CHELSEA STORES HOLDINGS LIMITED
Non-Trading
General Information
NAME
CHELSEA STORES HOLDINGS LIMITED
COMPANY NUMBER
05071053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/03/2004
(20 years and 8 months old)
WEBSITE
http://elc.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
11/03/2004
05/05/2004
EAGLE RETAIL INVESTMENTS LIMITED
HEMEL HEMPSTEAD
HP3 9TD
Telephone: 03301359089
TPS: No
Westside
London Road
HEMEL HEMPSTEAD
HP3 9TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTHERCARE PLC. | Active - Accounts Filed | View Report |
| CHELSEA STORES HOLDINGS LIMITED | Non-Trading | View Report |
| CHELSEA STORES (EBT TRUSTEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHELSEA STORES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHELSEA STORES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELSEA STORES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
13/11/2020 - Present (4years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 23 Past: 35 |
View Report |
|
Director: 11/03/2004 - Present (20 years and 8 months) Secretary: 02/04/2004 - Present (20 years and 7 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
11/03/2004 - 13/03/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 24/11/2020 | Daniel Juckes (925599660) has left the board |
| 24/11/2020 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 06/08/2020 | Change in Reg. Office |
| 02/07/2020 | Change in Reg. Office |
| 10/06/2020 | Kirsty Rowena Homer (923562091) has left the board |
| 10/06/2020 | New Board Member Andrew Cook (926640986) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | Daniel Juckes (925599667) has left the board |
| 14/03/2019 | New Board Member Daniel Juckes (925599660) Appointed |
| 07/03/2019 | New Board Member Daniel Juckes (925599667) Appointed |
| 07/03/2019 | Darren Wayne Clark (921213727) has left the board |
| 22/12/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 10/08/2017 | Daniel Talisman (920426298) has left the board |
| 10/08/2017 | New Board Member Kirsty Rowena Homer (923562091) Appointed |
| 05/04/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 16/08/2016 | Alan Martin (918872696) has left the board |
| 16/08/2016 | New Board Member Darren Wayne Clark (921213727) Appointed |
| 29/03/2016 | New Annual Return filed |
| 20/01/2016 | New Board Member Daniel Talisman (920426298) Appointed |
| 18/01/2016 | Richard Smothers (919638780) has left the board |
| 11/12/2015 | New Accounts filed |
| 29/07/2015 | New Board Member Richard Smothers (919638780) Appointed |
| 29/07/2015 | Timothy John Ashby (916287677) has left the board |
| 22/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 24/06/2014 | Harminder Singh Atwal (916797649) has left the board |
| 24/06/2014 | New Board Member Alan Martin (918872696) Appointed |
| 29/03/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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