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CHELSEA STORES HOLDINGS 2 LIMITED

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

This company is commonly known as Chelsea Stores Holdings 2 Limited. The company was founded 23 years ago and was given the registration number 04189976. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Westside 1, London Road, Hemel Hempstead, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHELSEA STORES HOLDINGS 2 LIMITED
Company Number:04189976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Secretary22 February 2012Active
Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director29 May 2020Active
Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director13 November 2020Active
Cherry Tree Road, Watford, WD24 6SH

Secretary15 May 2008Active
17 Cransley Grove, Solihull, B91 3ZA

Secretary10 September 2001Active
25 The Drive, Henleaze, Bristol, BS9 4LD

Secretary07 August 2006Active
1 Bellevue Road, Barnes, London, SW13 0BJ

Secretary18 August 2004Active
4, Eynella Road, East Dulwich, London, United Kingdom, SE10 8HR

Secretary02 April 2004Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Secretary29 March 2001Active
Cherry Tree Road, Watford, WD24 6SH

Director30 August 2010Active
Cherry Tree Road, Watford, WD24 6SH

Director20 July 2012Active
Cherry Tree Road, Watford, WD24 6SH

Director19 June 2009Active
Cherry Tree Road, Watford, WD24 6SH

Director12 August 2016Active
The Orchard, Old Forge, Ewen, Cirencester, GL7 6BU

Director10 September 2001Active
Ford Cottage Sandpit Lane, Bledlow, Princess Risborough, HP27 9QL

Director10 September 2001Active
17 Cransley Grove, Solihull, B91 3ZA

Director10 September 2001Active
The Manor House, Thorpe By Water, Uppingham, LE15 9JQ

Director28 September 2001Active
Cherry Tree Road, Watford, WD24 6SH

Director04 February 2011Active
Cherry Tree Road, Watford, WD24 6SH

Director04 August 2017Active
25 The Drive, Henleaze, Bristol, BS9 4LD

Director07 August 2006Active
Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director20 February 2019Active
Cherry Tree Road, Watford, WD24 6SH

Director30 May 2014Active
98 Castellain Mansions, Castellain Road, London, W9 1HB

Director31 January 2008Active
53 Riversdell Close, Chertsey, KT16 9JW

Director31 January 2008Active
Ashworth House, Westonbirt, Tetbury, GL8 8QJ

Director02 April 2004Active
1 Bellevue Road, Barnes, London, SW13 0BJ

Director01 November 2004Active
Cherry Tree Road, Watford, WD24 6SH

Director24 July 2015Active
Cherry Tree Road, Watford, WD24 6SH

Director14 January 2016Active
64 Portland Road, London, W11 4LQ

Director02 April 2004Active
9 Fremantle Square, Bristol, BS6 5TL

Director21 August 2002Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Director29 March 2001Active

People with Significant Control

Chelsea Stores Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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