Chelsea Furniture Company Ltd SUNDERLAND


Chelsea Furniture Company Ltd is a private limited company located at 42 Beckwith Road, East Herrington, Sunderland SR3 3NE. Incorporated on 2022-09-01, this 1-year-old company is run by 1 director.
Director Jill A., appointed on 02 September 2022.
The company is categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC: 47599).
The latest confirmation statement was filed on 2023-08-31 and the date for the next filing is 2024-09-14.

Chelsea Furniture Company Ltd Address / Contact

Office Address 42 Beckwith Road
Office Address2 East Herrington
Town Sunderland
Post code SR3 3NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14329562
Date of Incorporation Thu, 1st Sep 2022
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 1st Jun 2024 (23 days left)
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Jill A.

Position: Director

Appointed: 02 September 2022

Stephen A.

Position: Director

Appointed: 01 September 2022

Resigned: 02 September 2022

Michael A.

Position: Director

Appointed: 01 September 2022

Resigned: 02 September 2022

Michael A.

Position: Secretary

Appointed: 01 September 2022

Resigned: 02 September 2022

Stephen A.

Position: Secretary

Appointed: 01 September 2022

Resigned: 02 September 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Jill A. This PSC and has 75,01-100% shares. Another entity in the PSC register is Stephen A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jill A.

Notified on 2 September 2022
Nature of control: 75,01-100% shares

Stephen A.

Notified on 1 September 2022
Ceased on 2 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael A.

Notified on 1 September 2022
Ceased on 2 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates August 31, 2023
filed on: 9th, October 2023
Free Download (3 pages)

Company search