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CHELSEA INVEST LIMITED

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

This company is commonly known as Chelsea Invest Limited. The company was founded 15 years ago and was given the registration number 06890893. The firm's registered office is in SURBITON. You can find them at C/o Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHELSEA INVEST LIMITED
Company Number:06890893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2009
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, KT6 6DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Downs Way, Tadworth, KT20 5DP

Director13 December 2013Active
Mill House, Bacchus Lane, South Cave, Uk, HU15 2ER

Secretary29 April 2009Active
Mill House Bacchus Lane, South Cave, Hull, HU15 2ER

Director29 April 2009Active
Office 5, Fairbank Studios, 75/81 Burnaby Street, London, England, SW10 0NS

Director13 December 2013Active

People with Significant Control

Mr Mark Andrew Connelly
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:41, Downs Way, Tadworth, KT20 5DP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-18Address

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

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-20Gazette

Gazette notice compulsory.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2017-11-27Officers

Change person director company with change date.

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2017-11-27Persons with significant control

Change to a person with significant control.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-05Officers

Change person director company with change date.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Change account reference date company previous extended.

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2014-10-29Address

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

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2014-10-24Officers

Termination director company with name termination date.

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