UKBizDB.co.uk

SPV CHELSEA 3 LIMITED

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

This company is commonly known as Spv Chelsea 3 Limited. The company was founded 6 years ago and was given the registration number 10968718. The firm's registered office is in LONDON. You can find them at Ground Floor, Waterfront Building, Manbre Road, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:SPV CHELSEA 3 LIMITED
Company Number:10968718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Street, Reading, England, RG1 4PN

Director20 April 2021Active
1, London Street, Reading, England, RG1 4PN

Director21 October 2020Active
1, London Street, Reading, United Kingdom, RG1 4PN

Director29 November 2023Active
Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH

Director19 December 2018Active
Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH

Director20 April 2021Active
Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH

Director19 December 2018Active
Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH

Director18 September 2017Active
Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH

Director18 September 2017Active

People with Significant Control

Crf Health Technologies Limited
Notified on:18 September 2017
Status:Active
Country of residence:England
Address:1, London Street, Reading, England, RG1 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-04Officers

Appoint person director company with name date.

Download
2023-11-17Accounts

Legacy.

Download
2023-11-17Other

Legacy.

Download
2023-11-17Other

Legacy.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-16Mortgage

Mortgage satisfy charge full.

Download
2023-05-16Mortgage

Mortgage satisfy charge full.

Download
2022-12-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-05Accounts

Legacy.

Download
2022-12-05Other

Legacy.

Download
2022-12-05Other

Legacy.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Persons with significant control

Change to a person with significant control.

Download
2022-06-28Address

Move registers to registered office company with new address.

Download
2022-06-28Address

Change registered office address company with date old address new address.

Download
2022-04-25Officers

Termination director company with name termination date.

Download
2021-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-24Accounts

Legacy.

Download
2021-11-24Other

Legacy.

Download
2021-11-24Other

Legacy.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Incorporation

Memorandum articles.

Download
2021-05-18Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.