About

Registered Number: 04147691
Date of Incorporation: 25/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Unit 4 Chevychase Court, Seaham Grange Industrial Estate, Seaham, County Durham, SR7 0PR

 

Based in County Durham, Chemical Process Solutions Ltd was setup in 2001, it's status is listed as "Active". There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Judith 25 January 2001 - 1
STONES, Paul 02 April 2001 - 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN, Thomas 25 January 2001 04 April 2001 1

Filing History

Document Type Date
CH01 - Change of particulars for director 25 June 2020
CH01 - Change of particulars for director 25 June 2020
PSC04 - N/A 25 June 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 18 December 2019
MR04 - N/A 04 December 2019
MR01 - N/A 26 November 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 02 December 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 22 November 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 March 2016
MR01 - N/A 18 February 2016
AR01 - Annual Return 22 January 2016
MR04 - N/A 22 December 2015
AA - Annual Accounts 10 November 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 21 January 2015
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 20 December 2012
SH01 - Return of Allotment of shares 17 April 2012
RESOLUTIONS - N/A 05 April 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 18 December 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 15 September 2006
363a - Annual Return 07 March 2006
395 - Particulars of a mortgage or charge 14 February 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 26 January 2005
353 - Register of members 25 January 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 20 January 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 26 January 2002
RESOLUTIONS - N/A 13 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
287 - Change in situation or address of Registered Office 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
225 - Change of Accounting Reference Date 10 April 2001
395 - Particulars of a mortgage or charge 31 March 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
NEWINC - New incorporation documents 25 January 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2019 Outstanding

N/A

A registered charge 16 February 2016 Fully Satisfied

N/A

Legal charge 10 February 2006 Fully Satisfied

N/A

Mortgage debenture 26 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.