Founded in 2015, Chelsea Green Aviation, classified under reg no. 09794939 is an active company. Currently registered at Second Floor 1 Putney High Street SW15 1SZ, London the company has been in the business for nine years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
The company has 2 directors, namely Roger A., Hal G.. Of them, Roger A., Hal G. have been with the company the longest, being appointed on 25 September 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert S. who worked with the the company until 31 December 2018.
| Office Address | Second Floor 1 Putney High Street |
| Office Address2 | Putney |
| Town | London |
| Post code | SW15 1SZ |
| Country of origin | United Kingdom |
| Registration Number | 09794939 |
| Date of Incorporation | Fri, 25th Sep 2015 |
| Industry | Renting and leasing of air passenger transport equipment |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 25 September 2015
Position: Director
Appointed: 25 September 2015
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Hal G. This PSC has significiant influence or control over the company,. Another entity in the PSC register is David B. This PSC owns 25-50% shares. Moving on, there is Roger A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Hal G.
| Notified on | 1 November 2019 |
| Nature of control: |
significiant influence or control |
David B.
| Notified on | 1 November 2019 |
| Ceased on | 6 September 2023 |
| Nature of control: |
25-50% shares |
Roger A.
| Notified on | 1 November 2019 |
| Ceased on | 6 September 2023 |
| Nature of control: |
25-50% shares |
Pb Leasing Aircraft No. 9 Limited
1 Putney High Street, London, SW15 1SZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07077559 |
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -989 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 201 | ||||||
| Cash Bank On Hand | 201 | 170 | 169 | 234 | 30 363 | 27 172 | 4 343 000 |
| Current Assets | 234 | 5 738 600 | 5 233 984 | 4 398 284 | |||
| Debtors | 5 708 237 | 5 206 812 | 55 284 | ||||
| Net Assets Liabilities | -2 842 | 255 176 | 1 748 725 | 4 222 006 | |||
| Other Debtors | 73 974 | ||||||
| Property Plant Equipment | 223 975 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 153 | ||||||
| Profit Loss Account Reserve | -1 142 | ||||||
| Shareholder Funds | -989 | ||||||
| Other | |||||||
| Accrued Liabilities | 468 | 486 | 469 | 442 | 1 705 | 131 700 | 1 319 |
| Creditors | 1 190 | 1 841 | 2 440 | 3 076 | 6 693 914 | 4 220 209 | 620 506 |
| Creditors Due Within One Year | 1 190 | ||||||
| Net Current Assets Liabilities | -989 | -1 671 | -2 271 | -2 842 | 5 626 351 | 4 794 408 | 3 777 778 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 153 | ||||||
| Total Assets Less Current Liabilities | -989 | -1 671 | -2 271 | -2 842 | 6 949 090 | 5 968 934 | 4 222 006 |
| Trade Creditors Trade Payables | 17 | 51 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 101 025 | ||||||
| Amounts Owed To Group Undertakings | 879 396 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Corporation Tax Payable | 60 544 | 297 876 | 619 187 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 147 437 | ||||||
| Disposals Property Plant Equipment | 325 000 | ||||||
| Fixed Assets | 1 322 739 | 1 174 526 | 444 228 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 101 025 | 46 412 | |||||
| Investments Fixed Assets | 1 322 739 | 950 551 | 444 228 | ||||
| Investments In Group Undertakings | 1 322 739 | 950 551 | 444 228 | ||||
| Number Shares Issued But Not Fully Paid | 100 | ||||||
| Other Creditors | 1 197 747 | 1 008 413 | |||||
| Prepayments | 8 461 | 18 045 | 210 | ||||
| Profit Loss | 2 473 281 | ||||||
| Property Plant Equipment Gross Cost | 325 000 | ||||||
| Recoverable Value-added Tax | 3 244 | 4 634 | 55 074 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 325 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 6, 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (4 pages) |
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