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CHELSEA CARS INTERNATIONAL LIMITED

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

This company is commonly known as Chelsea Cars International Limited. The company was founded 23 years ago and was given the registration number 04127682. The firm's registered office is in . You can find them at 59-61 Armoury Way, London, , . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CHELSEA CARS INTERNATIONAL LIMITED
Company Number:04127682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:59-61 Armoury Way, London, SW18 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-61 Armoury Way, London, SW18 1JZ

Secretary23 March 2018Active
59-61 Armoury Way, London, SW18 1JZ

Director19 December 2000Active
132, Burnt Ash Road, London, England, SE12 8PU

Director19 December 2000Active
26 Hawes Road, Bromley, BR1 3JR

Secretary19 December 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary19 December 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director19 December 2000Active

People with Significant Control

Mr Robert Neil Turner
Notified on:01 July 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:132, Burnt Ash Road, London, England, SE12 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mario Stephen Fionda
Notified on:01 July 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:59-61 Armoury Way, SW18 1JZ
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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type unaudited abridged.

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2023-08-01Officers

Change person director company with change date.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type unaudited abridged.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-11-14Officers

Change person director company with change date.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-04-03Officers

Appoint person secretary company with name date.

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2018-03-28Officers

Termination secretary company with name termination date.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type unaudited abridged.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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