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Chelgate Limited LONDON

Founded in 1988, Chelgate, classified under reg no. 02262305 is an active company. Currently registered at 5 Bermondsey Exchange SE1 3UW, London the company has been in the business for 36 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 30th November 1994 Chelgate Limited is no longer carrying the name Chelgate Public Relations.

At the moment there are 4 directors in the the firm, namely Christopher M., Michael H. and Mathew L. and others. In addition one secretary - Mathew L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chelgate 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 02262305
Date of Incorporation Thu, 26th May 1988
Industry Media representation services
End of financial Year 31st December
Company age 36 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 Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Christopher M.

Position: Director

Appointed: 01 November 2023

Michael H.

Position: Director

Appointed: 01 November 2023

Mathew L.

Position: Secretary

Appointed: 01 December 2009

Mathew L.

Position: Director

Appointed: 01 December 2009

Terence F.

Position: Director

Appointed: 31 May 1988

Liam H.

Position: Director

Appointed: 01 April 2016

Resigned: 09 November 2022

Nick W.

Position: Director

Appointed: 26 January 2009

Resigned: 31 January 2016

Nick W.

Position: Secretary

Appointed: 26 January 2009

Resigned: 01 December 2009

Mathew L.

Position: Director

Appointed: 30 April 2000

Resigned: 26 January 2009

Mathew L.

Position: Secretary

Appointed: 14 August 1998

Resigned: 26 January 2009

Norman D.

Position: Director

Appointed: 12 January 1996

Resigned: 30 April 2000

Anthony B.

Position: Director

Appointed: 12 January 1996

Resigned: 30 April 2000

Norman D.

Position: Secretary

Appointed: 12 January 1996

Resigned: 12 January 1996

Ian R.

Position: Secretary

Appointed: 07 July 1994

Resigned: 14 August 1998

Kumaraj N.

Position: Director

Appointed: 31 December 1991

Resigned: 30 September 1994

Richard M.

Position: Secretary

Appointed: 31 December 1991

Resigned: 07 July 1994

Nicholas W.

Position: Director

Appointed: 02 October 1989

Resigned: 30 April 2000

Kilmeny D.

Position: Director

Appointed: 31 May 1988

Resigned: 09 September 2009

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Chelgate (Holdings) Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Chelgate (Holdings) Limited

1 Tanner Street, London, SE1 3LE, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 5840028
Notified on 12 July 2016
Nature of control: 75,01-100% shares

Company previous names

Chelgate Public Relations November 30, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, September 2023 		Free Download (9 pages)

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