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CHELSEA MILITARY ANTIQUES LIMITED

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

This company is commonly known as Chelsea Military Antiques Limited. The company was founded 21 years ago and was given the registration number 04519518. The firm's registered office is in LONDON. You can find them at 43 Manchester Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHELSEA MILITARY ANTIQUES LIMITED
Company Number:04519518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:43 Manchester Street, London, W1U 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copynsfield, Hosey Hill, Westerham, TN16 1TA

Secretary10 September 2002Active
Copynsfield, Hosey Hill, Westerham, TN16 1TA

Director10 September 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary27 August 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director27 August 2002Active

People with Significant Control

Mr Richard Ian Black
Notified on:27 August 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Copynsfield, Hosey Hill, Westerham, England, TN16 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hannah Louise Black
Notified on:27 August 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Copynsfield, Hosey Hill, Westerham, England, TN16 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Ian Black
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:43, Manchester Street, London, W1U 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hannah Louise Black
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:43, Manchester Street, London, W1U 7LP
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-27Confirmation statement

Confirmation statement with updates.

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2023-05-27Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-05-21Accounts

Accounts with accounts type micro entity.

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2021-09-11Confirmation statement

Confirmation statement with updates.

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2020-11-01Accounts

Accounts with accounts type micro entity.

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2020-08-31Confirmation statement

Confirmation statement with updates.

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2020-05-25Accounts

Accounts with accounts type micro entity.

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2019-09-01Confirmation statement

Confirmation statement with updates.

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2019-05-25Accounts

Accounts with accounts type micro entity.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-05-28Accounts

Accounts with accounts type total exemption small.

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2016-08-27Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2014-05-07Accounts

Accounts amended with made up date.

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