General information

Name:

Forcechem Ltd

Office Address:

58 Acacia Road Suite 18 NW8 6AG London

Number: 04316331

Incorporation date: 2001-11-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04316331 is a reg. no. used by Forcechem Limited. The firm was registered as a Private Limited Company on 2001/11/05. The firm has been active on the market for twenty three years. The enterprise can be found at 58 Acacia Road Suite 18 in London. It's postal code assigned to this address is NW8 6AG. The firm has been on the market under three previous names. Its very first name, Novacel Europe, was switched on 2005/10/18 to Force Chemicals (europe). The current name, in use since 2016, is Forcechem Limited. The firm's declared SIC number is 96090, that means Other service activities not elsewhere classified. March 31, 2022 is the last time when account status updates were filed.

From the data we have, this specific limited company was built in 2001 and has so far been presided over by twelve directors, out of whom two (Kalpana S. and Sanjay G.) are still functioning. Furthermore, the managing director's tasks are regularly backed by a secretary - Sanjay G., who was officially appointed by this limited company nineteen years ago.

  • Previous company's names
  • Forcechem Limited 2016-01-26
  • Force Chemicals (europe) Ltd 2005-10-18
  • Novacel Europe Limited 2001-11-05

Financial data based on annual reports

Company staff

Kalpana S.

Role: Director

Appointed: 01 April 2023

Latest update: 22 March 2024

Sanjay G.

Role: Secretary

Appointed: 15 June 2005

Latest update: 22 March 2024

Sanjay G.

Role: Director

Appointed: 10 October 2004

Latest update: 22 March 2024

People with significant control

The companies that control this firm are: Cerigo Additives Private Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mumbai 400021 at Free Press Journal Marg and was registered as a PSC under the registration number Aaacc1785b -.

Cerigo Additives Private Limited
Address: Suite 512 Tulsani Chambers Free Press Journal Marg, Mumbai 400021, India
Legal authority Companies Act 2006
Legal form Limited
Country registered India
Place registered India
Registration number Aaacc1785b -
Notified on 4 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kalpana S.
Notified on 1 April 2023
Ceased on 4 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sanjay G.
Notified on 2 September 2019
Ceased on 4 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Farid G.
Notified on 2 September 2019
Ceased on 31 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lopa C.
Notified on 5 September 2018
Ceased on 2 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Miheer C.
Notified on 3 July 2016
Ceased on 5 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 December 2013
Annual Accounts 6 February 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 6 February 2015
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 29 December 2017
Date Approval Accounts 29 December 2017

Company filings

Filing category

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Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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