This company is commonly known as Chelsey Bidco Limited. The company was founded 6 years ago and was given the registration number 11270042. The firm's registered office is in THAME. You can find them at 3 Thame Business Park Centre, Wenman Road, Thame, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CHELSEY BIDCO LIMITED |
|---|---|---|
| Company Number | : | 11270042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 26 November 2018 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 08 June 2018 | Active |
| Triton, Beratungsgesellschaft Gmbh, Grosse Gallusstrasse 18, Frankfurt, 60599, Germany, | Director | 01 December 2020 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 15 June 2020 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 08 June 2018 | Active |
| First Floor Templeback, 10 Temple Back, Bristol, Bs1 6fl, United Kingdom, BS1 6FL | Corporate Secretary | 22 March 2018 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 08 June 2018 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 10 July 2019 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 08 June 2018 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 08 July 2019 | Active |
| 2 Park Street, London, United Kingdom, W1K 2HX | Director | 22 March 2018 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 08 June 2018 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 08 June 2018 | Active |
| Mr Peder Erik Prahl | ||
| Notified on | : | 22 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | Swedish |
| Country of residence | : | Jersey |
| Address | : | 2 West Park Apartments, La Route De St. Aubin, Jersey Je2 3pz, Jersey, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Change of name | Certificate change of name company. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-23 | Capital | Second filing capital allotment shares. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Capital | Capital allotment shares. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
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