February 2017 (1 page) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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| 2 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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| 2 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Auditor's resignation (1 page) |
| 12 October 2011 | Auditor's resignation (1 page) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 March 2011 | Amended accounts made up to 31 December 2009 (4 pages) |
| 4 March 2011 | Amended accounts made up to 31 December 2009 (4 pages) |
| 25 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Dipak Kakad on 1 November 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Dipak Kakad on 1 November 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Dipak Kakad on 1 November 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 20 December 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 20 December 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 26 October 2009 | Annual return made up to 6 December 2008 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 6 December 2008 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 6 December 2008 with a full list of shareholders (3 pages) |
| 29 September 2009 | Return made up to 06/12/07; full list of members (3 pages) |
| 29 September 2009 | Return made up to 06/12/07; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 3 February 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 3 February 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | New director appointed (2 pages) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | New secretary appointed (2 pages) |
| 16 December 2005 | New secretary appointed (2 pages) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | Incorporation (19 pages) |
| 6 December 2005 | Incorporation (19 pages) |