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CHEMENCE LIMITED
6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LRCompany Number: 01746313
Incorporation date: 16-Aug-1983
Status: Active
Entity type: Private Limited Company
SIC codes:
20520 Manufacture of glues
20590 Manufacture of other chemical products not elsewhere classified
SUMMARY
This company is 40.7 years old and is currently active. It is controlled by Hugh Vincent Cooke. The company has positive equity (net assets) of GBP 3.8 million which has increased from GBP 3.3 million in the previous year. The latest reported revenue figure is GBP 7.9 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: MEDIUM (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 7,851,991 | 629,988 | 9,420 | 117,613 | 502,955 | |
31-Dec-2020 | GBP | 8,623,177 | 1,246,385 | 5,657 | 232,952 | 1,007,776 | |
31-Dec-2019 | GBP | 8,455,161 | 212,385 | 5,098 | 37,969 | 169,318 | |
31-Dec-2018 | GBP | 8,028,758 | -20,514 | -20,514 | |||
31-Dec-2017 | GBP | 8,700,224 | -3,578 | 8,175 | 967 | -12,720 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 567,648 | 9,176,937 | 5,522,655 | 100,000 | 3,713,058 | 3,829,725 | ||
31-Dec-2020 | GBP | 933,105 | 8,843,300 | 5,678,576 | 100,000 | 3,210,103 | 3,326,770 | ||
31-Dec-2019 | GBP | 14,818 | 8,962,493 | 6,781,816 | 100,000 | 16,667 | 2,202,327 | 2,318,994 | |
31-Dec-2018 | GBP | 84,184 | 10,735,353 | 8,709,236 | 100,000 | 16,667 | 2,033,009 | 2,149,676 | |
31-Dec-2017 | GBP | 27,783 | 6,880,393 | 4,891,528 | 100,000 | 16,667 | 2,053,523 | 2,170,190 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Robert Douglas WILSON | 18 Mar 2008 | 11 Jun 2019 | Lawyer | American | 0 - 9 |
Resigned | Michael Vincent RUSSELL | 31 May 2002 | 29 Jun 2007 | 1 - 9 | ||
Resigned | Paul Mayo HOLT | 14 Dec 1995 | 31 May 2002 | 0 - 2 | ||
Resigned | Peter Frederick Terence COLES | 21 Jan 1995 | 18 Jul 1995 | 0 - 4 | ||
Resigned | Philip Anthony COX | 08 Mar 1994 | 30 Sep 1994 | Accountant | British | 0 - 4 |
Resigned | Paul Douglas MCGREEVY | 24 May 1993 | 08 Mar 1994 | 0 - 19 | ||
Resigned | Nicholas Robert PEPLOW | 24 May 1993 | 3 - 5 | |||
Resigned | Miranda Jane HOLT | 01 Feb 1991 | 0 - 2 | |||
Resigned | Peter Frederick Terence COLES | 18 Jul 1995 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Charlotte Emily COOKE | 30 Mar 2021 | Director | American | 3 - 0 | 0 (0.0%) | |
Active | Victoria Sophie COOKE | 13 Mar 2017 | Director | American | 1 - 0 | 0 (0.0%) | |
Resigned | Alexander David CHAMBERS | 18 Feb 2008 | 28 Jan 2009 | Accountant | British | 5 - 8 | 0 (0.0%) |
Resigned | John Rodney LONG | 01 May 2006 | 11 Apr 2007 | Manager | British | 0 - 5 | 0 (0.0%) |
Resigned | Robert Douglas WILSON | 01 Nov 2005 | 11 Jun 2019 | Lawyer | American | 0 - 9 | 0 (0.0%) |
Resigned | Anthony Frederick DOUGLAS | 01 Jan 2005 | 28 Apr 2006 | Technical Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Vincent RUSSELL | 01 Sep 2002 | 29 Jun 2007 | Director | British | 1 - 9 | 0 (0.0%) |
Resigned | Paul Mayo HOLT | 10 May 1995 | 31 May 1995 | Sales & Marketing Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter Frederick Terence COLES | 01 Mar 1995 | 18 Jul 1995 | Finance Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Paul Douglas MCGREEVY | 06 Jan 1992 | 21 Jan 1995 | Accountant | British | 0 - 19 | 11 (57.9%) |
Resigned | Nicholas Robert PEPLOW | 24 May 1993 | Chartered Accountant | British | 3 - 5 | 1 (12.5%) | |
Resigned | Miranda Jane HOLT | 31 Oct 2004 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Bernard COOKE | 12 Jun 1995 | Chemist | British | 0 - 3 | 1 (33.3%) | |
Resigned | Peter Frederick Terence COLES | 18 Jul 1995 | Director | British | 0 - 4 | 0 (0.0%) | |
Active | Hugh Vincent COOKE | Company Director | Irish | 5 - 1 | 0 (0.0%) |
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
CHEMENCE LIMITED (01746313) - Active | ✔ | ✔ | ✔ | |
UNITED BEAUTY PRODUCTS LIMITED (05327113) - Active | ✔ | |||
UBP PROPERTY LIMITED (05327151) - Active | ✔ | |||
PRIMARIUS PROPERTIES LIMITED (05403671) - Active | ✔ | ✔ | ||
DECORATIVE INDUSTRIES LTD (05403910) - Active | ✔ | |||
CHEMENCE GRAPHICS (HOLDINGS) LIMITED (09014467) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-06-23 | 2016-06-23 | 2015-06-23 | 2014-06-23 | 2013-06-23 | ||
CLAST TRADING LIMITED | ORDINARY GBP1 SHARES | 100,000 100% | 100,000 100% | 100,000 100% | 100,000 100% | 100,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CHEMENCE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Nail polish | 2012-11-26 | Granted | GB2496990 |
Curing lamp | 2012-02-24 | Awaiting First Examination | GB2499642 |
Two-part closure cap for a container | 2008-07-30 | Terminated | GB2453018 |
A radiation curable, nail coating composition | 2007-09-08 | Terminated | GB2452566 |
Cyanoacrylate monomer for forming an adhesive polymer | 2007-03-27 | Terminated | GB2447933 |
Process for producing a monomer | 2006-11-02 | Ceased | GB2443411 |
Photoresin printing plate washing | 2005-12-07 | Terminated | GB2433052 |
Multiple wall containers | 2005-11-22 | Terminated | GB2432351 |
Apparatus for displaying information | 2005-06-23 | Terminated | GB2427502 |
Dual closure means for container/storage arrangement | 2003-11-22 | Terminated | GB2408259 |
A method for sealing an electrofusion joint | 2003-10-28 | Ceased | GB2396675 |
Device for sealing a leak in a plastic pipe | 2000-07-18 | Ceased | GB2365094 |
A method of sealing a pipe joint | 2000-05-15 | Terminated | GB2361273 |
Repairing pipe joints | 2000-04-10 | Ceased | GB2361199 |
Preparation of tack-free photoresin printing plates | 1999-11-29 | Terminated | GB2356712 |
Pipe liner sealing apparatus | 1998-08-19 | Terminated | GB2328488 |
Acrylic esters of 2-cyano-2,4-pentenedioic acid. | 1996-03-26 | Ceased | GB2311520 |
Reactive esters of 2-cyanopenta-2,4-dienoic acid and the adhesives and polymers thereof | 1996-03-26 | Ceased | GB2311521 |
Polmeriseable methacrylated or acrylated cyanoacetate monomers useful as adhesives | 1996-03-26 | Ceased | GB2311519 |
Sterilising cyanoacrylate preparations | 1995-11-02 | Granted | GB2306469 |
Container/cap combination useful as adhesive dispenser | 1994-02-10 | Ceased | GB2288781 |
Child resistant closure | 1992-06-04 | Ceased | GB2256638 |
Lining pipes | 1989-12-12 | Terminated | GB2226865 |
A psuedoplastic cyanoacrylate composition | 1987-04-07 | Granted | GB2204872 |
Collapsible container and caulking gun for storage and dispensing or sealant composition | 1986-12-19 | Granted | GB2186544 |
COMPETITORS
(Based on Sic code:
20520 Manufacture of glues)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CHEMENCE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.1% | 3.3% | 3.3% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |