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CHELSEA STAFF BUREAU LIMITED

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

This company is commonly known as Chelsea Staff Bureau Limited. The company was founded 15 years ago and was given the registration number 06895774. The firm's registered office is in LONDON. You can find them at Melon Accountants Ltd, Suite Lg5, 136-144, New Kings Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHELSEA STAFF BUREAU LIMITED
Company Number:06895774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Melon Accountants Ltd, Suite Lg5, 136-144, New Kings Road, London, England, SW6 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Park Lane, Newmarket, United Kingdom, CB8 8AZ

Secretary11 April 2019Active
Unit 1, Grove Business Park, White Waltham, United Kingdom, SL6 3LW

Director11 April 2019Active
100, Seymour Road, London, United Kingdom, N8 0BQ

Secretary05 May 2009Active
Marina Studios, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD

Director05 May 2009Active
Unit1, Grove Business Park, White Waltham, Maidenhead, England, SL6 3LW

Director11 April 2019Active
Unit 1, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, SL6 3LW

Director11 April 2019Active
100, Seymour Road, London, United Kingdom, N8 0BQ

Director05 May 2009Active
Melon Accountants Ltd, Suite Lg5, 136-144, New Kings Road, London, England, SW6 4LZ

Director01 September 2021Active
Melon Accountants Ltd, Suite Lg5, 136-144, New Kings Road, London, England, SW6 4LZ

Director05 June 2020Active
Melon Accountants Ltd, Suite Lg5, 136-144, New Kings Road, London, England, SW6 4LZ

Director15 June 2020Active
Melon Accountants Ltd, Suite Lg5, 136-144, New Kings Road, London, England, SW6 4LZ

Director15 June 2020Active
Marina Studios, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD

Director14 June 2019Active
Marina Studios, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD

Director27 June 2019Active
Melon Accountants Ltd, Suite Lg5, 136-144, New Kings Road, London, England, SW6 4LZ

Director15 June 2020Active
Marina Studios, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD

Director13 September 2019Active

People with Significant Control

Mr Stewart Christopher Davis
Notified on:11 April 2019
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Melon Accountants Ltd, Suite Lg5, 136-144, New Kings Road, London, England, SW6 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alphonsine Odette Bray
Notified on:01 March 2017
Status:Active
Date of birth:December 1932
Nationality:French
Country of residence:United Kingdom
Address:33, Park Lane, Newmarket, United Kingdom, CB8 8AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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