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THE CHELSEA CONCEPT COMPANY LIMITED

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

This company is commonly known as The Chelsea Concept Company Limited. The company was founded 20 years ago and was given the registration number 04994733. The firm's registered office is in LEICS. You can find them at 30 Simborough Way, Market Harborough, Leics, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE CHELSEA CONCEPT COMPANY LIMITED
Company Number:04994733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Simborough Way, Market Harborough, Leics, LE16 7XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Secretary04 May 2021Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director09 April 2021Active
Via Erta Canina 22, Firenze, Italy,

Secretary15 December 2003Active
30 Simborough Way, Market Harborough, LE16 7XS

Secretary06 February 2008Active
7 Monmouth Grove, Kingsmead, Milton Keynes, MK4 4AZ

Secretary22 October 2004Active
152 South Knighton Road, Leicester, LE2 3LQ

Secretary25 March 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary15 December 2003Active
Via Erta Canina 22, Firenze, Italy,

Director25 March 2004Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director15 March 2021Active
30 Simborough Way, Market Harborough, LE16 7XS

Director11 January 2008Active
152 South Knighton Road, Leicester, LE2 3LQ

Director15 December 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director15 December 2003Active

People with Significant Control

Mr Stanley James
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:30 Simborough Way, Market Harborough, United Kingdom, LE16 7XS
Nature of control:
  • Significant influence or control

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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-11Dissolution

Dissolution application strike off company.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-05-04Officers

Appoint person secretary company with name date.

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2021-04-12Officers

Appoint person director company with name date.

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2021-04-12Officers

Termination director company with name termination date.

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2021-03-24Address

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

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-24Officers

Appoint person director company with name date.

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2021-03-24Officers

Termination secretary company with name termination date.

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2021-03-23Persons with significant control

Notification of a person with significant control statement.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Address

Move registers to sail company with new address.

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