Company Information for

CHELGATE (HOLDINGS) LIMITED

5 BERMONDSEY EXCHANGE, 179-181 BERMONDSEY STREET, LONDON, SE1 3UW,

Company Registration Number

05840028

Private Limited Company

Active

About Chelgate (holdings) Ltd

CHELGATE (HOLDINGS) LIMITED was founded on 2006-06-07 and has its registered office in London. The organisation's status is listed as "Active". Chelgate (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CHELGATE (HOLDINGS) LIMITED
Legal Registered Office
5 BERMONDSEY EXCHANGE
179-181 BERMONDSEY STREET
LONDON
SE1 3UW
Other companies in SE1

Filing Information

Company Number05840028
Date formed2006-06-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return07/06/2016
Filing return next due05/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-07 10:23:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mathew Simon Lane Company Secretary 2009-12-01
Terence Christopher Fane-saunders Director PUBLIC RELATIONS CONSULANT 2006-06-07 UNITED KINGDOM
Mathew Simon Lane Director ACCOUNTANT 2009-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas James Shore Wood-dow Director 2009-02-09 2016-01-31
Nicholas James Shore Wood-dow Company Secretary 2009-02-09 2009-12-01
Kilmeny Jane Denny Company Secretary 2006-06-07 2009-09-09
Kilmeny Jane Denny Director 2006-06-07 2009-09-09
Waterlow Secretaries Limited Nominated Secretary 2006-06-07 2006-06-07
Waterlow Nominees Limited Nominated Director 2006-06-07 2006-06-07

Related Directorships for Terence Christopher Fane-saunders

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Christopher Fane-saunders CHELGATE CONSULTING LIMITEDDirector 2018-03-29 CURRENT 2018-03-29 Active
Terence Christopher Fane-saunders CHELGATE LIMITEDDirector 1988-05-31 CURRENT 1988-05-26 Active

Related Directorships for Mathew Simon Lane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mathew Simon Lane CHELGATE CONSULTING LIMITEDDirector 2018-03-29 CURRENT 2018-03-29 Active
Mathew Simon Lane CHELGATE LIMITEDDirector 2009-12-01 CURRENT 1988-05-26 Active