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CHELSEA FINE SPIRITS LIMITED

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

This company is commonly known as Chelsea Fine Spirits Limited. The company was founded 4 years ago and was given the registration number 12504677. The firm's registered office is in LONDON. You can find them at 40 Holmefield Court, , London, London. This company's SIC code is 56290 - Other food services.

Company Information

Name:CHELSEA FINE SPIRITS LIMITED
Company Number:12504677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:40 Holmefield Court, London, London, England, NW3 4TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Y Llest, Pen-Y-Fai, Bridgend, Wales, CF31 4NA

Director01 February 2021Active
Bentinck House, Fao Michael Carter-Smith, Bentinck Road Yiewsley, West Drayton, England, UB7 7RQ

Director09 March 2020Active

People with Significant Control

Mr Mark Bernard Battles
Notified on:09 March 2020
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:Wales
Address:7, Y Llest, Bridgend, Wales, CF31 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Gazette

Gazette filings brought up to date.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2024-01-09Address

Change registered office address company with date old address new address.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-14Address

Change registered office address company with date old address new address.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-14Officers

Appoint person director company with name date.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-02-03Resolution

Resolution.

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2020-03-09Incorporation

Incorporation company.

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