Free data on 57M+ companies

Home > England & Wales Companies > CHEMFAR LIMITED

Company Information for

CHEMFAR LIMITED

250 HUMBERSTONE ROAD, LEICESTER, LE5 0EG,

Company Registration Number

08319535

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Chemfar Ltd

CHEMFAR LIMITED was founded on 2012-12-05 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Chemfar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHEMFAR LIMITED

250 HUMBERSTONE ROAD LEICESTER LE5 0EG Other companies in LE5

Filing Information

Company Number		08319535
Company ID Number		08319535
Date formed		2012-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2019
Account next due		31/07/2021
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-04-06 06:15:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEMFAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GOWER ACCOUNTANCY (MIDLANDS) LIMITED SIMPLY 2 TAXING LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name CHEMFAR LIMITED

The following companies were found which have the same name as CHEMFAR LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHEMFAR CO., LIMITED		Active	Company formed on the 2018-07-12
CHEMFAR INTERNATIONAL (H.K.) LIMITED		Unknown	Company formed on the 2013-07-26
CHEMFAR ORGANICS PRIVATE LIMITED	No.460 FIRST FLOOR 10TH CROSS GIRINAGAR 2ND PHASE BSK 3RD STAGE (VBHCS) BANGALORE Karnataka 560085	ACTIVE	Company formed on the 1998-12-01

Company Officers of CHEMFAR LIMITED

Current Directors

Officer	Role	Date Appointed
DARSHAN GATECHA	Director	2012-12-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARSHAN GATECHA	DARMA SERVICES LIMITED	Director	2017-11-16	CURRENT	2017-11-16	Active
DARSHAN GATECHA	BARBICAN INVEST LTD	Director	2017-10-23	CURRENT	2016-10-11	Active - Proposal to Strike off
DARSHAN GATECHA	STRITAIL LIMITED	Director	2017-05-17	CURRENT	2014-04-15	Active
DARSHAN GATECHA	DSPN INVESTMENTS LTD	Director	2017-05-16	CURRENT	2017-05-16	Active
DARSHAN GATECHA	CISTERNE LIMITED	Director	2016-10-21	CURRENT	2013-02-15	Dissolved 2018-07-31
DARSHAN GATECHA	SMARTKNOWLEDGE LTD C.I.C.	Director	2015-01-13	CURRENT	2015-01-13	Active - Proposal to Strike off
DARSHAN GATECHA	FULLTIME COMMERCIAL & TRADING LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Dissolved 2017-02-14
DARSHAN GATECHA	DSG MANAGEMENT LIMITED	Director	2011-10-26	CURRENT	2011-10-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-17	DS01	Application to strike the company off the register
2019-12-04	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23	AA01	Current accounting period shortened from 31/12/19 TO 31/10/19
2019-06-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-02-25	CH01	Director's details changed for Mr Darshan Gatecha on 2018-12-19
2018-03-02	LATEST SOC	02/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-03-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARSHAN GATECHA
2018-03-02	PSC09	Withdrawal of a person with significant control statement on 2018-03-02
2017-06-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24	AR01	24/02/16 ANNUAL RETURN FULL LIST
2015-12-16	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-06-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-09-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16	AR01	05/12/13 ANNUAL RETURN FULL LIST
2012-12-05	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHEMFAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHEMFAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHEMFAR LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEMFAR LIMITED

Intangible Assets

Patents

We have not found any records of CHEMFAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHEMFAR LIMITED

Trademarks

We have not found any records of CHEMFAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHEMFAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHEMFAR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHEMFAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CHEMFAR LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-01-01	84223000	Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHEMFAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHEMFAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.