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Chelgate (holdings) Limited, SE1 3LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHELGATE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chelgate (holdings) Limited. The company was founded 18 years ago and was given the registration number 05840028. The firm's registered office is in . You can find them at 1 Tanner Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHELGATE (HOLDINGS) LIMITED
Company Number:05840028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Tanner Street, London, SE1 3LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Bermondsey Exchange, 179-181 Bermondsey Street, London, England, SE1 3UW

Secretary01 December 2009Active
5, Bermondsey Exchange, 179-181 Bermondsey Street, London, England, SE1 3UW

Director07 June 2006Active
5, Bermondsey Exchange, 179-181 Bermondsey Street, London, England, SE1 3UW

Director01 December 2009Active
1a, East Mount Road, York, YO24 1BD

Secretary07 June 2006Active
65 Pavilion Gardens, Staines, TW18 1LS

Secretary09 February 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 June 2006Active
1a, East Mount Road, York, YO24 1BD

Director07 June 2006Active
65 Pavilion Gardens, Staines, TW18 1LS

Director09 February 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 June 2006Active

People with Significant Control

Mr Terence Christopher Fane-Saunders
Notified on:08 August 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Flat A, 28, George Lane, London, England, SE13 6HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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