Chelsea Consultancy Ltd. in St Johns Wood LONDON

Chelsea Consultancy Ltd. LONDON

Founded in 1995, Chelsea Consultancy, classified under reg no. 03080499 is an active company. Currently registered at 5 Elm Tree Close NW8 9JS, London the company has been in the business for twenty nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Cheryl G. and Ian G.. In addition one secretary - Ian G. - is with the company. As of 29 April 2024, there was 1 ex secretary - Roger C.. There were no ex directors.

Chelsea Consultancy Ltd. Address / Contact

Office Address	5 Elm Tree Close
Office Address2	St Johns Wood
Town	London
Post code	NW8 9JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03080499
Date of Incorporation	Mon, 17th Jul 1995
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Ian G.

Position: Secretary

Appointed: 22 March 2001

Cheryl G.

Position: Director

Appointed: 19 March 2001

Ian G.

Position: Director

Appointed: 17 July 1995

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1995

Resigned: 17 July 1995

Roger C.

Position: Secretary

Appointed: 17 July 1995

Resigned: 22 March 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Rathbone Trust Company Limited from London. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Rathbone Trust Company Limited

1 Curzon Street, London, W1J 5FB

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	1688454
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 2nd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 2nd, November 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 12th, October 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 22nd, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 21st, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 21st, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 5th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 5th, December 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 4th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/07/17 with full list of members filed on: 26th, August 2015	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 27th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/07/17 filed on: 7th, August 2014	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 25th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/07/17 filed on: 9th, August 2013	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 13th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/07/17 with full list of members filed on: 24th, August 2012	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 5th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/07/17 filed on: 2nd, August 2011	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 30th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/07/17 filed on: 19th, August 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 17th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/07/17 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 16th, December 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/09/04 with shareholders record filed on: 4th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 10th, March 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 13th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 13th, April 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 6th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 6th, April 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 29th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 29th, April 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/08/06 with shareholders record filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/06 with shareholders record filed on: 6th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 14th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 14th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 18th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 18th, September 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/08/16 with shareholders record filed on: 16th, August 2002	annual return	Free Download (7 pages)
363(288)	2002/08/16 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/08/16 with shareholders record filed on: 16th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/03 with shareholders record filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/03 with shareholders record filed on: 3rd, August 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2000/06/30 filed on: 18th, April 2001	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 2000/06/30 filed on: 18th, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/08/16 with shareholders record filed on: 16th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/16 with shareholders record filed on: 16th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1999/06/30 filed on: 20th, April 2000	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1999/06/30 filed on: 20th, April 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/08/06 with shareholders record filed on: 6th, August 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/08/06 with shareholders record filed on: 6th, August 1999	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 1998/06/30 filed on: 24th, February 1999	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1998/06/30 filed on: 24th, February 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/08/14 with shareholders record filed on: 14th, August 1998	annual return	Free Download (5 pages)
363(288)	1998/08/14 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1998/08/14 with shareholders record filed on: 14th, August 1998	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 1997/06/30 filed on: 27th, February 1998	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1997/06/30 filed on: 27th, February 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1997/08/20 with shareholders record filed on: 20th, August 1997	annual return	Free Download (5 pages)
363s	Annual return up to 1997/08/20 with shareholders record filed on: 20th, August 1997	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 1996/06/30 filed on: 21st, April 1997	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1996/06/30 filed on: 21st, April 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/07/30 with shareholders record filed on: 30th, July 1996	annual return	Free Download (7 pages)
363s	Annual return up to 1996/07/30 with shareholders record filed on: 30th, July 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/06 filed on: 4th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 4th, April 1996	accounts	Free Download (1 page)

Chelsea Consultancy Ltd. LONDON

Chelsea Consultancy Ltd. Address / Contact

Company Information / Profile

Company staff

Ian G.

Cheryl G.

Ian G.

Chettleburgh International Limited

Roger C.

People with significant control

Company filings

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