CHEL (NO. 1) LIMITED
Active - Accounts Filed
General Information
NAME
CHEL (NO. 1) LIMITED
COMPANY NUMBER
07662944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2011
(13 years and 5 months old)
WEBSITE
HARBOURESTATES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW10 0XD
Marina Studios G4 Harbour Yard
Chelsea Harbour
London
SW10 0XD
SW10 0XD
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 |
|---|---|---|
| CHEL (SHARES) LLP | Active - Accounts Filed | View Report |
| CHEL (NO. 1) LIMITED | Active - Accounts Filed | View Report |
| CHEL (NO. 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHEL (NO. 1) 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 CHEL (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEL (NO. 1) 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 |
|---|---|---|---|---|
|
08/06/2011 - Present (13 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 91 Past: 456 |
View Report |
|
08/06/2011 - Present (13 years and 5 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 175 Past: 734 |
View Report |
|
08/06/2011 - Present (13 years and 5 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 71 Past: 355 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 109 Past: 15 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEL (SHARES) LLP | Active - Accounts Filed | View Report |
| CHEL (NO. 1) LIMITED | Active - Accounts Filed | View Report |
| CHEL (NO. 2) LIMITED | Active - Accounts Filed | View Report |
| CHEL (NO. 3) LIMITED | Active - Accounts Filed | View Report |
| CHELSEA HARBOUR ESTATES LIMITED | Active - Accounts Filed | View Report |
| CHELSEA HARBOUR LIMITED | Active - Accounts Filed | View Report |
| CREATIVE HAT LIMITED | Active - Accounts Filed | View Report |
| CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DESIGN CENTRE PERSONAL SHOPPING LIMITED | Active - Accounts Filed | View Report |
| DESIGN CLUB LONDON LIMITED | Active - Accounts Filed | View Report |
| IDEC PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
| 07/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | Terence Shelby Cole (907181006) has left the board |
| 30/06/2023 | New Board Member Nikki Cole (931068372) Appointed |
| 02/07/2022 | New Accounts filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 07/07/2017 | Richard Jeremy De Barr (916069985) has left the board |
| 28/06/2017 | New Annual Return filed |
| 12/07/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 26/01/2015 | Change in Reg. Office |
| 15/07/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 31/01/2014 | Change in Reg. Office |
| 06/07/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
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