Founded in 2017, Chelcol, classified under reg no. 10692949 is an active company. Currently registered at First Floor, Kefco House Rochford Business Park SS4 1GP, Rochford the company has been in the business for seven years. Its financial year was closed on December 27 and its latest financial statement was filed on 2022/12/25.
The firm has 3 directors, namely Claire O., Philip J. and Andrew H.. Of them, Claire O., Philip J., Andrew H. have been with the company the longest, being appointed on 2 October 2017. As of 25 April 2024, there were 4 ex directors - William J., Sarah N. and others listed below. There were no ex secretaries.
| Office Address | First Floor, Kefco House Rochford Business Park |
| Office Address2 | Cherry Orchard Way |
| Town | Rochford |
| Post code | SS4 1GP |
| Country of origin | United Kingdom |
| Registration Number | 10692949 |
| Date of Incorporation | Mon, 27th Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Other food services |
| End of financial Year | 27th December |
| Company age | 7 years old |
| Account next due date | Fri, 27th Sep 2024 (155 days left) |
| Account last made up date | Sun, 25th Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 02 October 2017
Position: Director
Appointed: 02 October 2017
Position: Director
Appointed: 02 October 2017
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is J & J Restaurants Limited from Rochford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Philip J. This PSC has significiant influence or control over the company,. Then there is Claire O., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
J & J Restaurants Limited
First Floor, Kefco House Rochford Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1GP, England
| Legal authority | United Kingdom - England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom - England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 04736600 |
| Notified on | 2 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip J.
| Notified on | 2 October 2017 |
| Ceased on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Claire O.
| Notified on | 2 October 2017 |
| Ceased on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Kentucky Fried Chicken (Great Britain) Limited
Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00967403 |
| Notified on | 27 March 2017 |
| Ceased on | 2 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-29 | 2020-12-27 | 2021-12-26 | 2022-12-25 |
| Balance Sheet | ||||
| Property Plant Equipment | 2 873 080 | 6 227 081 | 6 203 554 | 6 172 427 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 523 | 42 627 | 73 754 | |
| Amounts Owed To Group Undertakings | 2 824 349 | 5 990 491 | 5 751 166 | 5 755 094 |
| Average Number Employees During Period | 4 | 4 | 3 | 3 |
| Corporation Tax Payable | 5 105 | 26 339 | 44 273 | |
| Creditors | 2 851 314 | 6 083 940 | -5 861 783 | 5 823 680 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 523 | 31 104 | 31 127 | |
| Net Current Assets Liabilities | -2 851 314 | -6 083 940 | -5 861 783 | -5 823 680 |
| Other Creditors | 21 860 | 67 110 | 66 344 | 68 586 |
| Property Plant Equipment Gross Cost | 2 873 080 | 6 238 604 | 6 246 181 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 873 080 | 3 365 524 | 7 577 | |
| Total Assets Less Current Liabilities | 21 766 | 143 141 | 341 771 | 348 747 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/25 filed on: 30th, August 2023 |
accounts | Free Download (9 pages) |
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