CONCHEM HOLDINGS LTD

Active
Number: 12174130 Type: Ltd Incorporated: 26 Aug 2019 Jurisdiction: England Wales
View on Companies House
Registered Office
Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England
SIC Codes
82990 — Other business support service activities
Confirmation Statement
Last: 25 Aug 2025
Next due: 08 Sep 2026
Accounts
Last: 31 May 2025
Next due: 28 Feb 2027

Current Officers (2)

Debra Jane Payne
Director Born 03/1968 British Appointed 01 Jun 2020
Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England
Neil Robert Payne
Director Born 08/1961 British Appointed 26 Aug 2019
Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England

Persons with Significant Control (2)

Mrs Debra Jane Payne
British Notified 01 Jun 2020
Ownership Of Shares 25 To 50 Percent
Mr Neil Robert Payne
British Notified 26 Aug 2019
Ownership Of Shares 25 To 50 Percent

Filing History

CERTNM
Certificate Change Of Name Company
28 Jul 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
12 Dec 2025 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
12 Nov 2025 View on CH
CS01
Confirmation Statement (no changes)
27 Aug 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
21 Feb 2025 View on CH
CS01
Confirmation Statement (no changes)
28 Aug 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
10 Oct 2023 View on CH
CS01
Confirmation Statement (no changes)
06 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
01 Sep 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
25 Aug 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
03 Feb 2022 View on CH
CS01
Confirmation Statement (no changes)
26 Aug 2021 View on CH
AA
Dormant Accounts (AA02)
14 Apr 2021 View on CH
AA01
Change of Accounting Reference Date (shortened)
08 Apr 2021 View on CH
RESOLUTIONS
Resolution
28 Jan 2021 View on CH
CS01
Confirmation Statement (with updates)
16 Sep 2020 View on CH
PSC01
Notification Of A Person With Significant Control
16 Sep 2020 View on CH
PSC04
Change To A Person With Significant Control
16 Sep 2020 View on CH
PSC04
Change To A Person With Significant Control
16 Sep 2020 View on CH
CH01
Change of Director Details
25 Jun 2020 View on CH
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