Filing status
- Accounts due
- 31 March 2021
- Last accounts
- 31 March 2019
- Conf. stmt due
- 14 September 2023
- Last conf. stmt
- 31 August 2022
Chelmack Limited
- Incorporated
- 31 August 2001 (25 years)
- Industry
- Wholesale of pharmaceutical goods (46460) Dispensing chemist in specialised stores (47730)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2020
British
Born November 1975
Director · Appointed 6 July 2020
British
Born March 1974 (52)
Officer history (5 former)
6 July 2020
6 July 2020
6 July 2020
6 July 2020
6 July 2020
23 November 2007
7 September 2001
7 September 2001
31 August 2001
31 August 2001
31 August 2001
31 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07976515
Former controllers (2)
6 July 2020
Ceased Smartway PW Holdings Limited — Owns 75–100% of shares
30 August 2018
Ceased Smartway Holdings Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Ammp Properties Limited Owns 75–100% of shares
Lanoire Limited Owns 75–100% of shares
Padel Grid Limited Owns 50–75% of shares
Pearl Chemist Limited Owns 75–100% of shares
Barkers Chemists (Tooting) Limited Owns 75–100% of shares
Chelmack Limited This company Proposed for strike-offOwns 75–100% of shares
Haria Properties Holdings Limited Owns 75–100% of shares
Haria Properties Limited Owns 75–100% of shares
Pearl Services (Tooting) Limited Owns 75–100% of shares
Pearl Vision Limited Owns 75–100% of shares
Southpark Holding Ltd Owns 75–100% of shares
Southpark Properties (UK) Limited Owns 75–100% of shares
Southpark Properties SPV Ltd Owns 75–100% of shares
Southpark Residential Home Limited Owns 75–100% of shares
Varm Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 October 2022 | Confirmation statement with no updates | 31 August 2022 | ||
| 16 March 2022 | Voluntary strike-off action has been suspended | |||
| 15 March 2022 | First Gazette notice for voluntary strike-off | |||
| 2 March 2022 | Application to strike the company off the register | |||
| 14 October 2021 | Compulsory strike-off action has been discontinued |
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