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Chemin Trading UK Limited

Chemin Trading UK Limited is an active company incorporated on 30 October 2018 with the registered office located in Maidenhead, Berkshire. Chemin Trading UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11650627
Private limited company
Age
7 years
Incorporated 30 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (9 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Chemin Trading UK Limited
Contact Update Details
Address
The Pearce Building
West Street
Maidenhead
SL6 1RL
United Kingdom
Address changed on 30 Oct 2024 (1 year ago)
Previous address was C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England
Telephone
01628 644060
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Neil Poulter
Secretary • Director • British • Lives in England • Born in Feb 1968
Mr Siva Jothie Pillay
Director • British • Lives in UK • Born in Feb 1963
Ocean Partners UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Partners UK Limited
Neil Poulter and Mr Siva Jothie Pillay are mutual people.
Active
Pillay & Associates Limited
Mr Siva Jothie Pillay is a mutual person.
Active
Ocean Partners Holdings Limited
Mr Siva Jothie Pillay is a mutual person.
Active
Ocean Partners Investments Limited
Mr Siva Jothie Pillay is a mutual person.
Active
Flintridge Resources Limited
Neil Poulter is a mutual person.
Active
Ocean Partners UK Trading Limited
Mr Siva Jothie Pillay is a mutual person.
Active
Omagh Minerals Limited
Neil Poulter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£14.23K
Increased by £68 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.26K
Increased by £69 (0%)
Total Liabilities
-£343.37K
Decreased by £96.29K (-22%)
Net Assets
-£329.1K
Increased by £96.36K (-23%)
Debt Ratio (%)
2408%
Decreased by 690.14% (-22%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Inspection Address Changed
1 Year Ago on 30 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Small Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
4 Years Ago on 29 Oct 2021
Small Accounts Submitted
4 Years Ago on 15 Sep 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 30 Oct 2024
Register inspection address has been changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England to 3 Dorset Rise London EC4Y 8EN
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Aug 2024
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Repayment History
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