OpenRegistry
Companies House/London/Company profile

CHELMACK LIMITED

Active - Proposal to Strike off
04279453·incorporated 2001-08-31

CHELMACK LIMITED is an active UK private limited company, incorporated on 31 August 2001 at Companies House (number 04279453; OpenRegistry canonical ID GB-04279453-chelmack-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2001-08-31
Registered Address
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-03-31. Next accounts due 2021-03-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2022-08-31. Next confirmation statement due 2023-09-14.

Persons with significant control

CHELMACK LIMITED has 1 person with significant control on file:

  • Pearl Chemist Limited (England reg. 07976515). Notified 2020-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Smartway Holdings Limited (England & Wales reg. 08363500). Notified 2016-08-31. Ceased 2018-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Smartway Pw Holdings Limited (United Kingdom reg. 08363500). Notified 2016-08-15. Ceased 2020-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in London: