Introduction
Watch Company
C
CHEMIGRAPHIC (BIDCO) LIMITED
CHEMIGRAPHIC (BIDCO) LIMITED is an active company incorporated on 31 May 2019 with the registered office located in Crawley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHEMIGRAPHIC (BIDCO) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12026773
LTD Company
Age
6 Years
Incorporated 31 May 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 5 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Previous Company Names
PROJECT CHEETAH (BIDCO) LIMITED
From: 31 May 2019To: 5 July 2019
Address
Unit A2 The Fleming Centre Fleming Way Crawley, RH10 9NF,
Previous Addresses
C/O Nvm Private Equity Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom
From: 31 May 2019To: 26 March 2021
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ARROWSMITH, James Vaughan
ActiveForbury Road, ReadingRG1 1SB
Born March 1968
Director
Appointed 28 Mar 2022
ARROWSMITH, James Vaughan
Forbury Road, ReadingRG1 1SB
Born March 1968
Director
28 Mar 2022
Active
WOOTTON, Christopher
ActiveFleming Way, CrawleyRH10 9NF
Born August 1963
Director
Appointed 26 Jun 2019
WOOTTON, Christopher
Fleming Way, CrawleyRH10 9NF
Born August 1963
Director
26 Jun 2019
Active
DOCHERTY, Kevin John
ResignedFleming Way, CrawleyRH10 9NF
Born February 1964
Director
Appointed 01 Oct 2019
Resigned 24 Jun 2024
DOCHERTY, Kevin John
Fleming Way, CrawleyRH10 9NF
Born February 1964
Director
01 Oct 2019
Resigned 24 Jun 2024
Resigned
ERICKSON, Alexander Francis
ResignedGallowgate, Newcastle Upon TyneNE1 4SN
Born April 1982
Director
Appointed 26 Jun 2019
Resigned 30 Sept 2019
ERICKSON, Alexander Francis
Gallowgate, Newcastle Upon TyneNE1 4SN
Born April 1982
Director
26 Jun 2019
Resigned 30 Sept 2019
Resigned
HODSON, Peter Struan
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born September 1972
Director
Appointed 31 May 2019
Resigned 28 Mar 2022
HODSON, Peter Struan
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born September 1972
Director
31 May 2019
Resigned 28 Mar 2022
Resigned
JOHNSTON, John
ResignedGallowgate, Newcastle Upon TyneNE1 4SN
Born June 1967
Director
Appointed 26 Jun 2019
Resigned 12 Nov 2020
JOHNSTON, John
Gallowgate, Newcastle Upon TyneNE1 4SN
Born June 1967
Director
26 Jun 2019
Resigned 12 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Time Central, Newcastle Upon TyneNE1 4SN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 May 2019
Chemigraphic (Topco) Limited
Time Central, Newcastle Upon TyneNE1 4SN
Ownership of shares 75 to 100 percent
31 May 2019
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2022
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2020
15 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2020
30 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2020
23 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2020
1 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2019
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2019
2 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2019
28 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2019