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CHELSEA MIRRORS LIMITED

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

This company is commonly known as Chelsea Mirrors Limited. The company was founded 11 years ago and was given the registration number 08424691. The firm's registered office is in LONDON. You can find them at 650 Portslade Road, , London, . This company's SIC code is 23190 - Manufacture and processing of other glass, including technical glassware.

Company Information

Name:CHELSEA MIRRORS LIMITED
Company Number:08424691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23190 - Manufacture and processing of other glass, including technical glassware

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, SW8 3DH

Director04 January 2023Active
650, Portslade Road, London, SW8 3DH

Director28 February 2013Active
650, Portslade Road, Battersea, London, England, SW8 3DH

Director17 April 2013Active
Poppyfield Cottage, 63 Cudham Lane North, Green Street Green, Orpington, England, BR6 6BX

Director28 February 2013Active

People with Significant Control

Mr Billy Ponder
Notified on:31 March 2023
Status:Active
Date of birth:January 1997
Nationality:British
Address:650, Portslade Road, London, SW8 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lenny Ponder
Notified on:07 March 2017
Status:Active
Date of birth:July 1965
Nationality:British
Address:650, Portslade Road, London, SW8 3DH
Nature of control:
  • Significant influence or control
Mr Leonard Peter Ponder
Notified on:07 March 2017
Status:Active
Date of birth:June 1945
Nationality:British
Address:650, Portslade Road, London, SW8 3DH
Nature of control:
  • Significant influence or control
Mrs Patricia Ann Ponder
Notified on:07 March 2017
Status:Active
Date of birth:October 1946
Nationality:British
Address:650, Portslade Road, London, SW8 3DH
Nature of control:
  • Significant influence or control

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 (5 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-05-22Persons 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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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-01-13Officers

Appoint person director company with name date.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type micro entity.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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