This company is commonly known as The Chelsea Houseware Company Limited. The company was founded 24 years ago and was given the registration number 03931001. The firm's registered office is in LONDON. You can find them at 321 Fulham Road, Chelsea, London, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
Name | : | THE CHELSEA HOUSEWARE COMPANY LIMITED |
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Company Number | : | 03931001 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 February 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 321 Fulham Road, Chelsea, London, SW10 9QL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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321, Fulham Road, Chelsea, London, England, SW10 9QL | Secretary | 22 February 2000 | Active |
Farmers, 319 Fulham Road, London, United Kingdom, SW10 9QL | Director | 22 February 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 February 2000 | Active |
Farmers, 319 Fulham Road, London, United Kingdom, SW10 9QL | Director | 22 February 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 February 2000 | Active |
Ketman & Sons Limited | ||
Notified on | : | 08 September 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Farmer Brothers, 321 Fulham Road, London, United Kingdom, SW10 9QL |
Nature of control | : |
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Mr Manish Vara | ||
Notified on | : | 10 June 2016 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 321, Fulham Road, London, England, SW10 9QL |
Nature of control | : |
|
Mr Kettan Vara | ||
Notified on | : | 10 June 2016 |
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Status | : | Active |
Date of birth | : | December 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 321, Fulham Road, London, England, SW10 9QL |
Nature of control | : |
|
Jivan Trikam Vara | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1940 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 321, Fulham Road, London, England, SW10 9QL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-06 | Officers | Termination director company with name termination date. | Download |
2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-27 | Officers | Change person director company with change date. | Download |
2020-01-27 | Officers | Change person director company with change date. | Download |
2019-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-05 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-22 | Incorporation | Memorandum articles. | Download |
2016-06-22 | Resolution | Resolution. | Download |
2016-06-22 | Capital | Capital cancellation shares. | Download |
2016-06-22 | Capital | Capital return purchase own shares. | Download |
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