Genchem Holdings Limited

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Genchem Holdings Limited

01778691•Private Limited With Share Capital

Commodity Quay, St Katharine Docks, London, E1W1BF

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Incorporated

16/12/1983

Company Age

42 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Genchem Holdings Limited (01778691) is a private limited with share capital incorporated on 16/12/1983 (42 years old) and registered in london, E1W1BF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/12/1983
E1W1BF

Financial Overview

Total Assets

£761.0K

Liabilities

£0

Net Assets

£761.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
michael john christopher cahill
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Resolution
Category:Resolution
Date:11-11-2025
Memorandum Articles
Category:Incorporation
Date:11-11-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Memorandum Articles
Category:Incorporation
Date:07-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-11-2013
Termination Secretary Company With Name
Category:Officers
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2013
Termination Secretary Company With Name
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Auditors Resignation Company
Category:Auditors
Date:13-01-2009
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Address
Date:24-10-2006
Legacy
Category:Address
Date:24-10-2006
Legacy
Category:Address
Date:24-10-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Address
Date:31-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2003
Resolution
Category:Resolution
Date:17-06-2003
Legacy
Category:Capital
Date:17-06-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:29-10-2001
Legacy
Category:Capital
Date:25-05-2001
Resolution
Category:Resolution
Date:09-05-2001
Resolution
Category:Resolution
Date:09-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-05-2001
Legacy
Category:Capital
Date:08-05-2001
Legacy
Category:Address
Date:24-01-2001
Legacy
Category:Officers
Date:09-11-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Commodity Quay, St Katharine Docks, London, E1W 1Bf, E1W1BFRegistered
Maritime House 19A St Helens Street, Ipswich, Suffolk, IP41HE

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Contact

Commodity Quay, St Katharine Docks, London, E1W1BF