This company is commonly known as Chelsea Stores Holdings Limited. The company was founded 20 years ago and was given the registration number 05071053. 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 70100 - Activities of head offices.
| Name | : | CHELSEA STORES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05071053 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2004 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD | Secretary | 22 February 2012 | Active |
| Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD | Director | 29 May 2020 | Active |
| Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD | Director | 13 November 2020 | Active |
| 60 Harbury Road, Carshalton Beeches, SM5 4LA | Nominee Secretary | 11 March 2004 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Secretary | 15 May 2008 | Active |
| 21 Roxwell Road, London, W12 9QE | Secretary | 02 April 2004 | Active |
| 25 The Drive, Henleaze, Bristol, BS9 4LD | Secretary | 07 August 2006 | Active |
| 1 Bellevue Road, Barnes, London, SW13 0BJ | Secretary | 27 September 2004 | Active |
| 4, Eynella Road, East Dulwich, London, United Kingdom, SE10 8HR | Secretary | 02 April 2004 | Active |
| 64 Portland Road, London, W11 4LQ | Secretary | 02 April 2004 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 17 November 2011 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 20 July 2012 | Active |
| Kitts Quarry, Upton Bye Burford, Burford, OX18 4LU | Director | 02 April 2004 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 12 August 2016 | Active |
| 21 Roxwell Road, London, W12 9QE | Director | 11 March 2004 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 19 June 2007 | Active |
| 35 Wellington Square, London, SW3 | Director | 23 April 2004 | Active |
| Chelsea Cloisters, Sloane Avenue 665 Chelsea, London, SW3 3DW | Director | 02 April 2004 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 19 June 2007 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 04 August 2017 | Active |
| Ground Floor Flat 2 81 Queens Gate, London, SW7 5JU | Director | 02 April 2004 | Active |
| 25 The Drive, Henleaze, Bristol, BS9 4LD | Director | 07 August 2006 | Active |
| Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD | Director | 20 February 2019 | Active |
| 1133 Fifth Avenue Apts, New York, Usa, FOREIGN | Director | 26 May 2004 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 30 May 2014 | Active |
| Ashworth House, Westonbirt, Tetbury, GL8 8QJ | Director | 13 March 2004 | Active |
| 1 Bellevue Road, Barnes, London, SW13 0BJ | Director | 27 September 2004 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 24 July 2015 | Active |
| 10 78 Cadogan Square, London, SW1X 0EA | Director | 23 April 2004 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 14 January 2016 | Active |
| Rock Lodge, 18 Dundee Road, West Ferry, Dundee, DD5 1LX | Director | 02 April 2004 | Active |
| Newburn House, Newburn, Upper Largo, KY8 6JE | Director | 02 April 2004 | Active |
| 64 Portland Road, London, W11 4LQ | Director | 13 March 2004 | Active |
| Mothercare Plc | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-20 | Officers | Termination director company with name termination date. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-20 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2019-05-20 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2019-05-20 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2019-05-20 | Mortgage | Mortgage charge part both with charge number. | Download |
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