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- CHELSEA MIDCO 1 LIMITED
CHELSEA MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
CHELSEA MIDCO 1 LIMITED
COMPANY NUMBER
13858017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SUFFOLK
CB8 7QB
Gazeley Road
Kentford
NEWMARKET
CB8 7QB
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Board Member Michael Brian Yates (928566316) Appointed |
Date: 06/08/2024 | Event: New Board Member Simon Austin Stoten (928970013) Appointed |
Date: 16/07/2024 | Event: New Board Member Stephen William Parkin (911533381) Appointed |
Credit Risk Overview
Want to learn more about CHELSEA MIDCO 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 CHELSEA MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELSEA MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/01/2022 - Present (2 years and 11 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 7 |
View Report |
30/09/2022 - Present (2 years and 2 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 29 |
View Report |
20/12/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/06/2024 - Present (5 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 32 |
View Report |
30/07/2024 - Present (4 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Board Member Michael Brian Yates (928566316) Appointed |
Date: 06/08/2024 | Event: New Board Member Simon Austin Stoten (928970013) Appointed |
Date: 16/07/2024 | Event: New Board Member Stephen William Parkin (911533381) Appointed |
Date: 16/07/2024 | Event: Haseeb Ahmed Aziz (911685896) has left the board |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Company Secretary Simon Austin Stoten (931760055) Appointed |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: Phillip James Hurst (922933367) has left the board |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 24/08/2023 | Event: David Andrew Carey (907974629) has left the board |
Date: 10/07/2023 | Event: New Board Member Haseeb Ahmed Aziz (911685896) Appointed |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Board Member Jeremy James Brade (914078567) Appointed |
Date: 05/10/2022 | Event: Haseeb Ahmed Aziz (911685896) has left the board |
Date: 15/03/2022 | Event: New Board Member David Andrew Carey (907974629) Appointed |
Date: 15/03/2022 | Event: New Board Member Phillip James Hurst (922933367) Appointed |
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