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NEW CHELSEA LIMITED

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

This company is commonly known as New Chelsea Limited. The company was founded 13 years ago and was given the registration number 07625714. The firm's registered office is in LONDON. You can find them at 7 Battersea Square, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:NEW CHELSEA LIMITED
Company Number:07625714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2011
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 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

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

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

Director09 May 2011Active
7, Battersea Square, London, England, SW11 3RA

Director09 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-08-30Accounts

Change account reference date company previous shortened.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Change account reference date company current extended.

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2020-07-11Confirmation statement

Confirmation statement with updates.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-07-31Gazette

Gazette filings brought up to date.

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2019-07-30Gazette

Gazette notice compulsory.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-07-15Confirmation statement

Confirmation statement with no updates.

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2017-11-26Officers

Termination director company with name termination date.

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2017-11-26Officers

Appoint person director company with name date.

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2017-11-26Persons with significant control

Notification of a person with significant control.

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2017-11-26Persons with significant control

Cessation of a person with significant control.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-02Gazette

Gazette filings brought up to date.

Download
2017-08-01Gazette

Gazette notice compulsory.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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