Industrial Chemical Enterprise Limited

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Company number
08599561
Status
Active
Registered address
C/O N K Ting & Co, 10 Chester Drive, Harrow, Middlesex, England, Ha2 7pu
Incorporated
5 July 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Carreira Villaverde, Tony
    Director
    Nationality: Spanish · Residence: England · Appointed: 2015-08-26
    • Tony CARREIRA VILLAVERDE — Officer, appointed 2015-08-26
    • Tony Carreira VILLAVERDE — Officer, appointed 2015-03-23
  • Carreira, Ana Isabel
    Director
    Nationality: Spanish · Residence: England · Appointed: 2013-07-05 · Resigned: 2025-02-01
    • Ana Isabel CARREIRA — Officer, appointed 2021-03-01
    • Ana Isabel CARREIRA — Officer, appointed 2015-03-23
    • Ana Isabel CARREIRA — Officer, appointed 2013-03-25
  • Carreira Villaverde, Tony
    Director
    Nationality: Spanish · Residence: England · Appointed: 2014-09-01 · Resigned: 2014-10-10
    • Tony CARREIRA VILLAVERDE — Officer, appointed 2014-09-12
    • Tony CARREIRA VILLAVERDE — Officer, appointed 2014-09-01, resigned 2014-10-10

Filing History

  • confirmation-statement-with-updates
    Date: 2026-01-13 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-01-07 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-01-07 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2026-01-06 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-12-11 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-10-21 · Type: CH01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-02-13 · Type: CS01

PSC / Beneficial Ownership

  • Mr Tony Carreira Villaverde
    ownership-of-shares-75-to-100-percent · Notified 2025-02-01
  • Ms Ana Isabel Carreira
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2025-02-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

INDUSTRIAL CHEMICAL ENTERPRISE LIMITED - UK Company Risk Report