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CHELSTON INVESTMENTS LTD

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

This company is commonly known as Chelston Investments Ltd. The company was founded 4 years ago and was given the registration number 12269593. The firm's registered office is in SWANSEA. You can find them at Chelston House 103 Newton Road, Mumbles, Swansea, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHELSTON INVESTMENTS LTD
Company Number:12269593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Chelston House 103 Newton Road, Mumbles, Swansea, United Kingdom, SA3 4BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Woodland Avenue, West Cross, Swansea, United Kingdom, SA3 5LY

Secretary18 October 2019Active
44, Sangers Drive, Horley, England, RH6 8AL

Director16 June 2021Active
6, Woodland Avenue, West Cross, Swansea, United Kingdom, SA3 5LY

Director18 October 2019Active
81, Castle Road, Mumbles, Swansea, United Kingdom, SA3 5TA

Director18 October 2019Active

People with Significant Control

Mr Mark Derwyn Richards
Notified on:16 June 2021
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:44, Sangers Drive, Horley, England, RH6 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kenneth Philip Skinner
Notified on:18 October 2019
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:81, Castle Road, Swansea, United Kingdom, SA3 5TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Tucker
Notified on:18 October 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:6, Woodland Avenue, Swansea, United Kingdom, SA3 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-31Confirmation statement

Confirmation statement with updates.

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2021-07-17Accounts

Accounts with accounts type dormant.

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2021-06-16Persons with significant control

Change to a person with significant control.

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-06-16Officers

Appoint person director company with name date.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-06-16Officers

Termination director company with name termination date.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2019-10-18Incorporation

Incorporation company.

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