CHEL (NO. 1) LIMITED
| Status | ACTIVE |
| Company No. | 07662944 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2011 |
| Age | 12 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CHEL (NO. 1) LIMITED is an active private limited company with number 07662944. It was incorporated 12 years, 11 months, 14 days ago, on 08 June 2011. The company address is Marina Studios G4 Harbour Yard Marina Studios G4 Harbour Yard, London, SW10 0XD.
Company Fillings
Change registered office address company with date old address new address
Date: 20 Jan 2024
Action Date: 20 Jan 2024
Category: Address
Type: AD01
New address: Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD
Change date: 2024-01-20
Old address: 319 Harbour Yard Chelsea Harbour London SW10 0XD
Documents
Change person director company with change date
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Neil Steinberg
Change date: 2023-11-20
Documents
Change account reference date company current extended
Date: 07 Sep 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2023-12-31
Documents
Accounts with accounts type full
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 29 Jun 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nikki Cole
Change date: 2023-06-28
Documents
Confirmation statement with no updates
Date: 28 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Appoint person director company with name date
Date: 28 Jun 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nikki Cole
Appointment date: 2023-06-28
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-28
Officer name: Terence Shelby Cole
Documents
Accounts with accounts type full
Date: 29 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 14 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Change person director company with change date
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-10
Officer name: Mr Andrew John Pettit
Documents
Accounts with accounts type full
Date: 05 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 23 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Accounts with accounts type full
Date: 30 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Accounts with accounts type full
Date: 05 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Accounts with accounts type full
Date: 03 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 13 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Accounts with accounts type full
Date: 10 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination secretary company with name termination date
Date: 05 Jul 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-23
Officer name: Richard Jeremy De Barr
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Change person director company with change date
Date: 22 Jun 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-02
Officer name: Mr Mark Neil Steinberg
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Accounts with accounts type full
Date: 29 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-01
Officer name: Mr Steven Ross Collins
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 08 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-08
Documents
Change person director company with change date
Date: 04 Aug 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Pettit
Change date: 2014-09-01
Documents
Accounts with accounts type full
Date: 06 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2015
Action Date: 21 Jan 2015
Category: Address
Type: AD01
New address: 319 Harbour Yard Chelsea Harbour London SW10 0XD
Change date: 2015-01-21
Old address: C2-C3 Design Centre East Chelsea Harbour London SW10 0XF
Documents
Accounts with accounts type full
Date: 08 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Change registered office address company with date old address
Date: 29 Jan 2014
Action Date: 29 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-29
Old address: C2-C3 the Chambers Chelsea Harbour London SW10 0XF United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Accounts with accounts type full
Date: 21 May 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change account reference date company current extended
Date: 07 Aug 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2012
Action Date: 08 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-08
Documents
Change person director company with change date
Date: 09 Jul 2012
Action Date: 07 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Ross Collins
Change date: 2012-06-07
Documents
Capital allotment shares
Date: 19 Jul 2011
Action Date: 15 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-15
Capital : 10,000 GBP
Documents
Appoint person secretary company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Jeremy De Barr
Documents
Change person director company with change date
Date: 08 Jun 2011
Action Date: 08 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-08
Officer name: Mr Andrew John Pettit
Documents
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