• UK
  • KEMETYL UK LIMITED - Office 401 Index House St. Georges Lane, Ascot, SL5 7ET, England, United Kingdom

Company Information

Company registration number
03870776
Company Status
LIVE
Country
United Kingdom
Registered Address
Office 401 Index House St. Georges Lane
Ascot
SL5 7ET
England
Office 401 Index House St. Georges Lane, Ascot, SL5 7ET, England UK

Management

Managing Directors
GUSTAVSEN, Ole Martin
Company secretaries
SASAL, Ilona Maria

Company Details

Type of Business
ltd
Incorporated
1999-11-03
Age Of Company
1999-11-03 24 years
SIC/NACE
74990

Ownership

Shareholders
KEMETYL HOLDINGS (UK) LIMITED (100.00%) United Kingdom, Ascot, SL5 7ET, St. Georges Lane, Index House, Office 401
Beneficial Owners
Kemetyl Holdings (Uk) Limited

Jurisdiction Particularities

Company Name (english)
Kemetyl UK Limited
Additional Status Details
Active
Previous Names
CARIX GROUP LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-03
Annual Return
Due Date: 2024-11-03
Last Date: 2023-10-20

KEMETYL UK LIMITED Company Description

KEMETYL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03870776. Its current trading status is "live". It was registered 1999-11-03. It was previously called CARIX GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-03.It can be contacted at Office 401 Index House St. Georges Lane .
More information

Get KEMETYL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kemetyl Uk Limited - Office 401 Index House St. Georges Lane, Ascot, SL5 7ET, England, United Kingdom

1999-11-03 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-07) - TM01

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  • accounts-with-accounts-type-small (2023-06-01) - AA

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  • confirmation-statement-with-no-updates (2023-10-20) - CS01

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  • mortgage-satisfy-charge-full (2022-08-10) - MR04

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  • accounts-with-accounts-type-small (2022-09-16) - AA

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  • confirmation-statement-with-no-updates (2022-11-04) - CS01

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  • legacy (2021-06-28) - GUARANTEE2

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  • legacy (2021-06-28) - AGREEMENT2

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  • legacy (2021-07-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-23) - AA

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  • confirmation-statement-with-no-updates (2021-11-12) - CS01

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • accounts-with-accounts-type-small (2020-07-17) - AA

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  • accounts-with-accounts-type-full (2019-06-19) - AA

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  • appoint-person-director-company-with-name-date (2019-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-31) - TM01

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  • confirmation-statement-with-updates (2019-11-22) - CS01

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  • confirmation-statement-with-updates (2018-11-12) - CS01

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  • accounts-with-accounts-type-full (2018-07-26) - AA

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  • termination-director-company-with-name-termination-date (2017-11-23) - TM01

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  • confirmation-statement-with-no-updates (2017-11-15) - CS01

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  • accounts-with-accounts-type-full (2017-07-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-04-01) - TM02

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  • termination-director-company-with-name-termination-date (2016-03-24) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-31) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-04-01) - AP03

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  • accounts-with-accounts-type-full (2016-08-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-14) - MR01

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  • termination-director-company-with-name-termination-date (2016-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-09) - AP01

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • accounts-with-accounts-type-full (2015-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • termination-secretary-company-with-name (2013-05-24) - TM02

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  • appoint-person-secretary-company-with-name (2013-05-24) - AP03

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • termination-director-company-with-name (2013-10-28) - TM01

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  • appoint-person-director-company-with-name (2013-10-22) - AP01

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  • appoint-person-director-company-with-name (2013-11-26) - AP01

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  • termination-director-company-with-name (2013-11-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • termination-director-company-with-name (2013-11-26) - TM01

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  • accounts-with-accounts-type-full (2012-04-17) - AA

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  • termination-director-company-with-name (2012-04-18) - TM01

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  • appoint-person-director-company-with-name (2012-04-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • termination-director-company-with-name (2011-03-25) - TM01

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  • appoint-person-director-company-with-name (2011-03-28) - AP01

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  • accounts-with-accounts-type-full (2011-09-14) - AA

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  • resolution (2011-10-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • legacy (2011-11-09) - MG01

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  • legacy (2011-09-30) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • accounts-with-accounts-type-full (2010-10-12) - AA

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  • certificate-change-of-name-company (2010-07-19) - CERTNM

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  • change-of-name-notice (2010-07-19) - CONNOT

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  • legacy (2009-08-20) - 288b

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  • legacy (2009-08-21) - 288a

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  • change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • accounts-with-accounts-type-full (2009-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

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  • termination-secretary-company-with-name (2009-12-17) - TM02

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  • appoint-person-secretary-company-with-name (2009-12-21) - AP03

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  • accounts-with-accounts-type-full (2008-06-27) - AA

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  • legacy (2008-11-27) - 363a

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  • legacy (2007-03-14) - 403a

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  • legacy (2007-11-20) - 363s

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  • accounts-with-accounts-type-full (2007-10-09) - AA

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  • legacy (2007-03-15) - 395

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  • legacy (2006-01-16) - 128(4)

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  • legacy (2006-02-07) - 128(4)

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  • legacy (2006-02-16) - 225

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  • legacy (2006-03-14) - 288a

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  • accounts-with-accounts-type-full (2006-04-05) - AA

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  • legacy (2006-04-10) - 288b

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  • resolution (2006-09-01) - RESOLUTIONS

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  • legacy (2006-05-12) - 363a

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  • legacy (2006-09-01) - 123

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  • legacy (2006-09-01) - 88(2)R

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  • legacy (2006-09-01) - 128(4)

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  • auditors-resignation-company (2006-12-12) - AUD

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  • legacy (2006-12-22) - 363s

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  • accounts-with-accounts-type-full (2005-01-10) - AA

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  • legacy (2005-04-26) - 288b

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  • legacy (2005-04-27) - 288a

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  • accounts-with-accounts-type-full (2005-09-22) - AA

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  • legacy (2005-12-13) - 288a

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  • legacy (2005-12-03) - 403a

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  • legacy (2005-11-30) - 363s

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  • legacy (2004-11-24) - 363s

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  • accounts-with-accounts-type-full (2003-10-28) - AA

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  • legacy (2003-10-28) - 363s

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  • legacy (2002-11-22) - 363s

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  • accounts-with-accounts-type-full (2002-10-18) - AA

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  • legacy (2001-11-12) - 363s

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  • accounts-with-accounts-type-group (2001-10-30) - AA

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  • legacy (2001-10-24) - 225

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  • resolution (2001-04-24) - RESOLUTIONS

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  • legacy (2000-03-24) - 123

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  • legacy (2000-03-22) - 288a

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  • legacy (2000-03-15) - 288a

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  • legacy (2000-03-07) - 225

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  • legacy (2000-03-07) - 288b

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  • legacy (2000-03-04) - 395

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  • legacy (2000-03-24) - 122

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  • legacy (2000-02-22) - 395

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  • resolution (2000-03-24) - RESOLUTIONS

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  • legacy (2000-03-24) - 88(2)R

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  • legacy (2000-08-14) - 288b

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  • legacy (2000-09-12) - 287

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  • legacy (2000-11-17) - 288a

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  • legacy (2000-12-21) - 363s

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  • incorporation-company (1999-11-03) - NEWINC

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  • certificate-change-of-name-company (1999-12-23) - CERTNM

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