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Chel (no. 2) Limited LONDON

Founded in 2011, Chel (no. 2), classified under reg no. 07662942 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 Tue, 31st Dec and its latest financial statement was filed on Friday 30th September 2022.

The company 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 company lists one former director, whose name is Terence C. and who left the the company on 28 June 2023. In addition, there is one former secretary - Richard D. who worked with the the company until 23 June 2017.

Chel (no. 2) 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 07662942
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 (158 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 who own or have control over the company is made up of 2 names. As BizStats found, there is Chel (No.1) Limited from London, England. The abovementioned PSC is classified as "a 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 entity in the persons with significant control register is Chel(No.1) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Chel (No.1) Limited

319 Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Chel(No.1) Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 07662944
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD on Saturday 20th January 2024
filed on: 20th, January 2024 		Free Download (2 pages)

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