Dissolved
Dissolved 2014-09-30
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Home > England & Wales Companies > CHELSEA SQUARE INVESTMENTS LIMITED
Company Information for CHELSEA SQUARE INVESTMENTS LIMITED
ESHER, SURREY, KT10,
|
Company Registration Number
 04887757 Private Limited Company
Dissolved 2014-09-30 |
Company Overview
About Chelsea Square Investments Ltd
CHELSEA SQUARE INVESTMENTS LIMITED was founded on 2003-09-04 and had its registered office in Esher. The company was dissolved on the 2014-09-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHELSEA SQUARE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| ESHER SURREY | |
Filing Information
| Company Number | 04887757 | |
|---|---|---|
| Date formed | 2003-09-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-09-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-14 21:19:52 |
| Companies House |
|
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Company Officers of CHELSEA SQUARE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD FOSTER PARSONS |
||
NICHOLAS ANTHONY CHRISTOPHER CANDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY JAMES POWELL |
Company Secretary | ||
MICHAEL ROBERT REILLY |
Company Secretary | ||
RICHARD STEVEN WILLIAMS |
Company Secretary | ||
CHRISTIAN PETER CANDY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANDY & CANDY HOLDINGS II LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2003-01-10 | Dissolved 2014-09-30 | |
| BANKLAWN LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2004-07-19 | Dissolved 2014-09-30 | |
| PROSPECT NUMBER THREE LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2001-06-12 | Dissolved 2014-09-30 | |
| CANDY & CANDY CONSULTING LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2006-02-27 | Dissolved 2014-09-30 | |
| C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2003-05-19 | Dissolved 2014-09-30 | |
| CANDY & CANDY CAPITAL PLC | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2017-08-17 | |
| BANKLAWN LIMITED | Director | 2006-07-13 | CURRENT | 2004-07-19 | Dissolved 2014-09-30 | |
| CANDY & CANDY CONSULTING LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Dissolved 2014-09-30 | |
| C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Dissolved 2014-09-30 | |
| CANDY & CANDY HOLDINGS II LIMITED | Director | 2003-01-10 | CURRENT | 2003-01-10 | Dissolved 2014-09-30 | |
| PROSPECT NUMBER THREE LIMITED | Director | 2001-12-05 | CURRENT | 2001-06-12 | Dissolved 2014-09-30 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| RES13 | APPLY FOR COMPANY TO BE STRUCK OFF 27/05/2014 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 04/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHRISTOPHER CANDY / 31/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CHRISTOPHER CANDY / 16/03/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 04/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 04/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288a | SECRETARY APPOINTED EDWARD PARSONS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GARY POWELL | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL REILLY | |
| 288a | SECRETARY APPOINTED GARY JAMES POWELL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
| 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 100 BROMPTON ROAD LONDON SW3 1ER | |
| 288a | NEW SECRETARY APPOINTED | |
| MISC | SECTION 394 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/09/05; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 5 LOWER BELGRAVE STREET LONDON SW1W 0NR | |
| 363a | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| ELRES | S366A DISP HOLDING AGM 11/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 11/12/03 | |
| ELRES | S386 DISP APP AUDS 11/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CHELSEA SQUARE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SQUARE INVESTMENTS 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 SQUARE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of CHELSEA SQUARE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHELSEA SQUARE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CHELSEA SQUARE INVESTMENTS 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 (41100 - Development of building projects) as CHELSEA SQUARE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHELSEA SQUARE INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELSEA SQUARE INVESTMENTS 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 SQUARE INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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