Founded in 1947, Chelsea Yacht And Boat Company, classified under reg no. 00436154 is an active company. Currently registered at 41 Paradise Walk SW3 4JL, London the company has been in the business for 77 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Wed, 30th Sep 2020.
The firm has 2 directors, namely Charlotte M., Andrew M.. Of them, Charlotte M., Andrew M. have been with the company the longest, being appointed on 1 February 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 41 Paradise Walk |
| Town | London |
| Post code | SW3 4JL |
| Country of origin | United Kingdom |
| Registration Number | 00436154 |
| Date of Incorporation | Mon, 2nd Jun 1947 |
| Industry | Other accommodation |
| End of financial Year | 30th September |
| Company age | 77 years old |
| Account next due date | Thu, 30th Jun 2022 (663 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 01 February 2016
Position: Director
Appointed: 01 February 2016
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Trm Acorn Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Thames River Moorings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Chelsea Marine (Jersey) Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a registered private company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Trm Acorn Limited
41 Paradise Walk, London, SW3 4JL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 13748631 |
| Notified on | 17 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thames River Moorings Limited
41 41 Paradise Walk, London, SW3 4JL, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 07706650 |
| Notified on | 31 October 2018 |
| Ceased on | 17 March 2022 |
| Nature of control: |
75,01-100% shares |
Chelsea Marine (Jersey) Limited
4th Floor, St. Pauls Gate 22-24 New Street, St Helier, Jersey, JE1 4TR, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 119229 |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-04-21 | 2020-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 457 146 | ||
| Current Assets | 7 893 853 | 9 059 648 | 7 352 511 |
| Debtors | 7 635 794 | 8 315 388 | 7 075 844 |
| Net Assets Liabilities | 11 807 405 | 12 589 773 | 15 135 350 |
| Property Plant Equipment | 1 717 097 | 1 659 093 | 1 575 902 |
| Total Inventories | 258 059 | 287 114 | 276 667 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 517 241 | 1 062 191 | 1 845 003 |
| Accumulated Depreciation Impairment Property Plant Equipment | 238 824 | 296 828 | 380 019 |
| Average Number Employees During Period | 12 | 12 | 10 |
| Creditors | 2 181 373 | 3 054 601 | 1 811 542 |
| Disposals Intangible Assets | 400 000 | ||
| Fixed Assets | 16 199 856 | 16 659 093 | 22 124 776 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 417 945 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 544 950 | 782 812 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 58 004 | 83 191 | |
| Intangible Assets | 14 482 759 | 15 000 000 | 20 548 874 |
| Intangible Assets Gross Cost | 15 000 000 | 16 062 191 | 22 393 877 |
| Net Current Assets Liabilities | 5 712 480 | 6 005 047 | 5 540 969 |
| Property Plant Equipment Gross Cost | 1 955 921 | 1 955 921 | 1 955 921 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 469 885 | 2 481 933 | 5 252 535 |
| Total Additions Including From Business Combinations Intangible Assets | 98 274 | ||
| Total Assets Less Current Liabilities | 21 912 336 | 22 664 140 | 27 665 745 |
| Total Increase Decrease From Revaluations Intangible Assets | 1 363 917 | 6 331 686 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 2nd, January 2024 |
accounts | Free Download (15 pages) |
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