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CHELSEA PRIVATE EQUITY LIMITED

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

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.

Company Information

Name:CHELSEA PRIVATE EQUITY LIMITED
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:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:C/o Caat Advisory Ltd Wework Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, United Kingdom, SM1 4AF

Corporate Secretary05 May 2003Active
C/O Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, SM1 4AF

Director19 February 2002Active
C/O Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, SM1 4AF

Director01 November 2009Active
5 York Terrace, North Shields, NE29 0EF

Nominee Secretary16 January 2002Active
Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London, SE1 2DE

Secretary19 February 2002Active
5 York Terrace, North Shields, NE29 0EF

Corporate Nominee Director16 January 2002Active

People with Significant Control

Mrs Helen Frances Corey
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
Mr John B Corey
Notified on:06 April 2016
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:
  • 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 (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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-11-13Officers

Change corporate secretary company with change date.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Address

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

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-01Officers

Change corporate secretary company with change date.

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2020-08-04Accounts

Accounts with accounts type micro entity.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Officers

Change person director company with change date.

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2019-10-31Officers

Change person director company with change date.

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2019-10-31Officers

Change person director company with change date.

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2019-10-31Officers

Change corporate secretary company with change date.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-09Address

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

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