This company is commonly known as Chelsea Private Equity Limited. The company was founded 22 years ago and was given the registration number 04353735. The firm's registered office is in LONDON. You can find them at C/o Caat Advisory Ltd Wework Southbank Central, 30 Stamford Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Name | : | CHELSEA PRIVATE EQUITY LIMITED |
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Company Number | : | 04353735 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 January 2002 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Caat Advisory Ltd Wework Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, United Kingdom, SM1 4AF | Corporate Secretary | 05 May 2003 | Active |
C/O Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, SM1 4AF | Director | 19 February 2002 | Active |
C/O Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, SM1 4AF | Director | 01 November 2009 | Active |
5 York Terrace, North Shields, NE29 0EF | Nominee Secretary | 16 January 2002 | Active |
Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London, SE1 2DE | Secretary | 19 February 2002 | Active |
5 York Terrace, North Shields, NE29 0EF | Corporate Nominee Director | 16 January 2002 | Active |
Mrs Helen Frances Corey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1965 |
Nationality | : | British |
Address | : | C/O Caat Advisory Ltd, Studio 19a Oru Space Sutton, Sutton, SM1 4AF |
Nature of control | : |
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Mr John B Corey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1958 |
Nationality | : | American |
Address | : | C/O Caat Advisory Ltd, Studio 19a Oru Space Sutton, Sutton, SM1 4AF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-13 | Officers | Change corporate secretary company with change date. | Download |
2023-11-13 | Officers | Change person director company with change date. | Download |
2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-08 | Officers | Change person director company with change date. | Download |
2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-01 | Officers | Change corporate secretary company with change date. | Download |
2020-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-13 | Officers | Change person director company with change date. | Download |
2019-10-31 | Officers | Change person director company with change date. | Download |
2019-10-31 | Officers | Change person director company with change date. | Download |
2019-10-31 | Officers | Change corporate secretary company with change date. | Download |
2019-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-09 | Address | Change registered office address company with date old address new address. | Download |
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