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Chel (no. 1) Limited LONDON

Founded in 2011, Chel (no. 1), classified under reg no. 07662944 is an active company. Currently registered at 319 Harbour Yard SW10 0XD, London the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 4 directors, namely Niki C., Andrew P. and Steven C. and others. Of them, Andrew P., Steven C., Mark S. have been with the company the longest, being appointed on 8 June 2011 and Niki C. has been with the company for the least time - from 28 June 2023. Currenlty, the firm lists one former director, whose name is Terence C. and who left the the firm on 28 June 2023. In addition, there is one former secretary - Richard D. who worked with the the firm until 23 June 2017.

Chel (no. 1) Limited Address / Contact

Office Address 319 Harbour Yard
Office Address2 Chelsea Harbour
Town London
Post code SW10 0XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07662944
Date of Incorporation Wed, 8th Jun 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Niki C.

Position: Director

Appointed: 28 June 2023

Andrew P.

Position: Director

Appointed: 08 June 2011

Steven C.

Position: Director

Appointed: 08 June 2011

Mark S.

Position: Director

Appointed: 08 June 2011

Terence C.

Position: Director

Appointed: 08 June 2011

Resigned: 28 June 2023

Richard D.

Position: Secretary

Appointed: 08 June 2011

Resigned: 23 June 2017

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Chel (Shares) Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chel (Shares) Llp

10 Upper Berkeley Street, London, W1H 7PE, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
On Mon, 20th Nov 2023 director's details were changed
filed on: 20th, November 2023 		Free Download (2 pages)

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