UKBizDB.co.uk

NEW CHELSEA CAPITAL LIMITED

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

This company is commonly known as New Chelsea Capital Limited. The company was founded 12 years ago and was given the registration number 07637012. The firm's registered office is in LONDON. You can find them at 7 Battersea Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEW CHELSEA CAPITAL LIMITED
Company Number:07637012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Battersea Square, London, SW11 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Battersea Square, London, SW11 3RA

Director16 December 2022Active
7, Battersea Square, London, SW11 3RA

Director01 November 2017Active
7, Battersea Square, London, SW11 3RA

Director20 October 2016Active
16, The Coda Centre, Munster Road, Fulham, London, United Kingdom, SW6 6AW

Director17 May 2011Active
7, Battersea Square, London, England, SW11 3RA

Director17 May 2011Active

People with Significant Control

Mr Peter Joseph Power-Hynes
Notified on:01 November 2017
Status:Active
Date of birth:June 1952
Nationality:Irish
Address:7, Battersea Square, London, SW11 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Mcavoy
Notified on:03 October 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:7, Battersea Square, London, SW11 3RA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Accounts

Accounts with accounts type dormant.

Download
2023-04-01Accounts

Change account reference date company previous shortened.

Download
2022-12-19Officers

Appoint person director company with name date.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type dormant.

Download
2019-08-22Gazette

Gazette filings brought up to date.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Gazette

Gazette notice compulsory.

Download
2018-11-06Accounts

Accounts with accounts type micro entity.

Download
2018-07-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-26Officers

Appoint person director company with name date.

Download
2017-11-26Persons with significant control

Notification of a person with significant control.

Download
2017-11-26Persons with significant control

Cessation of a person with significant control.

Download
2017-11-26Officers

Termination director company with name termination date.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-30Accounts

Accounts with accounts type micro entity.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2016-10-24Officers

Appoint person director company with name date.

Download
2016-10-20Officers

Termination director company with name termination date.

Download
2016-09-06Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.