CHELSEA MIDCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
CHELSEA MIDCO 3 LIMITED
COMPANY NUMBER
13858030
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.
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 |
|---|---|---|
| CHELSEA MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Michael Brian Yates (928566316) Appointed |
| 06/08/2024 | New Board Member Simon Austin Stoten (928970013) Appointed |
| 16/07/2024 | New Board Member Stephen William Parkin (911533381) Appointed |
Credit Risk Overview
Want to learn more about CHELSEA MIDCO 3 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 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELSEA MIDCO 3 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 |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 7 Past: 29 |
View Report |
|
28/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2024 - Present (5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 11 Past: 32 |
View Report |
|
30/07/2024 - Present (4 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHELSEA MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Michael Brian Yates (928566316) Appointed |
| 06/08/2024 | New Board Member Simon Austin Stoten (928970013) Appointed |
| 16/07/2024 | New Board Member Stephen William Parkin (911533381) Appointed |
| 16/07/2024 | Haseeb Ahmed Aziz (911685896) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Company Secretary Simon Austin Stoten (931691853) Appointed |
| 05/12/2023 | New Accounts filed |
| 13/09/2023 | Phillip James Hurst (922933367) has left the board |
| 08/09/2023 | New Accounts filed |
| 24/08/2023 | David Andrew Carey (907974629) has left the board |
| 10/07/2023 | New Board Member Haseeb Ahmed Aziz (911685896) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Jeremy James Brade (914078567) Appointed |
| 05/10/2022 | Haseeb Ahmed Aziz (911685896) has left the board |
| 14/03/2022 | New Board Member Phillip James Hurst (922933367) Appointed |
| 14/03/2022 | New Board Member David Andrew Carey (907974629) Appointed |
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