| Company Name | Frogchem Limited |
|---|---|
| Director | Tony Coveva |
| Company Status | Active |
| Company Number | 08152111 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2012(11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Tony Coveva |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Director Name | Mr Keith John Chapman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Amberley 14 Oaken Coppice Ashtead Surrey KT21 1DL |
| Secretary Name | C&P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2012(same day as company formation) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Contact
| Website | www.frogchem.com |
|---|
Location
| Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tony Coveva 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Charges
| 20 January 2020 | Delivered on: 22 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 14 July 2015 | Delivered on: 20 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 9 January 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 9 January 2021 (1 page) |
|---|---|
| 2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 4 February 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 22 January 2020 | Registration of charge 081521110002, created on 20 January 2020 (60 pages) |
| 16 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 10 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 6 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 15 February 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 17 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 March 2016 (19 pages) |
| 10 May 2017 | Amended total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 10 May 2017 | Amended total exemption full accounts made up to 31 March 2015 (19 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 March 2016 (19 pages) |
| 10 May 2017 | Amended total exemption full accounts made up to 31 March 2015 (19 pages) |
| 10 May 2017 | Amended total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 10 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 22 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 July 2015 | Registration of charge 081521110001, created on 14 July 2015 (19 pages) |
| 20 July 2015 | Registration of charge 081521110001, created on 14 July 2015 (19 pages) |
| 14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 7 August 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 7 August 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 19 February 2014 | Termination of appointment of Keith Chapman as a director (1 page) |
| 19 February 2014 | Termination of appointment of Keith Chapman as a director (1 page) |
| 17 February 2014 | Appointment of Mr Tony Coveva as a director (2 pages) |
| 17 February 2014 | Appointment of Mr Tony Coveva as a director (2 pages) |
| 17 February 2014 | Termination of appointment of C&P Company Secretaries Limited as a secretary (1 page) |
| 17 February 2014 | Termination of appointment of C&P Company Secretaries Limited as a secretary (1 page) |
| 7 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 20 July 2012 | Incorporation
|
| 20 July 2012 | Incorporation
|