This company is commonly known as Chelsea Car Parks Limited. The company was founded 29 years ago and was given the registration number 03008949. The firm's registered office is in LONDON. You can find them at Stamford Bridge, Fulham Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHELSEA CAR PARKS LIMITED |
|---|---|---|
| Company Number | : | 03008949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stamford Bridge, Fulham Road, London, SW6 1HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stamford Bridge, Fulham Road, London, SW6 1HS | Director | 21 August 2023 | Active |
| Stamford Bridge, Fulham Road, London, SW6 1HS | Director | 19 July 2022 | Active |
| Stamford Bridge, Fulham Road, London, SW6 1HS | Secretary | 27 August 2015 | Active |
| Stamford Bridge, Fulham Road, London, SW6 1HS | Secretary | 06 January 1995 | Active |
| 26f Homefield Road, London, SW19 4QF | Secretary | 05 March 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 January 1995 | Active |
| Stamford Bridge, Fulham Road, London, SW6 1HS | Director | 19 March 2003 | Active |
| The Penthouse, Chelsea Village Hotel, Stamford Bridge, Fulham Road, London, SW6 1HS | Director | 06 January 1995 | Active |
| Stamford Bridge, Fulham Road, London, SW6 1HS | Director | 27 August 2015 | Active |
| Stamford Bridge, Fulham Road, London, SW6 1HS | Director | 05 April 2017 | Active |
| 102 Louisville Road, Tooting Bec, London, SW17 8RU | Director | 01 February 1995 | Active |
| Stamford Bridge, Fulham Road, London, SW6 1HS | Director | 14 December 1999 | Active |
| 20 Waine Close, Buckingham, MK18 1FG | Director | 28 June 2002 | Active |
| Chelsea Fc Holdings Limited | ||
| Notified on | : | 30 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stamford Bridge, Fulham Road, London, England, SW6 1HS |
| Nature of control | : |
|
| Fordstam Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40 Bank Stret, Bank Street, London, England, E14 5DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-06 | Accounts | Legacy. | Download |
| 2024-04-06 | Other | Legacy. | Download |
| 2024-04-06 | Other | Legacy. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Incorporation | Memorandum articles. | Download |
| 2022-07-08 | Resolution | Resolution. | Download |
| 2022-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-01 | Other | Legacy. | Download |
| 2022-03-01 | Other | Legacy. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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