CHEMICAL OVERSEAS LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON EC4M 8AB- Active
- Private Limited Company
- Company No. 00694279
- Last Updated: 01 Mar 2024
Company Profile
CHEMICAL OVERSEAS LIMITED was incorporated on Thursday, June 1, 1961 as a Private Limited Company with registered address in LONDON. CHEMICAL OVERSEAS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 63 years 5 months and 7 days.
| Name | CHEMICAL OVERSEAS LIMITED |
|---|---|
| Company number | 00694279 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Carine Jeanne Julien Helene Van Der Voort Nationality: Swiss |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Willy Schaperkotter Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHEMICAL OVERSEAS LIMITED | 01 Jun 1961 |
| CHEMICAL TRUSTEE LIMITED | 09 May 2019 |
| CHEMICAL INVESTMENTS LIMITED | 26 Sep 2019 |