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CHELSEA DRUG & CHEMICAL COMPANY LIMITED

Learn more about CHELSEA DRUG & CHEMICAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 PRESCOT STREET, LONDON, E1 8NN

CHELSEA DRUG & CHEMICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00752468
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.06
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

M. C. SOLOMON.
DEBENTURE - Outstanding on 1966.04.06

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.12
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS. CHARMIAN SOLOMON / 01/09/2014
Form type: CH03
Date: 2014.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHARMIAN SOLOMON / 01/09/2014
Form type: CH01
Date: 2014.11.28
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.07
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2014.04.28
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.31
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.27
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LOUIS CHARLES SOLOMON / 23/12/2011
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LOUIS CHARLES SOLOMON / 23/12/2011
Form type: CH01
Date: 2012.01.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR MONTAGUE SOLOMON
Form type: TM01
Date: 2011.05.31
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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PREVEXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2011.02.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.30
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.16
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.29
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.24
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 30/09/99
Form type: 225
Date: 1999.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.27

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Company directors and board members:

CHARMIAN SOLOMON (current)
Secretary, 1992.05.05
13 CROMWELL CRESCENT , LONDON
SW5 9QW
CHARMIAN SOLOMON (current)
Director, SECRETARY, 1992.06.10
13 CROMWELL CRESCENT , LONDON
SW5 9QW
DAVID LOUIS CHARLES SOLOMON (current)
Director, COMPANY DIRECTOR, 2000.07.19
33 PEMBROKE ROAD , LONDON
W8 6DP
MONTAGUE CECIL SOLOMON (resigned)
Director, MEDICAL PRACTITIONER, 1992.05.05 - 2011.05.21
19 ST LEONARDS TERRACE , LONDON
SW3

Companies near to CHELSEA DRUG & CHEMICAL COMPANY ltd.

Information about the Private Limited Company CHELSEA DRUG & CHEMICAL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data