CE

CHEMTECH ENVIRONMENTAL LIMITED

Active

Company number 04284013

Manchester, United Kingdom · Incorporated 10 September 2001

One, St Peter's Square, Manchester, M2 3DE, United Kingdom

Last updated on 20 September 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 October 2019

Company overview

Incorporated on 10 September 2001 and registered in England and Wales, CHEMTECH ENVIRONMENTAL LIMITED remains an active private limited company, now trading for 25 years. Its registered office is at One, St Peter's Square, Manchester, M2 3DE, United Kingdom. Its principal activity is environmental consulting activities (SIC 74901).

It is controlled by Celnor Group Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: BONTHRON, Gillian (appointed 5 December 2025) and PARRINGTON, Simon Christopher (appointed 5 December 2025). The company has been served by 10 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 11 October 2025. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 10 October 2025. The next is due by 24 October 2026. 119 filings are recorded against the company at Companies House, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • CAWOOD SCIENTIFIC LIMITED (100.0%)
Total shares
101
Nominal value
£101.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 101 GBP £1.000
Total 101

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAWOOD SCIENTIFIC LIMITED ORDINARY 101 100.00% 101 100.00%
Total 101 100% 101 100%

Officers

BG
BONTHRON, Gillian
Director
5 December 2025
BD
BURNS, Declan
Director · Resigned
24 February 2023
HM
HANSON, Matthew James
Director · Resigned
14 December 2021
PS
PARRINGTON, Simon Christopher
Director · Resigned
14 December 2021
MR
MCPHEETERS, Robert
Director · Resigned
14 December 2021
WW
WELCH, William
Director · Resigned
14 December 2021
CK
CAMPBELL, Karan
Director · Resigned
1 April 2015
JN
JL NOMINEES TWO LIMITED
Corporate Nominee Secretary · Resigned
10 September 2001
JN
JL NOMINEES ONE LIMITED
Corporate Nominee Director · Resigned
10 September 2001
CK
CAMPBELL, Karan
Secretary · Resigned
10 September 2001
CJ
CAMPBELL, John
Director · Resigned
10 September 2001

Persons with significant control

PS
Celnor Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 December 2025

Funding

3 funding rounds
9 October 2019
Shares allotted · 0 shares allotted
—
10 September 2001
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Extended
Accounts
7 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2026 View
Change Person Director Company With Change Date
Officers
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Legacy
Miscellaneous
22 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Accounts
16 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2025 View
Capital Allotment Shares
Capital
2 September 2025 View
Legacy
Other
10 March 2025 View
Legacy
Other
10 March 2025 View
Legacy
Accounts
10 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2024 View
Legacy
Accounts
25 January 2024 View
Legacy
Other
25 January 2024 View
Legacy
Other
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2022 View
Memorandum Articles
Incorporation
30 December 2021 View
Resolution
Resolution
30 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Capital Allotment Shares
Capital
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Capital Allotment Shares
Capital
6 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2020 View
Accounts Amended With Made Up Date
Accounts
21 November 2019 View
Accounts Amended With Made Up Date
Accounts
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2009 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
2 October 2007 View
Legacy
Address
2 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2006 View
Legacy
Officers
6 November 2005 View
Legacy
Officers
6 November 2005 View
Legacy
Annual Return
4 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2005 View
Legacy
Annual Return
4 November 2004 View
Legacy
Address
30 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2004 View
Legacy
Annual Return
21 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2003 View
Legacy
Annual Return
11 October 2002 View
Legacy
Mortgage
11 September 2002 View
Legacy
Accounts
16 July 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Address
28 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Incorporation Company
Incorporation
10 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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