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CHELSEA BEN LIMITED

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

This company is commonly known as Chelsea Ben Limited. The company was founded 31 years ago and was given the registration number SC141228. The firm's registered office is in GLASGOW. You can find them at 54 Gordon Street, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHELSEA BEN LIMITED
Company Number:SC141228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1992
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:54 Gordon Street, Glasgow, Scotland, G1 3PU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1024, Maryhill Road, Glasgow, Scotland, G20 9TE

Director11 May 2021Active
1024, Maryhill Road, Glasgow, Scotland, G20 9TE

Director11 May 2021Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Nominee Secretary13 November 1992Active
21 Calle Falconer, Portals Novs, Oyigi, Calvia, Spain,

Secretary04 February 1993Active
54, Gordon Street, Glasgow, Scotland, G1 3PU

Secretary28 March 2006Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Nominee Director13 November 1992Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Nominee Director13 November 1992Active
21 Calle Falconer, Portals Novs, Oyigi, Calvia, Spain,

Director04 February 1993Active
21 Calle Falconer, Portals Novs, Oyigi, Calvia, Spain,

Director04 February 1993Active

People with Significant Control

Miss Chelsea Rebecca Jackson
Notified on:13 December 2023
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:Scotland
Address:1024, Maryhill Road, Glasgow, Scotland, G20 9TE
Nature of control:
  • Significant influence or control
Mr Philip Jackson
Notified on:13 December 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:Scotland
Address:1024, Maryhill Road, Glasgow, Scotland, G20 9TE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-19Officers

Change person director company with change date.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-10-19Address

Change registered office address company with date old address new address.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-13Officers

Termination director company with name termination date.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

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2021-05-25Officers

Termination secretary company with name termination date.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-13Officers

Appoint person director company with name date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-05-11Address

Change registered office address company with date old address new address.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-05-04Gazette

Gazette filings brought up to date.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-05-13Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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