Company Information for CHELSEA SECURITIES "B" LIMITED
10 DUKE OF YORK SQUARE, LONDON, SW3 4LY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CHELSEA SECURITIES "B" LIMITED | |
Legal Registered Office | |
10 DUKE OF YORK SQUARE LONDON SW3 4LY Other companies in WC1R | |
Company Number | 00670040 | |
---|---|---|
Company ID Number | 00670040 | |
Date formed | 1960-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 20:04:44 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JULIA LLEWELLYN RICHARDS |
||
JAMES HENRY MORYS BRUCE |
||
CHARLES GERALD JOHN CADOGAN |
||
EDWARD CHARLES CADOGAN CHELSEA |
||
CHARLES VINCENT ELLINGWORTH |
||
JOHN DAVID GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAY MAY & MERRIMANS |
Company Secretary | ||
PAUL MORRIS LOUTIT |
Company Secretary | ||
STUART ALAN CORBYN |
Director | ||
RICHARD JOHN GRANT |
Director | ||
JACK LEWIS TREVES |
Company Secretary | ||
WILLIAM GERALD CHARLES CADOGAN |
Director | ||
SIMON DAVID HOWARD LADD STAUGHTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTWISTLE TERRACE FREEHOLD LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
SNAIGOW RURAL ACTIVITIES LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
CEAH (HYDRO) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
THE TENNIS & RACKETS ASSOCIATION LIMITED | Director | 2013-01-01 | CURRENT | 2011-10-21 | Active | |
CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED | Director | 2009-09-14 | CURRENT | 1941-07-24 | Active | |
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED | Director | 2003-11-25 | CURRENT | 1964-10-20 | Active | |
CADOGAN SETTLED ESTATES LIMITED | Director | 2001-02-28 | CURRENT | 1995-01-05 | Active | |
CADOGAN GROUP LIMITED | Director | 2000-03-02 | CURRENT | 1994-11-28 | Active | |
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED | Director | 1991-08-24 | CURRENT | 1964-10-20 | Active | |
HEATHFIELD SCHOOL FOUNDATION | Director | 2006-10-30 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
SNAIGOW RURAL ACTIVITIES LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
10 DURHAM ROAD FREEHOLD LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2016-05-10 | |
10 DURHAM TERRACE FREEHOLD LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
CEAH (HYDRO) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1941-07-24 | Active | |
CADOGAN SETTLED ESTATES LIMITED | Director | 2010-04-27 | CURRENT | 1995-01-05 | Active | |
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED | Director | 2010-04-27 | CURRENT | 1964-10-20 | Active | |
CADOGAN GROUP LIMITED | Director | 2009-09-16 | CURRENT | 1994-11-28 | Active | |
CROMWELL MEWS PLACE LIMITED | Director | 1992-05-25 | CURRENT | 1983-08-26 | Dissolved 2014-05-20 | |
SNAIGOW RURAL ACTIVITIES LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
CEAH (HYDRO) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
STRATHMORE ESTATES DEVELOPMENT LIMITED | Director | 2010-11-15 | CURRENT | 2004-04-09 | Active | |
STRATHMORE ESTATES (HOLDING) LIMITED | Director | 2009-12-14 | CURRENT | 1954-05-29 | Active | |
CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED | Director | 2009-09-14 | CURRENT | 1941-07-24 | Active | |
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED | Director | 2003-11-25 | CURRENT | 1964-10-20 | Active | |
CADOGAN SETTLED ESTATES LIMITED | Director | 2000-03-16 | CURRENT | 1995-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR HARRY MICHAEL CHARLES MORLEY | ||
AP01 | DIRECTOR APPOINTED MR HARRY MICHAEL CHARLES MORLEY | |
PSC05 | Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 2024-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/24 FROM 5 Fleet Place London EC4M 7rd England | |
AP03 | Appointment of Anna Jane Lewis as company secretary on 2024-11-21 | |
TM02 | Termination of appointment of St Andrew Trustees Limited on 2024-11-21 | |
Director's details changed for Mr Charles Kane Antelme on 2024-08-01 | ||
CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Kane Antelme on 2024-08-01 | |
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHARLES GERALD JOHN CADOGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GERALD JOHN CADOGAN | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Previous accounting period extended from 31/12/22 TO 31/03/23 | |
Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 2022-11-29 | ||
PSC05 | Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 2022-11-29 | |
AP04 | Appointment of St Andrew Trustees Limited as company secretary on 2022-11-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/22 FROM C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN | |
TM02 | Termination of appointment of Julia Llewellyn Richards on 2022-11-29 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
PSC02 | Notification of Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CHARLES VINCENT ELLINGWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for The Rt Hon the Earl Charles Gerald John Cadogan on 2021-06-10 | |
CH01 | Director's details changed for Mr Charles Vincent Ellingworth on 2021-06-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES KANE ANTELME | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2016-12-31 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Julia Llewellyn Richards as company secretary on 2015-07-25 | |
TM02 | Termination of appointment of May May & Merrimans on 2015-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/15 FROM 12 South Square Gray's Inn London WC1R 5HH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Viscount Edward Charles Cadogan Chelsea on 2010-08-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAY MAY & MERRIMANS on 2010-08-04 | |
AP01 | DIRECTOR APPOINTED MR CHARLES VINCENT ELLINGWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 12 SOUTH SQUARE GRAY'S INN LONDON WC1R 5HH | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED MR JOHN DAVID GORDON | |
288a | SECRETARY APPOINTED MAY MAY & MERRIMANS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 18 CADOGAN GARDENS LONDON SW3 2RP | |
288a | DIRECTOR APPOINTED THE HONOURABLE JAMES HENRY MORYS BRUCE | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL LOUTIT | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART CORBYN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHELSEA / 17/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12 | |
ELRES | S252 DISP LAYING ACC 24/08/94 | |
ELRES | S386 DISP APP AUDS 24/08/94 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHELSEA SECURITIES "B" LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHELSEA SECURITIES "B" LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |