17 Callow Street Chelsea Limited in Station Street LYMINGTON

17 Callow Street Chelsea Limited LYMINGTON

Founded in 1978, 17 Callow Street Chelsea, classified under reg no. 01352076 is an active company. Currently registered at 5 Britannia Place SO41 3BA, Lymington the company has been in the business for 46 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Martyn G., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 11 August 1997 and Martyn G. has been with the company for the least time - from 4 March 2002. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan F. who worked with the the company until 8 October 1993.

17 Callow Street Chelsea Limited Address / Contact

Office Address	5 Britannia Place
Office Address2	Station Street
Town	Lymington
Post code	SO41 3BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01352076
Date of Incorporation	Wed, 8th Feb 1978
Industry	Non-trading company
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Martyn G.

Position: Director

Appointed: 04 March 2002

Andrew H.

Position: Director

Appointed: 11 August 1997

Bernard H.

Position: Director

Resigned: 29 January 2016

Susan F.

Position: Secretary

Resigned: 08 October 1993

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Resigned: 21 July 2017

Pieter L.

Position: Director

Appointed: 18 April 2002

Resigned: 09 December 2004

Laurent F.

Position: Director

Appointed: 01 September 1995

Resigned: 14 February 2002

Sally E.

Position: Secretary

Appointed: 08 October 1993

Resigned: 02 June 2003

Rupert W.

Position: Director

Appointed: 20 December 1991

Resigned: 20 June 1995

Bridget H.

Position: Director

Appointed: 31 December 1990

Resigned: 13 November 1996

Susan F.

Position: Director

Appointed: 31 December 1990

Resigned: 29 March 1995

Edward T.

Position: Director

Appointed: 31 December 1990

Resigned: 21 March 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Martyn G. The abovementioned PSC and has 25-50% shares.

Martyn G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	13	13	13	13	13
Net Assets Liabilities	13	13	13	13	13

Other
Net Current Assets Liabilities	13	13	13	13	13
Total Assets Less Current Liabilities	13	13	13	13	13

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, August 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 23rd, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 11th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 9th, June 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 23rd, May 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 27th, February 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 11th, March 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 22nd, July 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 24th, July 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 21st, April 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, May 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, May 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 24th, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 24th, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 21st, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 21st, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 26th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 26th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 23rd, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 23rd, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 26th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 26th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 22nd, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 22nd, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 8th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 8th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 13th, May 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 13th, May 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 14th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 14th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 14th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 14th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 8th, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 8th, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1993 filed on: 22nd, July 1994	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 22nd, July 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 12th, October 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 12th, October 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 14th, January 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 14th, January 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 22nd, February 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 22nd, February 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 20th, January 1990	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 20th, January 1990	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1988 filed on: 31st, January 1989	accounts
AA	Dormant company accounts made up to December 31, 1988 filed on: 31st, January 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 28th, March 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 28th, March 1988	accounts
AA	Accounts made up to December 31, 1987 filed on: 24th, February 1988	accounts	Free Download
AA	Accounts made up to December 31, 1987 filed on: 24th, February 1988	accounts
AA	Dormant company accounts made up to December 31, 1986 filed on: 13th, March 1987	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1986 filed on: 13th, March 1987	accounts

17 Callow Street Chelsea Limited LYMINGTON

17 Callow Street Chelsea Limited Address / Contact

Company Information / Profile

Company staff

Martyn G.

Andrew H.

Bernard H.

Susan F.

Principia Estate & Asset Management Ltd

Pieter L.

Laurent F.

Sally E.

Rupert W.

Bridget H.

Susan F.

Edward T.

People with significant control

Annual reports financial information

Company filings

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