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CHELSEA CORPORATE LIMITED

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

This company is commonly known as Chelsea Corporate Limited. The company was founded 12 years ago and was given the registration number 07921993. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 East Passage, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CHELSEA CORPORATE LIMITED
Company Number:07921993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:3rd Floor, 12 East Passage, London, EC1A 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 12 East Passage, London, United Kingdom, EC1A 7LP

Director01 July 2014Active
3rd Floor, 12 East Passage, London, United Kingdom, EC1A 7LP

Director24 January 2012Active
1, King Street, London, England, EC2V 8AU

Director01 July 2014Active

People with Significant Control

Mr Thomas Michael Biley
Notified on:01 September 2021
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:1, King Street, London, England, EC2V 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ran Carmon
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 12 East Passage, London, United Kingdom, EC1A 7LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-07Officers

Change person director company with change date.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-07-25Officers

Change person director company with change date.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Persons with significant control

Notification of a person with significant control.

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2021-09-29Officers

Change person director company with change date.

Download
2020-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-17Officers

Termination director company with name termination date.

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2020-08-08Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-02-05Persons with significant control

Change to a person with significant control.

Download
2020-02-05Officers

Change person director company with change date.

Download
2020-02-05Officers

Change person director company with change date.

Download
2020-02-05Officers

Change person director company with change date.

Download
2020-02-05Officers

Change person director company with change date.

Download
2020-02-05Officers

Change person director company with change date.

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2019-09-18Officers

Change person director company with change date.

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