CHEMKEN CONSULTANCY LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SG
Company number 07480315
Status Active
Incorporation Date 31 December 2010
Company Type Private Limited Company
Address CENTRAL CHAMBERS 45-47, ALBERT STREET, RUGBY, WARWICKSHIRE, ENGLAND, CV21 2SG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Amedia Ltd as a secretary on 17 May 2017; Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG on 17 May 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CHEMKEN CONSULTANCY LTD are www.chemkenconsultancy.co.uk, and www.chemken-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Chemken Consultancy Ltd is a Private Limited Company. The company registration number is 07480315. Chemken Consultancy Ltd has been working since 31 December 2010. The present status of the company is Active. The registered address of Chemken Consultancy Ltd is Central Chambers 45 47 Albert Street Rugby Warwickshire England Cv21 2sg. . NDJEUDJI, Jean is a Director of the company. WANG, Nan is a Director of the company. Secretary AMEDIA LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NDJEUDJI, Jean
Appointed Date: 31 December 2010
61 years old

Director
WANG, Nan
Appointed Date: 31 December 2010
44 years old

Resigned Directors

Secretary
AMEDIA LTD
Resigned: 17 May 2017
Appointed Date: 31 December 2010

Persons With Significant Control

Mr Jean Ndjeudji
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Nan Wang
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEMKEN CONSULTANCY LTD Events

17 May 2017
Termination of appointment of Amedia Ltd as a secretary on 17 May 2017
17 May 2017
Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG on 17 May 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000

...
... and 8 more events
29 Oct 2012
Total exemption small company accounts made up to 31 December 2011
09 May 2012
Compulsory strike-off action has been discontinued
08 May 2012
Annual return made up to 31 December 2011 with full list of shareholders
01 May 2012
First Gazette notice for compulsory strike-off
31 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted