Chelminster Securities Limited in 85 New Cavendish Street LONDON

Chelminster Securities Limited LONDON

Founded in 1990, Chelminster Securities, classified under reg no. 02490110 is an active company. Currently registered at C/o Ch. Hausmann & Co. 5 De Walden Court W1W 6XD, London the company has been in the business for 34 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Alexander T. and Gordon H.. In addition one secretary - Alexander T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chelminster Securities Limited Address / Contact

Office Address	C/o Ch. Hausmann & Co. 5 De Walden Court
Office Address2	85 New Cavendish Street
Town	London
Post code	W1W 6XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02490110
Date of Incorporation	Fri, 6th Apr 1990
Industry	Non-trading company
End of financial Year	30th April
Company age	34 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Alexander T.

Position: Director

Appointed: 10 February 2009

Alexander T.

Position: Secretary

Appointed: 07 March 2003

Gordon H.

Position: Director

Appointed: 08 June 1990

Mark B.

Position: Secretary

Appointed: 20 October 1998

Resigned: 07 March 2003

Maureen S.

Position: Secretary

Appointed: 08 April 1997

Resigned: 20 October 1998

Ruth B.

Position: Secretary

Appointed: 01 February 1994

Resigned: 07 April 1997

Tina B.

Position: Secretary

Appointed: 31 October 1991

Resigned: 01 February 1994

Lionel C.

Position: Director

Appointed: 31 October 1991

Resigned: 27 February 2003

Mark B.

Position: Secretary

Appointed: 06 April 1991

Resigned: 31 October 1991

Gordon H.

Position: Director

Appointed: 06 April 1991

Resigned: 09 June 1945

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Gordon H. This PSC and has 75,01-100% shares.

Gordon H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 17th, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 17th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 9th, February 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 9th, January 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 11th, January 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 9th, January 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 23rd, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2016 filed on: 5th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 20th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd March 2015 filed on: 25th, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 25th March 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 19th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd March 2014 filed on: 4th, April 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 4th April 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 20th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd March 2013 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 15th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd March 2012 filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 17th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2011 filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 18th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd March 2010 filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 16th, February 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 4th April 2008 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (7 pages)
363s	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 11th, December 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 11th, December 2006	accounts	Free Download (8 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 28th, November 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 28th, November 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 7th April 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th April 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 24th, November 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 24th, November 2004	accounts	Free Download (8 pages)
363s	Period up to Tuesday 6th April 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th April 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 6th April 2004 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 8th, March 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 8th, March 2004	accounts	Free Download (7 pages)
363s	Period up to Monday 14th April 2003 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 14th April 2003 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (6 pages)
363s	Period up to Thursday 23rd May 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 23rd May 2002 (Registered office changed on 23/05/02)	annual return
363s	Period up to Thursday 23rd May 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 20th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 20th, February 2002	accounts	Free Download (5 pages)
363s	Period up to Friday 27th April 2001 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 27th April 2001 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 28th, February 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 28th, February 2001	accounts	Free Download (6 pages)
363s	Period up to Tuesday 18th April 2000 - Annual return with full member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 18th April 2000 (Director's particulars changed)	annual return
363s	Period up to Tuesday 18th April 2000 - Annual return with full member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 18th April 2000 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 18th, April 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 18th, April 2000	accounts	Free Download (6 pages)
363s	Period up to Friday 4th June 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (5 pages)
363s	Period up to Friday 4th June 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 3rd, November 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 3rd, November 1998	accounts	Free Download (6 pages)
363s	Period up to Thursday 18th June 1998 - Annual return with full member list filed on: 18th, June 1998	annual return	Free Download (5 pages)
363s	Period up to Thursday 18th June 1998 - Annual return with full member list filed on: 18th, June 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 15th, January 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 15th, January 1998	accounts	Free Download (6 pages)
363s	Period up to Friday 11th April 1997 - Annual return with full member list filed on: 11th, April 1997	annual return	Free Download (1 page)
363s	Period up to Friday 11th April 1997 - Annual return with full member list filed on: 11th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 11th April 1997 (Secretary resigned)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 19th, February 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 19th, February 1997	accounts	Free Download (6 pages)
363s	Period up to Tuesday 23rd April 1996 - Annual return with full member list filed on: 23rd, April 1996	annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd April 1996 - Annual return with full member list filed on: 23rd, April 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 16th, February 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 16th, February 1996	accounts	Free Download (6 pages)
363s	Period up to Tuesday 11th April 1995 - Annual return with full member list filed on: 11th, April 1995	annual return	Free Download (8 pages)
363s	Period up to Tuesday 11th April 1995 - Annual return with full member list filed on: 11th, April 1995	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 16th, February 1995	accounts
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 16th, February 1995	accounts	Free Download
363s	Period up to Tuesday 31st May 1994 - Annual return with full member list filed on: 31st, May 1994	annual return
363s	Period up to Tuesday 31st May 1994 - Annual return with full member list filed on: 31st, May 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 8th, March 1994	accounts
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 8th, March 1994	accounts	Free Download
363s	Period up to Wednesday 7th April 1993 - Annual return with full member list filed on: 7th, April 1993	annual return
363(288)	Annual return drawn up to Wednesday 7th April 1993 (Director's particulars changed)	annual return
363s	Period up to Wednesday 7th April 1993 - Annual return with full member list filed on: 7th, April 1993	annual return	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th April 1992 filed on: 1st, March 1993	accounts
AA	Dormant company accounts reported for the period up to Thursday 30th April 1992 filed on: 1st, March 1993	accounts	Free Download
363s	Period up to Thursday 17th September 1992 - Annual return with full member list filed on: 17th, September 1992	annual return	Free Download
363s	Period up to Thursday 17th September 1992 - Annual return with full member list filed on: 17th, September 1992	annual return
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1991 filed on: 7th, July 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1991 filed on: 7th, July 1992	accounts
363a	Period up to Sunday 12th May 1991 - Annual return with full member list filed on: 12th, May 1991	annual return
363a	Period up to Sunday 12th May 1991 - Annual return with full member list filed on: 12th, May 1991	annual return	Free Download

Chelminster Securities Limited LONDON

Chelminster Securities Limited Address / Contact

Company Information / Profile

Company staff

Alexander T.

Alexander T.

Gordon H.

Mark B.

Maureen S.

Ruth B.

Tina B.

Lionel C.

Mark B.

Gordon H.

People with significant control

Company filings

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