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Chemence Limited

Chemence Limited is an active company incorporated on 16 August 1983 with the registered office located in London, Greater London. Chemence Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01746313
Private limited company
Age
42 years
Incorporated 16 August 1983
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 7 Mar 2023 (2 years 8 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
01536402600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1990
Director • Irish • Lives in United States • Born in Sep 1950
Director • American • Lives in United States • Born in Sep 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primarius Properties Limited
Hugh Vincent Cooke and Charlotte Emily Cooke are mutual people.
Active
Chemence Graphics (Holdings) Limited
Hugh Vincent Cooke and Charlotte Emily Cooke are mutual people.
Active
United Beauty Products Limited
Hugh Vincent Cooke is a mutual person.
Active
UBP Property Limited
Hugh Vincent Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£877K
Increased by £642K (+273%)
Turnover
£9.42M
Decreased by £727K (-7%)
Employees
63
Increased by 8 (+15%)
Total Assets
£16.66M
Increased by £5.04M (+43%)
Total Liabilities
-£8.85M
Increased by £2.87M (+48%)
Net Assets
£7.81M
Increased by £2.17M (+38%)
Debt Ratio (%)
53%
Increased by 1.68% (+3%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 16 Oct 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Medium Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Apr 2023
Hugh Vincent Cooke Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Hugh Vincent Cooke Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 19 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 9 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 4 Apr 2024
Accounts for a medium company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 13 Apr 2023
Director's details changed for Hugh Vincent Cooke on 31 March 2023
Submitted on 12 Apr 2023
Director's details changed for Hugh Vincent Cooke on 31 March 2023
Submitted on 12 Apr 2023
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 7 March 2023
Submitted on 7 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 19 Oct 2022
Repayment History
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