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Chemai Limited

Chemai Limited is an active company incorporated on 13 June 2006 with the registered office located in Leeds, West Yorkshire. Chemai Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05845469
Private limited company
Age
19 years
Incorporated 13 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
West Hill House Allerton Hill
Chapel Allerton
Leeds
LS7 3QB
England
Address changed on 9 Aug 2023 (2 years 1 month ago)
Previous address was 29 st Brandon's House Great George Street Bristol BS1 5QT England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
39
Controllers (PSC)
1
Director • American,canadian • Lives in England • Born in Aug 1965
Director • British • Lives in Switzerland • Born in Feb 1968
Director • British • Lives in Portugal • Born in Oct 1968
Director • German • Lives in Germany • Born in Jun 1980
Director • Chief Executive • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ixico Plc
Mark Robert Warne is a mutual person.
Active
Rio Ai Limited
Alan John Aubrey is a mutual person.
Active
Smartchemistry Group Limited
Mark Robert Warne is a mutual person.
Active
Redcentric Plc
Alan John Aubrey is a mutual person.
Active
Chemputer Limited
Mark Robert Warne is a mutual person.
Active
Oxccu Tech Ltd
Alan John Aubrey is a mutual person.
Active
Trellix Ltd
Alan John Aubrey is a mutual person.
Active
Innovista Consulting Limited
Mark Robert Warne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£131K
Decreased by £561K (-81%)
Turnover
Unreported
Decreased by £1.48M (-100%)
Employees
4
Decreased by 43 (-91%)
Total Assets
£1.32M
Decreased by £775K (-37%)
Total Liabilities
-£231K
Decreased by £1.13M (-83%)
Net Assets
£1.09M
Increased by £352K (+48%)
Debt Ratio (%)
17%
Decreased by 47.29% (-73%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Antonin Robert Rollet De Fourgerolles Appointed
1 Year Ago on 1 Sep 2024
David Robert Norwood Appointed
1 Year Ago on 19 Aug 2024
David Robert Norwood (PSC) Resigned
1 Year 1 Month Ago on 8 Aug 2024
Dr Mark Robert Warne Details Changed
1 Year 1 Month Ago on 3 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Shares Consolidated
1 Year 10 Months Ago on 1 Nov 2023
Ms Jenny Grace Hand Appointed
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 7 Nov 2024
Cessation of David Robert Norwood as a person with significant control on 8 August 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Antonin Robert Rollet De Fourgerolles as a director on 1 September 2024
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 21 August 2024
Submitted on 30 Aug 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Resolutions
Submitted on 24 Aug 2024
Director's details changed for Dr Mark Robert Warne on 3 August 2024
Submitted on 20 Aug 2024
Repayment History
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