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CHELSEA GLASS LIMITED

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

This company is commonly known as Chelsea Glass Limited. The company was founded 37 years ago and was given the registration number 02053210. The firm's registered office is in . You can find them at 650 Portslade Road, London, , . This company's SIC code is 23110 - Manufacture of flat glass.

Company Information

Name:CHELSEA GLASS LIMITED
Company Number:02053210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1986
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23110 - Manufacture of flat glass
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:650 Portslade Road, London, SW8 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
650, Portslade Road, London, England, SW8 3DH

Secretary11 June 1993Active
650 Portslade Road, London, SW8 3DH

Director20 April 2022Active
650 Portslade Road, London, SW8 3DH

Director22 April 2022Active
650 Portslade Road, London, SW8 3DH

Director23 February 2024Active
650 Portslade Road, London, SW8 3DH

Director20 April 2022Active
650 Portslade Road, London, SW8 3DH

Director20 April 2022Active
650, Portslade Road, London, SW8 3DH

Director11 June 1993Active
650 Portslade Road, London, SW8 3DH

Director-Active
650 Portslade Road, London, SW8 3DH

Director21 April 2022Active
5 Selvage Lane, London, NW7 3SS

Secretary-Active
5 Selvage Lane, London, NW7 3SS

Director-Active
5 Selvage Lane, London, NW7 3SS

Director-Active
650, Portslade Road, London, England, SW8 3DH

Director28 September 2012Active

People with Significant Control

Mr Leonard Peter Ponder
Notified on:27 September 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:650 Portslade Road, SW8 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Patricia Ann Ponder
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:650 Portslade Road, SW8 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-02-23Officers

Appoint person director company with name date.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

Download
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-05-22Officers

Termination director company with name termination date.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Officers

Appoint person director company with name date.

Download
2022-04-22Officers

Appoint person director company with name date.

Download
2022-04-20Officers

Appoint person director company with name date.

Download
2022-04-20Officers

Appoint person director company with name date.

Download
2022-04-20Officers

Appoint person director company with name date.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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