Active
Company Information for CHELSEA DESIGNERS LTD
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
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Company Registration Number
05385174
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHELSEA DESIGNERS LTD | ||
Legal Registered Office | ||
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Other companies in SW6 | ||
Previous Names | ||
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Company Number | 05385174 | |
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Company ID Number | 05385174 | |
Date formed | 2005-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB867916174 |
Last Datalog update: | 2024-07-05 15:48:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MEILING COCHRANE |
||
MEILING COCHRANE |
||
SEAN PATRICK COCHRANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELEANOR WEAVER |
Director | ||
JOHN DEL SOCORRO COCHRANE |
Company Secretary | ||
JOHN DEL SOCORRO COCHRANE |
Director | ||
MEILING COCHRANE |
Company Secretary | ||
MEILING COCHRANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMBRIA MEWS LIMITED | Director | 2016-07-23 | CURRENT | 2007-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed cochrane design LIMITED\certificate issued on 28/06/24 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/03/22 TO 30/03/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX COCHRANE | |
AP01 | DIRECTOR APPOINTED MR SEAN PATRICK COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PATRICK COCHRANE | |
AP01 | DIRECTOR APPOINTED MR MAX COCHRANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Sean Patrick Cochrane as a person with significant control on 2020-03-01 | |
PSC07 | CESSATION OF MEILING COCHRANE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Meiling Cochrane on 2020-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEILING COCHRANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEILING COCHRANE | |
PSC04 | Change of details for Mr Sean Patrick Cochrane as a person with significant control on 2017-06-06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR WEAVER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053851740001 | |
AP01 | DIRECTOR APPOINTED MS ELEANOR WEAVER | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM 2B Bannon Court Michael Road London SW6 2YA | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEILING COCHRANE / 01/05/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MEILING COCHRANE on 2014-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK COCHRANE / 01/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/14 FROM 2B Bannon Court Michael Road London SW6 2YA England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/14 FROM 156 Battersea Park Road Battersea London SW11 4ND | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEILING COCHRANE / 17/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MEILING COCHRANE / 17/04/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK COCHRANE / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEILING COCHRANE / 02/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MEILING COCHRANE / 02/03/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 NO CHANGES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK COCHRANE / 01/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 194 LAVENDER HILL CLAPHAM JUNCTION SW11 1JA | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN COCHRANE | |
288a | DIRECTOR AND SECRETARY APPOINTED MEILING COCHRANE | |
88(2) | AD 01/04/08 GBP SI 2@1=2 GBP IC 2/4 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 156 BATTERSEA PARK ROAD BATTERSEA LONDON SW11 4ND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 22 KILLIESER AVENUE LONDON SW2 4NT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
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 DESIGNERS LTD
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as CHELSEA DESIGNERS LTD are:
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PLAYNE DESIGN LIMITED | £ 63,194 |
STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
MULTI CREATIVE SERVICES LTD. | £ 46,330 |
K BARRETT MEDIA LTD | £ 42,356 |
PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
RAINFOREST GRAPHICS LIMITED | £ 37,983 |
FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
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. |