COVENTRY CHEMICALS LIMITED
Active - Accounts Filed
General Information
NAME
COVENTRY CHEMICALS LIMITED
COMPANY NUMBER
01205963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20411 -
Manufacture of soap and detergents
INCORPORATION DATE
03/04/1975
(49 years and 9 months old)
WEBSITE
www.coventrychemicals.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
03/04/1975
05/08/1986
COVENTRY CLEANING SUPPLIES LIMITED
WEST MIDLANDS
CV3 4FX
Telephone: 02476304193
TPS: No
Coventry Chemicals
Woodhams Road
Coventry
West Midlands CV3 4FX
CV3 4FX
Telephone: 76639739
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 |
|---|---|---|---|
| 30/08/2024 | Annual Accounts. (AA) | accounts | |
| 20/03/2024 | Confirmation Statement (CS01) | other | |
| 30/11/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COVENTRY GROUP LIMITED | Active - Accounts Filed | View Report |
| COVENTRY CHEMICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COVENTRY CHEMICALS 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 COVENTRY CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVENTRY CHEMICALS 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 |
|---|---|---|---|---|
|
Director: 11/05/2001 - Present (23 years and 8 months) Secretary: 23/02/2005 - Present (19 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director&Secretary |
Current: 8 Past: 11 |
View Report |
|
31/05/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2017 - Present (7 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/03/1989 - 15/03/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/03/1989 - 15/03/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/08/2024 | Annual Accounts. (AA) | accounts | |
| 20/03/2024 | Confirmation Statement (CS01) | other | |
| 30/11/2023 | Annual Accounts. (AA) | accounts | |
| 07/03/2023 | Confirmation Statement (CS01) | other | |
| 07/03/2023 | Change of director’s details (CH01) | officers | |
| 30/11/2022 | Annual Accounts. (AA) | accounts | |
| 22/03/2022 | Termination of appointment of director (TM01) | officers | |
| 15/03/2022 | Confirmation Statement (CS01) | other | |
| 07/03/2022 | Change of director’s details (CH01) | officers | |
| 13/08/2021 | Change of director’s details (CH01) | officers | |
| 13/08/2021 | Change of director’s details (CH01) | officers | |
| 13/08/2021 | Change of director’s details (CH01) | officers | |
| 20/07/2021 | Annual Accounts. (AA) | accounts | |
| 10/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 10/05/2021 | Confirmation Statement (CS01) | other | |
| 28/08/2020 | Annual Accounts. (AA) | accounts | |
| 13/07/2020 | No description (RESOLUTIONS) | other | |
| 13/07/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/07/2020 | Termination of appointment of director (TM01) | officers | |
| 29/06/2020 | Termination of appointment of director (TM01) | officers | |
| 18/03/2020 | Confirmation Statement (CS01) | other | |
| 07/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/08/2019 | Annual Accounts. (AA) | accounts | |
| 18/07/2019 | Change of director’s details (CH01) | officers | |
| 18/07/2019 | Change of director’s details (CH01) | officers | |
| 18/07/2019 | Change of secretary’s details (CH03) | officers | |
| 18/07/2019 | Change of director’s details (CH01) | officers | |
| 18/07/2019 | Change of director’s details (CH01) | officers | |
| 18/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 02/07/2019 | Change of director’s details (CH01) | officers | |
| 02/07/2019 | Change of director’s details (CH01) | officers | |
| 02/07/2019 | Change of director’s details (CH01) | officers | |
| 02/07/2019 | Change of secretary’s details (CH03) | officers | |
| 02/07/2019 | Change of director’s details (CH01) | officers | |
| 02/07/2019 | Change of director’s details (CH01) | officers | |
| 02/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 29/04/2019 | Termination of appointment of director (TM01) | officers | |
| 29/03/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 25/03/2019 | Confirmation Statement (CS01) | other | |
| 25/03/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/01/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/01/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/01/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/01/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/01/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/01/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 13/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 03/07/2018 | Annual Accounts. (AA) | accounts | |
| 19/03/2018 | Confirmation Statement (CS01) | other | |
| 27/11/2017 | Appointment of director (AP01) | officers | |
| 04/09/2017 | Annual Accounts. (AA) | accounts | |
| 20/07/2017 | Appointment of director (AP01) | officers | |
| 31/05/2017 | Appointment of secretary (AP03) | officers | |
| 31/05/2017 | Termination of appointment of secretary (TM02) | officers | |
| 31/05/2017 | Termination of appointment of director (TM01) | officers | |
| 21/03/2017 | Confirmation Statement (CS01) | other | |
| 30/09/2016 | Termination of appointment of secretary (TM02) | officers | |
| 30/09/2016 | Appointment of secretary (AP03) | officers | |
| 21/03/2016 | Annual Return (AR01) | returns | |
| 14/03/2016 | Annual Accounts. (AA) | accounts | |
| 01/09/2015 | Annual Accounts. (AA) | accounts | |
| 28/04/2015 | Annual Return (AR01) | returns | |
| 16/01/2015 | Appointment of director (AP01) | officers | |
| 16/01/2015 | Appointment of director (AP01) | officers | |
| 23/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 23/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 15/12/2014 | Annual Accounts. (AA) | accounts | |
| 07/08/2014 | Termination of appointment of director (TM01) | officers | |
| 03/04/2014 | Annual Return (AR01) | returns | |
| 22/04/2013 | Annual Return (AR01) | returns | |
| 12/03/2013 | Annual Accounts. (AA) | accounts | |
| 06/03/2013 | Annual Accounts. (AA) | accounts | |
| 04/01/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/01/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/10/2012 | Termination of appointment of director (TM01) | officers | |
| 26/09/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/08/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 09/05/2012 | Annual Return (AR01) | returns | |
| 06/10/2011 | Annual Accounts. (AA) | accounts | |
| 01/04/2011 | Annual Return (AR01) | returns | |
| 10/12/2010 | Annual Accounts. (AA) | accounts | |
| 21/05/2010 | Change of director’s details (CH01) | officers | |
| 21/05/2010 | Change of director’s details (CH01) | officers | |
| 21/05/2010 | Annual Return (AR01) | returns | |
| 04/02/2010 | Annual Accounts. (AA) | accounts | |
| 28/01/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 29/10/2009 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/05/2009 | Annual Return. (363A) | returns | |
| 29/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/03/2009 | Annual Accounts. (AA) | accounts | |
| 04/04/2008 | Annual Return. (363A) | returns | |
| 17/10/2007 | Annual Accounts. (AA) | accounts | |
| 03/06/2007 | Annual Return. (363S) | returns | |
| 12/05/2006 | Annual Accounts. (AA) | accounts | |
| 13/03/2006 | Annual Return. (363S) | returns | |
| 16/08/2005 | Annual Accounts. (AA) | accounts | |
| 22/07/2005 | Annual Return. (363S) | returns | |
| 01/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/06/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/04/2004 | Annual Accounts. (AA) | accounts | |
| 01/04/2004 | Annual Return. (363S) | returns | |
| 15/10/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 17/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2003 | Annual Return. (363S) | returns | |
| 04/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/01/2003 | Annual Accounts. (AA) | accounts | |
| 27/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 13/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/04/2002 | Annual Return. (363S) | returns | |
| 06/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/05/2001 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 21/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/05/2001 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COVENTRY GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| HYCOLIN LIMITED | Non-Trading | View Report |
| THE COVENTRY GROUP LIMITED | Active - Accounts Filed | View Report |
| COVENTRY CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| MIRIUS HOLDINGS LIMITED | Non-Trading | View Report |
| MIRIUS GROUP LIMITED | Non-Trading | View Report |
| MIRIUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 24/03/2022 | Paul Marsh (910540930) has left the board |
| 19/03/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 03/07/2020 | Paul Starkey (908719869) has left the board |
| 01/07/2020 | Peter John Bridge (905409896) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 22/07/2019 | Change in Reg. Office |
| 04/07/2019 | Change in Reg. Office |
| 01/05/2019 | Michael Montgomery Scott-Underdown (900392999) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Darren Paul Langdon (924058774) Appointed |
| 08/09/2017 | New Accounts filed |
| 24/07/2017 | New Board Member Paul Marsh (910540930) Appointed |
| 02/06/2017 | Martin John Hovard (911027571) has left the board |
| 02/06/2017 | New Company Secretary Stephen Quinlan (923254071) Appointed |
| 25/03/2017 | New Confirmation Statement filed |
| 25/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Accounts filed |
| 16/03/2016 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 28/01/2015 | Martin Hovard (919334119) has left the board |
| 28/01/2015 | Peter John Bridge (919414774) has left the board |
| 28/01/2015 | New Board Member Martin John Hovard (911027571) Appointed |
| 28/01/2015 | New Board Member Peter John Bridge (905409896) Appointed |
| 20/01/2015 | New Board Member Peter John Bridge (919414774) Appointed |
| 20/01/2015 | New Board Member Martin Hovard (919334119) Appointed |
| 21/12/2014 | New Accounts filed |
| 11/08/2014 | Paul Robert Staniland (907004600) has left the board |
| 08/04/2014 | New Confirmation Statement filed |
| 26/04/2013 | New Confirmation Statement filed |
| 18/03/2013 | New Accounts filed |
| 11/03/2013 | New Accounts filed |
| 12/10/2012 | Kevin Paul Blogg (907989585) has left the board |
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