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CHELSEA PLANNING AND DESIGN LTD

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

This company is commonly known as Chelsea Planning And Design Ltd. The company was founded 4 years ago and was given the registration number 12441237. The firm's registered office is in LONDON. You can find them at 2 Park Street, Dockside House, London, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:CHELSEA PLANNING AND DESIGN LTD
Company Number:12441237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:2 Park Street, Dockside House, London, England, SW6 2FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Park Street, London, United Kingdom, SW6 2FN

Director04 February 2020Active
2, Park Street, London, United Kingdom, SW6 2FN

Director04 February 2020Active

People with Significant Control

Mrs Paula Louise Burton
Notified on:15 March 2021
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:2, Park Street, London, United Kingdom, SW6 2FN
Nature of control:
  • Significant influence or control as firm
Mrs Paula Louise Burton
Notified on:18 April 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:2, Park Street, London, England, SW6 2FN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Malcolm Esplin Stewart
Notified on:04 February 2020
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:2, Park Street, London, United Kingdom, SW6 2FN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-24Dissolution

Dissolution application strike off company.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Officers

Termination director company with name termination date.

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2021-06-04Accounts

Accounts with accounts type dormant.

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2021-03-24Accounts

Change account reference date company previous shortened.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-16Officers

Change person director company with change date.

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2021-02-08Address

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

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-04-21Persons with significant control

Notification of a person with significant control.

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2020-02-04Incorporation

Incorporation company.

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