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CHELSEA COACHWORKS (UK) LIMITED

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

This company is commonly known as Chelsea Coachworks (uk) Limited. The company was founded 22 years ago and was given the registration number 04470453. The firm's registered office is in LONDON. You can find them at Unit 5/6 Heliport Industrial Estate London Heliport Bus. Center, Lombard Road, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CHELSEA COACHWORKS (UK) LIMITED
Company Number:04470453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 5/6 Heliport Industrial Estate London Heliport Bus. Center, Lombard Road, London, England, SW11 3SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5/6 Heliport Industrial Estate, London Heliport Bus. Center, Lombard Road, London, England, SW11 3SS

Director01 April 2022Active
Flat 19, Claremont, 14 St Johns Avenue, London, SW15 2AB

Director26 June 2002Active
48 Hempshaw Avenue, Woodmansterne, SM7 3PG

Secretary26 May 2004Active
31 Warwick Square, London, SW1V 2AF

Corporate Secretary26 June 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary26 June 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director26 June 2002Active

People with Significant Control

Mr Babak Geranmayeh
Notified on:01 April 2022
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Unit 5/6 Heliport Industrial Estate, London Heliport Bus. Center, London, England, SW11 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Babak Geranmayeh
Notified on:15 June 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Unit 5/6 Heliport Industrial Estate, London Heliport Bus. Center, London, England, SW11 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lyming Loo
Notified on:01 June 2016
Status:Active
Date of birth:September 1964
Nationality:Malaysian
Country of residence:England
Address:Unit 5/6 Heliport Industrial Estate, London Heliport Bus. Center, London, England, SW11 3SS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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