This company is commonly known as Chelsea Technologies Ltd. The company was founded 59 years ago and was given the registration number 00832429. The firm's registered office is in SURREY. You can find them at 55 Central Avenue, West Molesey, Surrey, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | CHELSEA TECHNOLOGIES LTD |
|---|---|---|
| Company Number | : | 00832429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Central Avenue, West Molesey, Surrey, KT8 2QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ocean House, Blackbushe Business Park, Saxony Way, Yateley, United Kingdom, GU46 6GD | Director | 10 January 2001 | Active |
| Ocean House, Blackbushe Business Park, Saxony Way, Yateley, England, GU46 6GD | Director | 01 April 2019 | Active |
| Ocean House, Blackbushe Business Park, Saxony Way, Yateley, England, GU46 6GD | Director | 15 October 2018 | Active |
| Ocean House, Blackbushe Business Park, Saxony Way, Yateley, England, GU46 6GD | Director | 15 October 2018 | Active |
| Sunny Brae, Pyrford Road, West Byfleet, KT14 6RQ | Secretary | 26 February 1992 | Active |
| 45 Waldemar Avenue, London, SW6 5LN | Secretary | - | Active |
| 72 Telford Drive, Walton-On-Thames, KT12 2YH | Director | 03 February 1993 | Active |
| 32 Thetford Road, New Malden, KT3 5DT | Director | 01 April 2004 | Active |
| 12 Orville Road, Battersea, London, SW11 3LR | Director | - | Active |
| Ocean House, Blackbushe Business Park, Saxony Way, Yateley, England, GU46 6GD | Director | 15 October 2018 | Active |
| Sunny Brae, Pyrford Road, West Byfleet, KT14 6RQ | Director | 15 May 2002 | Active |
| 14 Gordon Road, Claygate, Esher, KT10 0PQ | Director | - | Active |
| 587 Watford Way, London, NW7 3JG | Director | - | Active |
| 46 Princes Gardens, London, SW7 2PE | Director | - | Active |
| 30 Roundway, Camberley, GU15 1NS | Director | 20 December 2001 | Active |
| 55 Central Avenue, West Molesey, Surrey, KT8 2QZ | Director | 01 April 2019 | Active |
| Chequers House Chequers Lane, Eversley, Basingstoke, RG27 0NT | Director | 20 December 2001 | Active |
| Ocean House, Blackbushe Business Park, Saxony Way, Yateley, England, GU46 6GD | Director | 15 October 2018 | Active |
| 31 Hulton Close, Congleton, CW12 3TF | Director | - | Active |
| 30 Thames Court, Victoria Avenue, East Molesey, KT8 1TP | Director | 05 May 1993 | Active |
| Canna, Forest Road, East Horsley, KT24 5BT | Director | - | Active |
| 1 Burnsall Close, Farnborough, GU14 8NN | Director | 12 October 1994 | Active |
| 45 Waldemar Avenue, London, SW6 5LN | Director | - | Active |
| 45 Waldemar Avenue, London, SW6 5LN | Director | - | Active |
| Covelya Group Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ocean House, Blackbushe Business Park, Yateley, England, GU46 6GD |
| Nature of control | : |
|
| Chelsea Technologies Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55 Central Avenue, Central Avenue, West Molesey, England, KT8 2QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-09 | Address | Move registers to registered office company with new address. | Download |
| 2024-01-09 | Address | Change sail address company with old address new address. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-02 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Officers | Change person director company with change date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-14 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Incorporation | Memorandum articles. | Download |
| 2020-05-06 | Resolution | Resolution. | Download |
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