UKBizDB.co.uk

CHELSEACAR LIMITED

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

This company is commonly known as Chelseacar Limited. The company was founded 7 years ago and was given the registration number 10566066. The firm's registered office is in LONDON. You can find them at Flat 4, 13 Lennox Gardens, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CHELSEACAR LIMITED
Company Number:10566066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Flat 4, 13 Lennox Gardens, London, England, SW1X 0DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Front, 13 Lennox Gardens, London, England, SW1X 0DB

Director12 September 2021Active
13, Lower Ground Front, 13 Lennox Gardens, London, England, SW1X 0DB

Secretary15 November 2023Active
Flat 4, 13 Lennox Gardens, London, England, SW1X 0DB

Director01 February 2017Active
Flat 4, 13 Lennox Gardens, London, England, SW1X 0DB

Director15 May 2019Active
Flat 4, 13 Lennox Gardens, London, England, SW1X 0DB

Director01 January 2018Active
Flat 4, 13 Lennox Gardens, London, England, SW1X 0DB

Director16 January 2017Active

People with Significant Control

Mr Giulio Frigo
Notified on:15 December 2022
Status:Active
Date of birth:September 1967
Nationality:Italian
Country of residence:England
Address:Lower Ground Front, 13 Lennox Gardens, London, England, SW1X 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrea Frigo
Notified on:29 September 2021
Status:Active
Date of birth:January 1969
Nationality:Italian
Country of residence:England
Address:Flat 4, 13 Lennox Gardens, London, England, SW1X 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Renata Valente
Notified on:06 April 2018
Status:Active
Date of birth:July 1947
Nationality:Italian
Country of residence:England
Address:Flat 4, 13 Lennox Gardens, London, England, SW1X 0DB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Renata Valente
Notified on:19 February 2017
Status:Active
Date of birth:July 1947
Nationality:Italian
Country of residence:England
Address:Flat 4, 13 Lennox Gardens, London, England, SW1X 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.