About

Registered Number: 04897041
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT

 

Founded in 2003, Carchem 2009 Ltd have registered office in Melton Mowbray, Leicestershire, it has a status of "Active". This business has 2 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLETTS, Paul Adrian 12 September 2003 - 1
WILLETTS, Susan Karen 12 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Karen Willetts/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Adrian Willetts/
1960-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/10/2016 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 07/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2013 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 29/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/01/2013 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 08/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2010 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 16/11/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/11/2009 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 22/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 18/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2008 00:00:00?.ToLongDateString()
363s - Annual Return 15/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 31/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 12/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.