Chelne Ltd SEVENOAKS


Chelne Ltd is a private limited company located at C/O Brebners, 1 Suffolk Way, Sevenoaks TN13 1YL. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-11-05, this 3-year-old company is run by 2 directors.
Director Neil W., appointed on 05 November 2020. Director Charlotte S., appointed on 05 November 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-06-08 and the date for the subsequent filing is 2024-06-22. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Chelne Ltd Address / Contact

Office Address C/o Brebners
Office Address2 1 Suffolk Way
Town Sevenoaks
Post code TN13 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12999104
Date of Incorporation Thu, 5th Nov 2020
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Neil W.

Position: Director

Appointed: 05 November 2020

Charlotte S.

Position: Director

Appointed: 05 November 2020

Elizaveta S.

Position: Director

Appointed: 05 November 2020

Resigned: 07 June 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we found, there is Neil W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Charlotte S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elizaveta S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil W.

Notified on 5 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charlotte S.

Notified on 5 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elizaveta S.

Notified on 20 June 2023
Ceased on 24 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Elizaveta S.

Notified on 5 November 2020
Ceased on 7 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Current Assets70 00095 445
Net Assets Liabilities29 08154 021
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -1 200
Creditors40 91940 224
Total Assets Less Current Liabilities29 08155 221

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 8th June 2023
filed on: 6th, July 2023
Free Download (3 pages)

Company search