Chelston Investments Ltd is a private limited company located at Chelston House 103 Newton Road, Mumbles, Swansea SA3 4BN. Incorporated on 2019-10-18, this 4-year-old company is run by 2 directors and 1 secretary.
Director Mark R., appointed on 16 June 2021. Director Simon T., appointed on 18 October 2019.
Changing the topic to secretaries, we can mention: Simon T., appointed on 18 October 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2023-10-17 and the date for the following filing is 2024-10-31. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Chelston House 103 Newton Road |
| Office Address2 | Mumbles |
| Town | Swansea |
| Post code | SA3 4BN |
| Country of origin | United Kingdom |
| Registration Number | 12269593 |
| Date of Incorporation | Fri, 18th Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 18 October 2019
Position: Secretary
Appointed: 18 October 2019
The list of PSCs that own or control the company includes 3 names. As we identified, there is Simon T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kenneth S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon T.
| Notified on | 18 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark R.
| Notified on | 16 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kenneth S.
| Notified on | 18 October 2019 |
| Ceased on | 16 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-17 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 1 602 | 1 941 |
| Net Assets Liabilities | 100 | 100 | -1 087 | -7 123 |
| Property Plant Equipment | 104 636 | 104 636 | ||
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 104 636 | |||
| Average Number Employees During Period | 1 | 1 | ||
| Bank Borrowings | 90 828 | |||
| Creditors | 107 325 | 22 872 | ||
| Net Current Assets Liabilities | -105 723 | -20 931 | ||
| Other Creditors | 106 905 | 21 753 | ||
| Property Plant Equipment Gross Cost | 104 636 | 104 636 | ||
| Total Assets Less Current Liabilities | -1 087 | 83 705 | ||
| Trade Creditors Trade Payables | 420 | 1 119 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 17th October 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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