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CHELSEA CAR TRADE LIMITED

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

This company is commonly known as Chelsea Car Trade Limited. The company was founded 7 years ago and was given the registration number 10540229. The firm's registered office is in LONDON. You can find them at 71 Cricklewood Broadway, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CHELSEA CAR TRADE LIMITED
Company Number:10540229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:71 Cricklewood Broadway, London, England, NW2 3JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Cricklewood Broadway, London, England, NW2 3JR

Director28 December 2016Active
62 Spinakker House, Juniper Drive, London, United Kingdom, SW18 1FS

Director28 December 2016Active

People with Significant Control

Mr Ehsan Rahpeyma
Notified on:30 May 2017
Status:Active
Date of birth:February 1986
Nationality:Iranian
Country of residence:England
Address:71, Cricklewood Broadway, London, England, NW2 3JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Luxury Car Hire London Ltd
Notified on:28 December 2016
Status:Active
Country of residence:United Kingdom
Address:70 Jasmine House, 70 Jasmine House, London, United Kingdom, SW19 1GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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