Chemical Support Systems (holdings) Limited

General information

Name:

Chemical Support Systems (holdings) Ltd

Office Address:

Unit 21 Road 3 Winsford Industrial Estate CW7 3PD Winsford

Number: 08112680

Incorporation date: 2012-06-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Chemical Support Systems (holdings) Limited firm has been operating in this business field for at least 12 years, as it's been founded in 2012. Started with registration number 08112680, Chemical Support Systems (holdings) is categorised as a Private Limited Company with office in Unit 21 Road 3, Winsford CW7 3PD. Its listed name change from Thomps 10 to Chemical Support Systems (holdings) Limited occurred on 2012-10-24. The enterprise's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. The latest annual accounts describe the period up to September 30, 2022 and the most current annual confirmation statement was filed on June 20, 2023.

Considering this specific enterprise's magnitude, it was unavoidable to appoint further company leaders: Sarah R., Ian B. and Simon P. who have been participating in joint efforts since 2023-10-02 to fulfil their statutory duties for this specific limited company.

  • Previous company's names
  • Chemical Support Systems (holdings) Limited 2012-10-24
  • Thomps 10 Limited 2012-06-20

Financial data based on annual reports

Company staff

Sarah R.

Role: Director

Appointed: 02 October 2023

Latest update: 11 March 2024

Ian B.

Role: Director

Appointed: 20 June 2012

Latest update: 11 March 2024

Simon P.

Role: Director

Appointed: 20 June 2012

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are: Chemical Support Systems Eot Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Winsford at Road Three, Winsford Industrial Estate, CW7 3PD and was registered as a PSC under the reg no 15129607.

Chemical Support Systems Eot Limited
Address: Unit 21 Road Three, Winsford Industrial Estate, Winsford, CW7 3PD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered England And Wales
Registration number 15129607
Notified on 2 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian B.
Notified on 6 April 2016
Ceased on 2 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon P.
Notified on 6 April 2016
Ceased on 2 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jacqueline W.
Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 13 March 2014
Start Date For Period Covered By Report 20 June 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 13 March 2014
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 8 April 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 7 June 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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