KEMETYL UK LIMITED
Non-Trading
General Information
NAME
KEMETYL UK LIMITED
COMPANY NUMBER
03870776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/11/1999
(25 years and 1 months old)
WEBSITE
www.kemetyl.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/1999
19/07/2010
CARIX GROUP LIMITED
View all previous names
ASCOT
SL5 7ET
Telephone: 02086146573
TPS: No
Broom Road
Teddington
Middlesex
TW11 9NU
Telephone: 86146571
Office 401
Index House
St. Georges Lane
Ascot, Berkshire
SL5 7ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEMETYL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| KEMETYL UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEMETYL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEMETYL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEMETYL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2016 - Present (8years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 03/11/1999 - Present (25 years and 1 months) Secretary: 03/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 540 |
View Report |
|
03/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 301 |
View Report |
|
Director: 21/12/1999 - 31/03/2006 (6 years and 3 months) Secretary: 21/12/1999 - 01/07/2000 (6 months) Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/10/2024 | Confirmation Statement (CS01) | other | |
| 07/05/2024 | Annual Accounts. (AA) | accounts | |
| 20/10/2023 | Confirmation Statement (CS01) | other | |
| 01/06/2023 | Annual Accounts. (AA) | accounts | |
| 07/02/2023 | Termination of appointment of director (TM01) | officers | |
| 04/11/2022 | Confirmation Statement (CS01) | other | |
| 16/09/2022 | Annual Accounts. (AA) | accounts | |
| 10/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2021 | Confirmation Statement (CS01) | other | |
| 23/07/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 23/07/2021 | Annual Accounts. (AA) | accounts | |
| 28/06/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/06/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/11/2020 | Confirmation Statement (CS01) | other | |
| 17/07/2020 | Annual Accounts. (AA) | accounts | |
| 22/11/2019 | Confirmation Statement (CS01) | other | |
| 19/06/2019 | Annual Accounts. (AA) | accounts | |
| 04/04/2019 | Appointment of director (AP01) | officers | |
| 31/01/2019 | Termination of appointment of director (TM01) | officers | |
| 12/11/2018 | Confirmation Statement (CS01) | other | |
| 26/07/2018 | Annual Accounts. (AA) | accounts | |
| 23/11/2017 | Termination of appointment of director (TM01) | officers | |
| 15/11/2017 | Confirmation Statement (CS01) | other | |
| 18/07/2017 | Annual Accounts. (AA) | accounts | |
| 11/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 09/12/2016 | Appointment of director (AP01) | officers | |
| 09/12/2016 | Termination of appointment of director (TM01) | officers | |
| 14/11/2016 | Confirmation Statement (CS01) | other | |
| 14/09/2016 | Registration of a Charge (MR01) | mortgages | |
| 02/08/2016 | Annual Accounts. (AA) | accounts | |
| 01/04/2016 | Termination of appointment of secretary (TM02) | officers | |
| 01/04/2016 | Appointment of secretary (AP03) | officers | |
| 31/03/2016 | Appointment of director (AP01) | officers | |
| 24/03/2016 | Termination of appointment of director (TM01) | officers | |
| 30/11/2015 | Annual Return (AR01) | returns | |
| 06/08/2015 | Annual Accounts. (AA) | accounts | |
| 13/11/2014 | Annual Return (AR01) | returns | |
| 23/09/2014 | Annual Accounts. (AA) | accounts | |
| 29/11/2013 | Termination of appointment of director (TM01) | officers | |
| 29/11/2013 | Annual Return (AR01) | returns | |
| 26/11/2013 | Termination of appointment of director (TM01) | officers | |
| 26/11/2013 | Appointment of director (AP01) | officers | |
| 28/10/2013 | Termination of appointment of director (TM01) | officers | |
| 22/10/2013 | Appointment of director (AP01) | officers | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 24/05/2013 | Termination of appointment of secretary (TM02) | officers | |
| 24/05/2013 | Appointment of secretary (AP03) | officers | |
| 09/11/2012 | Annual Return (AR01) | returns | |
| 18/04/2012 | Termination of appointment of director (TM01) | officers | |
| 18/04/2012 | Appointment of director (AP01) | officers | |
| 17/04/2012 | Annual Accounts. (AA) | accounts | |
| 09/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/11/2011 | Annual Return (AR01) | returns | |
| 06/10/2011 | No description (RESOLUTIONS) | other | |
| 30/09/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/09/2011 | Annual Accounts. (AA) | accounts | |
| 28/03/2011 | Appointment of director (AP01) | officers | |
| 28/03/2011 | Appointment of director (AP01) | officers | |
| 25/03/2011 | Termination of appointment of director (TM01) | officers | |
| 25/03/2011 | Termination of appointment of director (TM01) | officers | |
| 25/03/2011 | Termination of appointment of director (TM01) | officers | |
| 30/11/2010 | Annual Return (AR01) | returns | |
| 12/10/2010 | Annual Accounts. (AA) | accounts | |
| 19/07/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 19/07/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 21/12/2009 | Appointment of secretary (AP03) | officers | |
| 17/12/2009 | Termination of appointment of secretary (TM02) | officers | |
| 17/11/2009 | Annual Return (AR01) | returns | |
| 03/11/2009 | Change of registered office address (AD01) | registeredAddress | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 21/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/08/2009 | Annual Accounts. (AA) | accounts | |
| 27/11/2008 | Annual Return. (363A) | returns | |
| 27/06/2008 | Annual Accounts. (AA) | accounts | |
| 20/11/2007 | Annual Return. (363S) | returns | |
| 09/10/2007 | Annual Accounts. (AA) | accounts | |
| 15/03/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/12/2006 | Annual Return. (363S) | returns | |
| 12/12/2006 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/09/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 01/09/2006 | No description (RESOLUTIONS) | other | |
| 01/09/2006 | Notice of assignment of name or new name to any class of shares. (128(4)) | capitals | |
| 01/09/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 01/09/2006 | Notice of assignment of name or new name to any class of shares. (128(4)) | capitals | |
| 12/05/2006 | Annual Return. (363A) | returns | |
| 10/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2006 | Annual Accounts. (AA) | accounts | |
| 14/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/02/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 07/02/2006 | Notice of assignment of name or new name to any class of shares. (128(4)) | capitals | |
| 16/01/2006 | Notice of assignment of name or new name to any class of shares. (128(4)) | capitals | |
| 13/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/12/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/11/2005 | Annual Return. (363S) | returns | |
| 22/09/2005 | Annual Accounts. (AA) | accounts | |
| 27/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2005 | Annual Accounts. (AA) | accounts | |
| 24/11/2004 | Annual Return. (363S) | returns | |
| 28/10/2003 | Annual Return. (363S) | returns | |
| 28/10/2003 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEMETYL HOLDING AB | N/A | N/A |
| KEMETYL GROUP AS | N/A | N/A |
| KEMETYL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| KEMETYL ACCESSORIES (UK) LIMITED | Active - Accounts Filed | View Report |
| KEMETYL UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 09/02/2023 | Otto Fevang (925717750) has left the board |
| 09/02/2023 | Otto Fevang (925717750) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 15/04/2019 | Otto Fevang (925717863) has left the board |
| 15/04/2019 | New Board Member Otto Fevang (925717750) Appointed |
| 09/04/2019 | New Board Member Otto Fevang (925717863) Appointed |
| 04/02/2019 | Helen Elisabeth Axelsson (918229785) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 28/11/2017 | Ola Tengroth (916843277) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 13/04/2017 | Change in Reg. Office |
| 20/12/2016 | Ole Martin Gustavsen (922025776) has left the board |
| 20/12/2016 | New Board Member Ole Martin Gustavsen (922025757) Appointed |
| 13/12/2016 | Patrik Karl Alfred Sjolund (920658649) has left the board |
| 13/12/2016 | New Board Member Ole Martin Gustavsen (922025776) Appointed |
| 18/11/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 05/04/2016 | Sander Voorzanger (917853114) has left the board |
| 05/04/2016 | New Company Secretary Ilona Maria Sasal (920667013) Appointed |
| 04/04/2016 | New Board Member Patrik Karl Alfred Sjolund (920658649) Appointed |
| 30/03/2016 | Per-Olof Lundberg (918318710) has left the board |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 28/11/2013 | Claes Wenthzel (915885555) has left the board |
| 28/11/2013 | New Board Member Per-Olof Lundberg (918318710) Appointed |
| 30/10/2013 | Sigurd Engevik Jorgenson (914033862) has left the board |
| 24/10/2013 | New Board Member Helen Elisabeth Axelsson (918229785) Appointed |
| 14/10/2013 | New Accounts filed |
| 29/05/2013 | New Company Secretary Sander Voorzanger (917853114) Appointed |
| 29/05/2013 | Jose Augusto De Sa Miranda (914776824) has left the board |
| 14/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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