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GENCHEM HOLDINGS LIMITED - Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
Company Information
- Company registration number
- 01778691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Commodity Quay
- St Katharine Docks
- London
- E1W 1BF Commodity Quay, St Katharine Docks, London, E1W 1BF UK
Management
- Managing Directors
- CAHILL, Michael John Christopher
- RUMSEY, David William
- Company secretaries
- ABREHART, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-16
- Age Of Company 1983-12-16 40 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Clarkson Plc
- Clarkson Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENCHEM CHARTERING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-09
- Last Date: 2021-06-25
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GENCHEM HOLDINGS LIMITED Company Description
- GENCHEM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01778691. Its current trading status is "live". It was registered 1983-12-16. It was previously called GENCHEM CHARTERING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Commodity Quay .
Get GENCHEM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genchem Holdings Limited - Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
- 1983-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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accounts-with-accounts-type-full (2020-09-08) - AA
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-24) - CH01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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appoint-person-secretary-company-with-name-date (2018-04-19) - AP03
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-01) - CH01
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-full (2015-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-full (2014-09-15) - AA
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change-person-director-company-with-change-date (2014-08-29) - CH01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-08) - TM02
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appoint-person-secretary-company-with-name (2013-04-08) - AP03
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accounts-with-accounts-type-dormant (2013-08-29) - AA
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termination-secretary-company-with-name (2013-11-14) - TM02
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appoint-person-secretary-company-with-name (2013-11-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-03) - TM01
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accounts-with-accounts-type-full (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-full (2009-06-17) - AA
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auditors-resignation-company (2009-01-13) - AUD
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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legacy (2008-02-25) - 288c
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legacy (2008-11-04) - 288b
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-full (2007-09-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-08-31) - 287
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legacy (2006-08-31) - 288a
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legacy (2006-08-31) - 288b
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legacy (2006-10-24) - 190
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legacy (2006-10-24) - 353
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legacy (2006-10-24) - 287
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legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363a
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accounts-with-accounts-type-group (2005-04-29) - AA
keyboard_arrow_right 2004
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legacy (2004-10-01) - 363s
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accounts-with-accounts-type-group (2004-07-06) - AA
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legacy (2004-02-14) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-01) - 363s
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resolution (2003-06-17) - RESOLUTIONS
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legacy (2003-05-04) - 288b
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legacy (2003-06-17) - 169
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accounts-with-accounts-type-group (2003-07-10) - AA
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363s
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accounts-with-accounts-type-group (2002-06-24) - AA
keyboard_arrow_right 2001
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legacy (2001-10-29) - 363s
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legacy (2001-05-25) - 169
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resolution (2001-05-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-05-08) - AA
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legacy (2001-05-08) - 169
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legacy (2001-01-24) - 287
keyboard_arrow_right 2000
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legacy (2000-11-09) - 288c
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legacy (2000-10-04) - 363s
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accounts-with-accounts-type-full-group (2000-06-30) - AA
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288a
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accounts-with-accounts-type-full-group (1999-09-23) - AA
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legacy (1999-10-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-21) - 363s
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accounts-with-accounts-type-full-group (1998-09-17) - AA
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legacy (1998-03-25) - 288b
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legacy (1998-03-25) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-27) - 363s
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accounts-with-accounts-type-full-group (1997-05-23) - AA
keyboard_arrow_right 1996
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legacy (1996-10-20) - 363s
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accounts-with-accounts-type-full-group (1996-09-13) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-05-10) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-07-10) - RESOLUTIONS
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legacy (1995-09-29) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-04) - 363s
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accounts-with-accounts-type-full-group (1994-09-28) - AA
keyboard_arrow_right 1993
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legacy (1993-11-01) - 363s
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accounts-with-accounts-type-full-group (1993-08-03) - AA
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legacy (1993-04-09) - 403a
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legacy (1993-03-30) - 395
keyboard_arrow_right 1992
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legacy (1992-09-16) - 288
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legacy (1992-09-30) - 363s
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accounts-with-accounts-type-full-group (1992-09-30) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-12) - AA
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legacy (1991-08-20) - 395
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legacy (1991-05-13) - 288
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legacy (1991-05-01) - 288
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legacy (1991-04-02) - 288
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legacy (1991-10-24) - 363b
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-03) - CERTNM
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legacy (1990-01-20) - 288
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memorandum-articles (1990-06-20) - MEM/ARTS
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resolution (1990-07-26) - RESOLUTIONS
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legacy (1990-10-17) - 363
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legacy (1990-07-26) - 169
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accounts-with-accounts-type-full-group (1990-10-17) - AA
keyboard_arrow_right 1989
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legacy (1989-10-13) - 363
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accounts-with-accounts-type-full (1989-10-13) - AA
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legacy (1989-10-27) - 288
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legacy (1989-10-19) - 288
keyboard_arrow_right 1988
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legacy (1988-12-15) - 225(1)
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accounts-with-accounts-type-full (1988-11-23) - AA
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legacy (1988-11-23) - 363
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legacy (1988-09-05) - 169
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-12) - AA
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legacy (1987-10-12) - 363
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legacy (1987-05-18) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-28) - AA
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legacy (1986-08-28) - 363
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accounts-with-made-up-date (1986-01-03) - AA
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-02-27) - CERTNM