Chelgate Consulting Limited LONDON


Chelgate Consulting Limited is a private limited company registered at 5 Bermondsey Exchange, 179-181 Bermondsey Street, London SE1 3UW. Incorporated on 2018-03-29, this 6-year-old company is run by 3 directors and 1 secretary.
Director Joanna Y., appointed on 28 August 2019. Director Terence F., appointed on 29 March 2018. Director Mathew L., appointed on 29 March 2018.
Changing the topic to secretaries, we can mention: Mathew L., appointed on 29 March 2018.
The company is officially classified as "media representation services" (Standard Industrial Classification code: 73120).
The last confirmation statement was sent on 2023-03-28 and the due date for the subsequent filing is 2024-04-11. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Chelgate Consulting Limited Address / Contact

Office Address 5 Bermondsey Exchange
Office Address2 179-181 Bermondsey Street
Town London
Post code SE1 3UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11282475
Date of Incorporation Thu, 29th Mar 2018
Industry Media representation services
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Joanna Y.

Position: Director

Appointed: 28 August 2019

Mathew L.

Position: Secretary

Appointed: 29 March 2018

Terence F.

Position: Director

Appointed: 29 March 2018

Mathew L.

Position: Director

Appointed: 29 March 2018

Liam H.

Position: Director

Appointed: 19 August 2022

Resigned: 09 November 2022

Harry B.

Position: Director

Appointed: 01 January 2022

Resigned: 14 August 2022

James M.

Position: Director

Appointed: 28 August 2019

Resigned: 10 June 2021

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Terence F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Terence F.

Notified on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, September 2023
Free Download (8 pages)

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