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Company Information for

CHELSEA MILITARY ANTIQUES LIMITED

43 MANCHESTER STREET, LONDON, W1U 7LP,

Company Registration Number

04519518

Private Limited Company

Active

Company Overview

About Chelsea Military Antiques Ltd

CHELSEA MILITARY ANTIQUES LIMITED was founded on 2002-08-27 and has its registered office in London. The organisation's status is listed as "Active". Chelsea Military Antiques Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHELSEA MILITARY ANTIQUES LIMITED

43 MANCHESTER STREET LONDON W1U 7LP Other companies in W1U

Filing Information

Company Number		04519518
Company ID Number		04519518
Date formed		2002-08-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		27/08/2015
Return next due		24/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 17:04:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELSEA MILITARY ANTIQUES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FASTNET (UK) LIMITED SHAW WALLACE LIMITED

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Company Officers of CHELSEA MILITARY ANTIQUES LIMITED

Current Directors

Officer	Role	Date Appointed
HANNAH LOUISE BLACK	Company Secretary	2002-09-10
RICHARD IAN BLACK	Director	2002-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
APEX COMPANY SERVICES LIMITED	Nominated Secretary	2002-08-27	2002-08-29
APEX NOMINEES LIMITED	Nominated Director	2002-08-27	2002-08-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD IAN BLACK	LONDON MEDAL COMPANY LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-21		CONFIRMATION STATEMENT MADE ON 27/08/24, WITH UPDATES
2023-08-27		CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-05-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-11	CS01	CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2020-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-31	CS01	CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-01	CS01	CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-14	PSC07	CESSATION OF HANNAH LOUISE BLACK AS A PERSON OF SIGNIFICANT CONTROL
2018-08-30	LATEST SOC	30/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-05-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BLACK
2017-08-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH BLACK
2017-08-28	CS01	CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-05-28	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-27	LATEST SOC	27/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-25	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-05-25	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27	AR01	27/08/15 ANNUAL RETURN FULL LIST
2015-06-05	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24	AR01	27/08/14 ANNUAL RETURN FULL LIST
2014-05-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	AAMD	Amended accounts made up to 2012-08-31
2013-08-27	AR01	27/08/13 ANNUAL RETURN FULL LIST
2013-07-03	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-27	AR01	27/08/12 ANNUAL RETURN FULL LIST
2012-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/12 FROM First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom
2012-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/12 FROM 43 Manchester Street London W1U 7LP England
2012-05-11	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2012-03-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
2012-03-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2012-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS
2011-09-15	AR01	27/08/11 FULL LIST
2011-08-03	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-07	AR01	27/08/10 FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BLACK / 01/01/2010
2010-06-02	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-08	363a	RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-06-25	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-01	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-09-05	363a	RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2007-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-24	363s	RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-08-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-23	363s	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2007-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/07 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LU
2006-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-10-10	363s	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-09-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-09-07	363s	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-06-28	244	DELIVERY EXT'D 3 MTH 31/08/03
2003-09-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-09-17	363s	RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-10-08	288b	DIRECTOR RESIGNED
2002-10-08	288b	SECRETARY RESIGNED
2002-09-19	288a	NEW SECRETARY APPOINTED
2002-09-19	288a	NEW DIRECTOR APPOINTED
2002-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2002-08-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CHELSEA MILITARY ANTIQUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHELSEA MILITARY ANTIQUES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHELSEA MILITARY ANTIQUES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.69	9
MortgagesNumMortOutstanding	0.43	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.25	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 MILITARY ANTIQUES LIMITED

Intangible Assets

Patents

We have not found any records of CHELSEA MILITARY ANTIQUES LIMITED registering or being granted any patents

Domain Names

CHELSEA MILITARY ANTIQUES LIMITED owns 1 domain names.

chelseamilitaria.co.uk

Trademarks

We have not found any records of CHELSEA MILITARY ANTIQUES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHELSEA MILITARY ANTIQUES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHELSEA MILITARY ANTIQUES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHELSEA MILITARY ANTIQUES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CHELSEA MILITARY ANTIQUES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-01-01	58079090	Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, not embroidered (excl. woven and those of felt or nonwovens)
		2011-01-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHELSEA MILITARY ANTIQUES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHELSEA MILITARY ANTIQUES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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