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CHELSEA GREENS LTD

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

This company is commonly known as Chelsea Greens Ltd. The company was founded 12 years ago and was given the registration number 07942940. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:CHELSEA GREENS LTD
Company Number:07942940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2012
End of financial year:27 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director01 December 2018Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director27 April 2015Active
Units Scf 1, & 2, Western International Market Hayes Road, Southall, United Kingdom, UB2 5XJ

Director15 November 2012Active
4, Cale Street, London, England, SW3

Director09 February 2012Active

People with Significant Control

Mr Andreas Georghiou
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sophia Kate Georghiou
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-05-24Accounts

Change account reference date company previous shortened.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Officers

Change person director company with change date.

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2022-03-29Officers

Change person director company with change date.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Accounts

Change account reference date company previous shortened.

Download
2020-06-08Persons with significant control

Change to a person with significant control.

Download
2020-06-08Persons with significant control

Change to a person with significant control.

Download
2020-06-08Officers

Change person director company with change date.

Download
2020-06-08Officers

Change person director company with change date.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-09-26Address

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

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-12-10Officers

Appoint person director company with name date.

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2018-12-08Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-28Accounts

Change account reference date company previous shortened.

Download

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