This company is commonly known as Chelsea Timber Merchants Limited. The company was founded 44 years ago and was given the registration number 01466675. The firm's registered office is in CROYDON. You can find them at Unit 7, Bath House Road, Croydon, . This company's SIC code is 16100 - Sawmilling and planing of wood.
| Name | : | CHELSEA TIMBER MERCHANTS LIMITED |
|---|---|---|
| Company Number | : | 01466675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1979 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7, Bath House Road, Croydon, England, CR0 4TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA | Director | 01 April 2020 | Active |
| 51 Oakhill Road, Ashtead, KT21 2JH | Secretary | 07 February 1995 | Active |
| 119 Cambridge Road, Teddington, TW11 8DF | Secretary | - | Active |
| Depot House, Brighton Road, Lower Kingswood, Tadworth, England, KT20 6UT | Secretary | 01 April 2020 | Active |
| 51 Oakhill Road, Ashtead, KT21 2JH | Director | - | Active |
| 119 Cambridge Road, Teddington, TW11 8DF | Director | - | Active |
| 14 Dorset Road, Merton Park, London, SW19 3HA | Director | - | Active |
| Depot House, Brighton Road, Lower Kingswood, Tadworth, England, KT20 6UT | Director | 01 April 2020 | Active |
| 109 Home Park Road, Wimbledon, London, SW19 7HT | Director | - | Active |
| Mr Daniel Guy Ray | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Depot House, Brighton Road, Tadworth, England, KT20 6UT |
| Nature of control | : |
|
| Mr Simon Lewis Ray | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Address | : | Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA |
| Nature of control | : |
|
| Mr Simon Crysell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 51, Oakhill Road, Ashtead, England, KT21 2JH |
| Nature of control | : |
|
| Mr James Holbrook Moss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Dorset Road, London, England, SW19 3HA |
| Nature of control | : |
|
| John Frederick Riley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1930 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 109, Home Park Road, London, England, SW19 7HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-26 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-07-11 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-07-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-11 | Resolution | Resolution. | Download |
| 2022-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-15 | Incorporation | Memorandum articles. | Download |
| 2020-10-15 | Resolution | Resolution. | Download |
| 2020-10-15 | Incorporation | Memorandum articles. | Download |
| 2020-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-07 | Accounts | Change account reference date company previous extended. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Officers | Termination secretary company with name termination date. | Download |
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