Chelsea Cars International Limited in London - SW18 1JZ

You are here: bizstats.co.uk > a-z index > C list > CH list > CHE list > CHEL list

Chelsea Cars International Limited

Founded in 2000, Chelsea Cars International, classified under reg no. 04127682 is an active company. Currently registered at 59-61 Armoury Way SW18 1JZ, the company has been in the business for twenty four years. Its financial year was closed on December 30 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 27th Mar 2001 Chelsea Cars International Limited is no longer carrying the name Chelsea Cars 2000.

At present there are 2 directors in the the firm, namely Mario F. and Robert T.. In addition one secretary - Robert T. - is with the company. As of 14 May 2024, there was 1 ex secretary - Karen T.. There were no ex directors.

Chelsea Cars International Limited Address / Contact

Office Address	59-61 Armoury Way
Office Address2	London
Town
Post code	SW18 1JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04127682
Date of Incorporation	Tue, 19th Dec 2000
Industry	Sale of used cars and light motor vehicles
End of financial Year	30th December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Robert T.

Position: Secretary

Appointed: 23 March 2018

Mario F.

Position: Director

Appointed: 19 December 2000

Robert T.

Position: Director

Appointed: 19 December 2000

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2000

Resigned: 19 December 2000

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 19 December 2000

Resigned: 19 December 2000

Karen T.

Position: Secretary

Appointed: 19 December 2000

Resigned: 23 March 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Robert T. This PSC and has 25-50% shares. Another one in the PSC register is Mario F. This PSC owns 25-50% shares.

Robert T.

Notified on	1 July 2016
Nature of control:	25-50% shares

Mario F.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company previous names

Chelsea Cars 2000	March 27, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	137 547	172 643	280 058

Balance Sheet
Cash Bank On Hand			261 721	552 428	308 733	98 853	517 076	420 960	255 251	249 773
Current Assets	420 049	459 090	515 806	885 474	660 739	580 034	696 043	584 966	638 765	582 675
Debtors	72 934	57 360	30 407	9 430	18 356	19 181	5 567	2 856	25 767	14 089
Net Assets Liabilities						440 877	444 054	317 171	489 297	384 696
Property Plant Equipment			2 143	1 606	2 195	1 647	1 235	927	694	737
Total Inventories			223 678	323 616	333 650	462 000	173 400	161 150	362 800	318 813
Cash Bank In Hand	171 600	236 130	261 721
Net Assets Liabilities Including Pension Asset Liability	137 547	172 643	280 058
Stocks Inventory	175 515	165 600	223 678
Tangible Fixed Assets	2 769	2 858	2 143

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	137 447	172 543	279 958
Shareholder Funds	137 547	172 643	280 058

Other
Total Fixed Assets Additions		1 042
Total Fixed Assets Cost Or Valuation	200 823	201 865	201 865
Total Fixed Assets Depreciation	198 054	199 007	199 722
Total Fixed Assets Depreciation Charge In Period		953	715
Accumulated Amortisation Impairment Intangible Assets				129 723	129 723	129 723	129 723	129 723	129 723	129 723
Accumulated Depreciation Impairment Property Plant Equipment			69 999	70 536	71 267	71 815	72 227	72 535	72 768	73 013
Additions Other Than Through Business Combinations Property Plant Equipment					1 320					288
Average Number Employees During Period			4	5	6	7	6	6	6	6
Creditors			237 891	493 281	185 210	140 804	253 224	268 722	150 162	198 716
Depreciation Rate Used For Property Plant Equipment				25	25	25	25	25	25	25
Increase From Depreciation Charge For Year Property Plant Equipment				537	731	548	412	308	233	245
Intangible Assets Gross Cost				129 723	129 723	129 723	129 723	129 723	129 723	129 723
Net Current Assets Liabilities	134 778	169 785	277 915	392 193	475 529	439 230	442 819	316 244	488 603	383 959
Property Plant Equipment Gross Cost				72 142	73 462	73 462	73 462	73 462	73 462	73 750
Total Assets Less Current Liabilities	137 547	172 643	280 058	393 799	477 724	440 877	444 054	317 171	500 297	384 696
Advances Credits Directors		31 568	16 171	8 329	28 795	2 359	83	2 417	1 661	5 212
Advances Credits Made In Period Directors			46 423	48 550	51 534	88 436	54 442	2 500	756	3 551
Advances Credits Repaid In Period Directors			61 820	73 050	72 000	62 000	52 000
Creditors Due Within One Year Total Current Liabilities	285 271	289 305	237 891
Fixed Assets	2 769	2 858	2 143
Intangible Fixed Assets Aggregate Amortisation Impairment	129 723	129 723	129 723
Intangible Fixed Assets Cost Or Valuation	129 723	129 723	129 723
Tangible Fixed Assets Additions		1 042
Tangible Fixed Assets Cost Or Valuation	71 100	72 142	72 142
Tangible Fixed Assets Depreciation	68 331	69 284	69 999
Tangible Fixed Assets Depreciation Charge For Period		953	715

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 30th, September 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 30th, September 2021	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2015 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Dec 2014 filed on: 21st, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Dec 2013 filed on: 15th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Dec 2012 filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Dec 2011 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Dec 2010 filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2009 filed on: 24th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 25th Feb 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 20th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, August 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 12th Jan 2005 with complete member list filed on: 12th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Jan 2005 with complete member list filed on: 12th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 5th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 5th, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Dec 2003 with complete member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Dec 2003 with complete member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 17th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 17th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Jan 2003 with complete member list filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Jan 2003 with complete member list filed on: 2nd, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 18th, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 18th, October 2002	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on Thu, 20th Dec 2001. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 20th Dec 2001. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2002	capital	Free Download (2 pages)
363s	Annual return drawn up to Mon, 7th Jan 2002 with complete member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Jan 2002 with complete member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
CERTNM	Company name changed chelsea cars 2000 LIMITEDcertificate issued on 27/03/01 filed on: 27th, March 2001	change of name	Free Download (2 pages)
CERTNM	Company name changed chelsea cars 2000 LIMITEDcertificate issued on 27/03/01 filed on: 27th, March 2001	change of name	Free Download (2 pages)
287	Registered office changed on 28/12/00 from: temple house 20 holywell row london EC2A 4XH filed on: 28th, December 2000	address	Free Download (1 page)
287	Registered office changed on 28/12/00 from: temple house 20 holywell row london EC2A 4XH filed on: 28th, December 2000	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, December 2000	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2000	incorporation	Free Download (19 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.