CHELMACK LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04279453
- Last Updated: 01 Mar 2024
Company Profile
CHELMACK LIMITED was incorporated on Friday, August 31, 2001 as a Private Limited Company with registered address in LONDON. CHELMACK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 23 years 2 months and 8 days.
| Name | CHELMACK LIMITED |
|---|---|
| Company number | 04279453 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pearl Chemist Limited 2 London Wall Place, EC2Y 5AU |
Dates: Monday, July 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Smartway Holdings Limited Lyon Road, SW19 2RL |
Dates: Wednesday, August 31, 2016 - Thursday, August 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Smartway Pw Holdings Limited 9 Soar Lane, LE3 5DE |
Dates: Monday, August 15, 2016 - Monday, July 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1318 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against CHELMACK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHELMACK LIMITED | 31 Aug 2001 |