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Company Information for

CHELSEA INDEPENDENT COLLEGE LIMITED

C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, LONDON, WC2N 6JU,
Company Registration Number
05969068
Private Limited Company
Liquidation

Company Overview

About Chelsea Independent College Ltd
CHELSEA INDEPENDENT COLLEGE LIMITED was founded on 2006-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Chelsea Independent College Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHELSEA INDEPENDENT COLLEGE LIMITED
 
Legal Registered Office
C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
LONDON
WC2N 6JU
Other companies in SW1H
 
Filing Information
Company Number 05969068
Company ID Number 05969068
Date formed 2006-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/08/2022
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts SMALL
Last Datalog update: 2022-10-13 15:07:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELSEA INDEPENDENT COLLEGE LIMITED
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Company Officers of CHELSEA INDEPENDENT COLLEGE LIMITED

Current Directors
Officer Role Date Appointed
FOOT ANSTEY SECRETARIAL LIMITED
 Company Secretary 2016-09-01
WILLIAM COLVIN
 Director 2016-09-27
YIDING HAO
 Director 2016-09-01
MARK JOSHUA LABOVITCH
 Director 2018-03-07
HUI ZHOU
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RANALD RORY HENDERSON WEBSTER
 Director 2015-10-20 2018-05-29
JING JING
 Director 2016-09-01 2018-02-01
WILLIAM COLVIN
 Director 2015-10-20 2016-09-01
ROBERT RICHARD JONATHAN KAY
 Director 2012-06-29 2016-09-01
MICHAEL NEEDLEY
 Director 2012-06-29 2016-09-01
GLENN HAWKINS
 Director 2013-02-18 2016-02-19
ALAN JOHN TEMPLER PILGRIM
 Director 2012-06-29 2015-09-11
JOSE JESUS RODRIGUEZ CESENAS
 Director 2012-06-29 2015-04-27
ROGER NICHOLAS BIRD
 Director 2012-08-23 2014-05-09
PAUL MARK HUNT
 Company Secretary 2006-10-17 2012-06-29
CLIVE DENNING
 Director 2006-10-17 2012-06-29
PAUL MARK HUNT
 Director 2006-10-17 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FOOT ANSTEY SECRETARIAL LIMITED TRIUMPH ENGINEERING (UK) CO. LTD Company Secretary 2017-09-08 CURRENT 2016-06-10 Active
FOOT ANSTEY SECRETARIAL LIMITED SOMAX LIMITED Company Secretary 2017-08-31 CURRENT 2004-05-21 Active
FOOT ANSTEY SECRETARIAL LIMITED THE END POINT ASSESSMENT COMPANY (SW) LTD Company Secretary 2017-08-31 CURRENT 2016-07-13 Active
FOOT ANSTEY SECRETARIAL LIMITED GLOBAL BRIDGING SERVICES LIMITED Company Secretary 2017-06-22 CURRENT 2016-08-24 Active
FOOT ANSTEY SECRETARIAL LIMITED ARGAND SOLUTIONS LIMITED Company Secretary 2017-06-21 CURRENT 2012-09-07 Active
FOOT ANSTEY SECRETARIAL LIMITED TED WRAGG TRUST Company Secretary 2017-03-30 CURRENT 2010-04-20 Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED M BAKER (MATFORD) LIMITED Company Secretary 2017-03-14 CURRENT 2017-03-14 Active
FOOT ANSTEY SECRETARIAL LIMITED INSPIRATIONAL EVENTS AND INVESTMENTS LIMITED Company Secretary 2017-03-01 CURRENT 2017-03-01 Active
FOOT ANSTEY SECRETARIAL LIMITED PLATYPUS PARTNERS LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
FOOT ANSTEY SECRETARIAL LIMITED APSU USA LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-02 Active
FOOT ANSTEY SECRETARIAL LIMITED DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED Company Secretary 2016-09-01 CURRENT 1951-07-12 Liquidation
FOOT ANSTEY SECRETARIAL LIMITED ASTRUM EDUCATION GROUP LIMITED Company Secretary 2016-09-01 CURRENT 2012-05-04 Liquidation
FOOT ANSTEY SECRETARIAL LIMITED ASTRUM EDUCATION LIMITED Company Secretary 2016-09-01 CURRENT 2012-05-04 Liquidation
FOOT ANSTEY SECRETARIAL LIMITED KENSINGTON PARK SCHOOL LIMITED Company Secretary 2016-09-01 CURRENT 1979-09-17 Active
FOOT ANSTEY SECRETARIAL LIMITED STAR EDUCATION INVESTMENT LIMITED Company Secretary 2016-06-03 CURRENT 2016-06-03 Active
FOOT ANSTEY SECRETARIAL LIMITED CONNECTERRA HOLDINGS LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Liquidation
FOOT ANSTEY SECRETARIAL LIMITED M BAKER (ROCHE) LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
FOOT ANSTEY SECRETARIAL LIMITED FARIQ DYNAMIC MUKMIN (UK) PTE LTD. Company Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2017-02-28
FOOT ANSTEY SECRETARIAL LIMITED LOYALTYLION LTD Company Secretary 2015-07-23 CURRENT 2012-10-23 Active
FOOT ANSTEY SECRETARIAL LIMITED TLI EDUCATION TRUST Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-08-09
FOOT ANSTEY SECRETARIAL LIMITED HIGNELL GALLERY LIMITED Company Secretary 2015-05-01 CURRENT 2015-03-06 Active
FOOT ANSTEY SECRETARIAL LIMITED FRAMPTONS TRANSPORT SERVICES LIMITED Company Secretary 2015-04-08 CURRENT 1983-10-17 Dissolved 2017-07-25
FOOT ANSTEY SECRETARIAL LIMITED P F HOLDINGS LIMITED Company Secretary 2015-04-08 CURRENT 1996-09-24 Dissolved 2017-07-25
FOOT ANSTEY SECRETARIAL LIMITED 30 MARYLANDS LIMITED Company Secretary 2014-11-13 CURRENT 2014-11-13 Active
FOOT ANSTEY SECRETARIAL LIMITED UNIVERSAL BUSINESS FINANCE LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Dissolved 2016-01-12
FOOT ANSTEY SECRETARIAL LIMITED HELIOS MARITIME AVIATION LIMITED Company Secretary 2014-04-25 CURRENT 2008-08-12 Active
FOOT ANSTEY SECRETARIAL LIMITED AERTEC SOLUTIONS LIMITED Company Secretary 2013-12-13 CURRENT 2012-10-31 Active
FOOT ANSTEY SECRETARIAL LIMITED SILVER BULLET MEDIA SERVICES LIMITED Company Secretary 2013-12-10 CURRENT 2007-04-18 Active
FOOT ANSTEY SECRETARIAL LIMITED IOTEC NATIVE LIMITED Company Secretary 2013-12-10 CURRENT 2012-11-08 Active
FOOT ANSTEY SECRETARIAL LIMITED SILVER BULLET DATA SERVICES GROUP PLC Company Secretary 2013-12-10 CURRENT 2013-05-13 Active
FOOT ANSTEY SECRETARIAL LIMITED GLOBAL BRIDGING LENDING LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
FOOT ANSTEY SECRETARIAL LIMITED GLOBAL BRIDGING OPERATING LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
FOOT ANSTEY SECRETARIAL LIMITED EXETER STUDENTS' GUILD TRADING LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED NEXUS TRAVEL TECHNOLOGIES SERVICES (NTTS) LTD. Company Secretary 2013-06-03 CURRENT 1996-08-27 Active
FOOT ANSTEY SECRETARIAL LIMITED HC FINANCIAL SERVICES LIMITED Company Secretary 2013-04-30 CURRENT 2005-09-09 Dissolved 2017-05-30
FOOT ANSTEY SECRETARIAL LIMITED FOOT ANSTEY INCORPORATIONS LIMITED Company Secretary 2013-04-30 CURRENT 1998-01-06 Active
FOOT ANSTEY SECRETARIAL LIMITED ENABLE LAW LIMITED Company Secretary 2013-04-30 CURRENT 1997-12-17 Active
FOOT ANSTEY SECRETARIAL LIMITED FOOT ANSTEY COMMERCIAL SERVICES LIMITED Company Secretary 2013-04-30 CURRENT 2010-01-12 Active
FOOT ANSTEY SECRETARIAL LIMITED M BAKER (HOLDINGS) LIMITED Company Secretary 2013-02-18 CURRENT 1977-04-27 Active
FOOT ANSTEY SECRETARIAL LIMITED BAKER INVESTMENTS (SOUTH WEST) LIMITED Company Secretary 2013-02-18 CURRENT 2011-01-25 Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED M BAKER (FALMOUTH) LIMITED Company Secretary 2013-02-18 CURRENT 2012-03-06 Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED M BAKER (SOUTH WEST) LIMITED Company Secretary 2013-02-18 CURRENT 1988-01-29 Active
FOOT ANSTEY SECRETARIAL LIMITED TARKER LIMITED Company Secretary 2013-02-18 CURRENT 1988-06-02 Active
FOOT ANSTEY SECRETARIAL LIMITED WESTGROVE PROJECTS LIMITED Company Secretary 2013-02-18 CURRENT 1986-03-11 Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED M. BAKER (PROPERTY SERVICES) LIMITED Company Secretary 2013-02-18 CURRENT 1983-02-22 Active
FOOT ANSTEY SECRETARIAL LIMITED M BAKER (NEWQUAY) LIMITED Company Secretary 2013-02-18 CURRENT 2010-07-07 Active
FOOT ANSTEY SECRETARIAL LIMITED INSPIRATIONAL FUTURES TRUST Company Secretary 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED DESTINATION PLYMOUTH LIMITED Company Secretary 2012-11-20 CURRENT 2010-06-08 Active
FOOT ANSTEY SECRETARIAL LIMITED PLYMOUTH WATERFRONT PARTNERSHIP LIMITED Company Secretary 2012-11-20 CURRENT 2010-07-02 Active
FOOT ANSTEY SECRETARIAL LIMITED PLYMOUTH CITY CENTRE COMPANY LIMITED Company Secretary 2012-11-20 CURRENT 2004-05-11 Active
FOOT ANSTEY SECRETARIAL LIMITED BM CREATIVE MANAGEMENT LIMITED Company Secretary 2012-10-03 CURRENT 2005-11-25 Active
FOOT ANSTEY SECRETARIAL LIMITED SILVERGATE INVESTMENTS LIMITED Company Secretary 2012-10-03 CURRENT 2006-10-31 Liquidation
FOOT ANSTEY SECRETARIAL LIMITED OLGA TV LIMITED Company Secretary 2012-10-03 CURRENT 2005-11-25 Active
FOOT ANSTEY SECRETARIAL LIMITED LIVEWELL SOUTHWEST CIC Company Secretary 2012-09-12 CURRENT 2011-03-30 Active
FOOT ANSTEY SECRETARIAL LIMITED M BAKER (RETAIL) LIMITED Company Secretary 2012-09-06 CURRENT 2012-09-06 Active
FOOT ANSTEY SECRETARIAL LIMITED CAREER ACTION LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Active
FOOT ANSTEY SECRETARIAL LIMITED SEED INVESCO LIMITED Company Secretary 2012-04-02 CURRENT 2012-03-09 Active
FOOT ANSTEY SECRETARIAL LIMITED SEED DEVELOPMENTS LIMITED Company Secretary 2012-04-02 CURRENT 1965-02-19 Active
FOOT ANSTEY SECRETARIAL LIMITED BEN RUSSELL CARERS LIMITED Company Secretary 2012-02-23 CURRENT 2006-11-02 Active
FOOT ANSTEY SECRETARIAL LIMITED NORTH SOMERSET UTC Company Secretary 2012-01-05 CURRENT 2012-01-05 Active
FOOT ANSTEY SECRETARIAL LIMITED GREGORY DISTRIBUTION (TRANSPORT) LIMITED Company Secretary 2010-08-03 CURRENT 2010-08-03 Active
FOOT ANSTEY SECRETARIAL LIMITED KAY TRANSPORT HOLDINGS LIMITED Company Secretary 2010-06-14 CURRENT 2009-01-12 Active
FOOT ANSTEY SECRETARIAL LIMITED GREGORY DISTRIBUTION (HOLDINGS) LIMITED Company Secretary 2010-06-14 CURRENT 2009-04-29 Active
FOOT ANSTEY SECRETARIAL LIMITED GREGORY DISTRIBUTION LIMITED Company Secretary 2010-06-14 CURRENT 1977-09-08 Active
FOOT ANSTEY SECRETARIAL LIMITED KAY TRANSPORT LIMITED Company Secretary 2010-06-14 CURRENT 1991-07-02 Active
FOOT ANSTEY SECRETARIAL LIMITED HAYTON COULTHARD TRANSPORT LIMITED Company Secretary 2010-06-14 CURRENT 1996-04-16 Active
FOOT ANSTEY SECRETARIAL LIMITED D&C GROUP LIMITED Company Secretary 2008-12-19 CURRENT 1996-10-24 Dissolved 2016-01-26
FOOT ANSTEY SECRETARIAL LIMITED DEBT RECOVERY CONTROL LIMITED Company Secretary 2008-12-19 CURRENT 1994-04-28 Dissolved 2016-01-26
FOOT ANSTEY SECRETARIAL LIMITED F & W (UK) LIMITED Company Secretary 2008-12-19 CURRENT 1965-03-12 Dissolved 2016-01-26
FOOT ANSTEY SECRETARIAL LIMITED READERS UNION LIMITED Company Secretary 2008-12-19 CURRENT 1965-04-01 Dissolved 2016-01-26
FOOT ANSTEY SECRETARIAL LIMITED F & W MEDIA INTERNATIONAL LIMITED Company Secretary 2008-12-19 CURRENT 2000-05-22 Liquidation
FOOT ANSTEY SECRETARIAL LIMITED ZENEX TECHNOLOGIES LIMITED Company Secretary 2007-08-20 CURRENT 1997-11-17 Active
FOOT ANSTEY SECRETARIAL LIMITED RANGEMOORS LIMITED Company Secretary 2007-08-20 CURRENT 1978-01-11 Active
FOOT ANSTEY SECRETARIAL LIMITED CHIMNEY HOLDINGS LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Active
FOOT ANSTEY SECRETARIAL LIMITED ST LOYE'S ENTERPRISES LIMITED Company Secretary 2007-01-05 CURRENT 1991-07-18 Dissolved 2015-08-04
FOOT ANSTEY SECRETARIAL LIMITED ALASUND SHIPBROKERS LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Active
FOOT ANSTEY SECRETARIAL LIMITED FOOT ANSTEY GROUP LIMITED Company Secretary 2003-01-08 CURRENT 1991-09-03 Active
FOOT ANSTEY SECRETARIAL LIMITED GREGORY DISTRIBUTION (CONTRACTS) LIMITED Company Secretary 2001-06-14 CURRENT 1995-06-21 Active
FOOT ANSTEY SECRETARIAL LIMITED ARMARE LIMITED Company Secretary 2001-05-06 CURRENT 1996-04-29 Active
FOOT ANSTEY SECRETARIAL LIMITED CLINICAL NEGLIGENCE SERVICES LIMITED Company Secretary 2000-08-29 CURRENT 2000-08-29 Active
FOOT ANSTEY SECRETARIAL LIMITED ARMORIC FREIGHT INTERNATIONAL LIMITED Company Secretary 2000-05-17 CURRENT 2000-05-17 Active
FOOT ANSTEY SECRETARIAL LIMITED PRAESIDIUM NETWORKS LIMITED Company Secretary 1999-11-12 CURRENT 1999-11-12 Dissolved 2016-01-12
WILLIAM COLVIN DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED Director 2016-09-27 CURRENT 1951-07-12 Liquidation
WILLIAM COLVIN ASTRUM EDUCATION GROUP LIMITED Director 2016-09-27 CURRENT 2012-05-04 Liquidation
WILLIAM COLVIN ASTRUM EDUCATION LIMITED Director 2016-09-27 CURRENT 2012-05-04 Liquidation
WILLIAM COLVIN KENSINGTON PARK SCHOOL LIMITED Director 2016-09-27 CURRENT 1979-09-17 Active
WILLIAM COLVIN HANGAR RECORDS (UK) LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
YIDING HAO DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED Director 2016-09-01 CURRENT 1951-07-12 Liquidation
YIDING HAO ASTRUM EDUCATION GROUP LIMITED Director 2016-09-01 CURRENT 2012-05-04 Liquidation
YIDING HAO ASTRUM EDUCATION LIMITED Director 2016-09-01 CURRENT 2012-05-04 Liquidation
YIDING HAO KENSINGTON PARK SCHOOL LIMITED Director 2016-09-01 CURRENT 1979-09-17 Active
YIDING HAO STAR EDUCATION INVESTMENT LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
MARK JOSHUA LABOVITCH DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED Director 2018-03-07 CURRENT 1951-07-12 Liquidation
MARK JOSHUA LABOVITCH ASTRUM EDUCATION GROUP LIMITED Director 2018-03-07 CURRENT 2012-05-04 Liquidation
MARK JOSHUA LABOVITCH ASTRUM EDUCATION LIMITED Director 2018-03-07 CURRENT 2012-05-04 Liquidation
MARK JOSHUA LABOVITCH KENSINGTON PARK SCHOOL LIMITED Director 2018-03-07 CURRENT 1979-09-17 Active
HUI ZHOU DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED Director 2018-02-01 CURRENT 1951-07-12 Liquidation
HUI ZHOU ASTRUM EDUCATION GROUP LIMITED Director 2018-02-01 CURRENT 2012-05-04 Liquidation
HUI ZHOU ASTRUM EDUCATION LIMITED Director 2018-02-01 CURRENT 2012-05-04 Liquidation
HUI ZHOU KENSINGTON PARK SCHOOL LIMITED Director 2018-02-01 CURRENT 1979-09-17 Active
HUI ZHOU KELDA SHOWERS LIMITED Director 2015-12-23 CURRENT 2009-11-14 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.

DateDocument TypeDocument Description
2024-03-06Termination of appointment of Foot Anstey Secretarial Limited on 2022-09-01
2023-10-02Voluntary liquidation Statement of receipts and payments to 2023-07-26
2022-08-11LIQ02Voluntary liquidation Statement of affairs
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM 59 Queen's Gate South Kensington London SW7 5JP United Kingdom
2022-08-05600Appointment of a voluntary liquidator
2022-01-28APPOINTMENT TERMINATED, DIRECTOR YIDING HAO
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR YIDING HAO
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-09-14MEM/ARTSARTICLES OF ASSOCIATION
2020-09-14RES01ADOPT ARTICLES 14/09/20
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLVIN
2020-01-22AP01DIRECTOR APPOINTED HAO WU
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM Room 520, 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU United Kingdom
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR WU ZUPING
2019-07-31DISS40Compulsory strike-off action has been discontinued
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-26AP01DIRECTOR APPOINTED MR WU ZUPING
2018-12-21PSC05Change of details for Astrum Education Limited as a person with significant control on 2018-12-19
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 201a 10 Greycoat Place London SW1P 1SB United Kingdom
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSHUA LABOVITCH
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR HUI ZHOU
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RANALD RORY HENDERSON WEBSTER
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-05-17AP01DIRECTOR APPOINTED MRS HUI ZHOU
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JING JING
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JING JING
2018-03-08AP01DIRECTOR APPOINTED MR MARK JOSHUA LABOVITCH
2018-01-22PSC05Change of details for Astrum Education Limited as a person with significant control on 2018-01-16
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM 11 Carteret Street London England SW1H 9DJ England
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059690680003
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-03RES01ADOPT ARTICLES 03/11/16
2016-11-03CC04Statement of company's objects
2016-09-28AP01DIRECTOR APPOINTED MR WILLIAM COLVIN
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059690680002
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-06AP04Appointment of Foot Anstey Secretarial Limited as company secretary on 2016-09-01
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM 1-11 Carteret Street London SW1H 9DJ
2016-09-06AP01DIRECTOR APPOINTED JING JING
2016-09-06AP01DIRECTOR APPOINTED YIDING HAO
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEEDLEY
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLVIN
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GLENN HAWKINS
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0103/11/15 FULL LIST
2015-11-18AP01DIRECTOR APPOINTED MR WILLIAM COLVIN
2015-11-06AP01DIRECTOR APPOINTED MR RANALD RORY HENDERSON WEBSTER
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PILGRIM
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSE CESENAS
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0117/10/14 FULL LIST
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059690680002
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0117/10/13 FULL LIST
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 517-523 FULHAM ROAD LONDON SW6 1HD
2013-02-28AP01DIRECTOR APPOINTED DR GLENN HAWKINS
2013-02-28AA01PREVEXT FROM 30/06/2012 TO 31/08/2012
2012-11-30AR0117/10/12 FULL LIST
2012-09-03AP01DIRECTOR APPOINTED MR ROGER NICHOLAS BIRD
2012-08-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-08-02RES01ALTER ARTICLES 24/07/2012
2012-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-19RES01ADOPT ARTICLES 29/06/2012
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE DENNING
2012-07-02TM02APPOINTMENT TERMINATED, SECRETARY PAUL HUNT
2012-07-02AP01DIRECTOR APPOINTED MR ALAN JOHN TEMPLER PILGRIM
2012-07-02AP01DIRECTOR APPOINTED MR JOSE JESUS RODRIGUEZ CESENAS
2012-07-02AP01DIRECTOR APPOINTED MR ROBERT RICHARD JONATHAN KAY
2012-07-02AP01DIRECTOR APPOINTED MR MICHAEL NEEDLEY
2011-12-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-22AR0117/10/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DENNING / 01/01/2007
2010-11-13AR0117/10/10 FULL LIST
2010-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK HUNT / 12/11/2010
2010-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DENNING / 12/11/2010
2010-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARK HUNT / 12/11/2010
2010-03-11AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-01AR0117/10/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK HUNT / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DENNING / 01/02/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL MARK HUNT / 01/02/2010
2009-05-14AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-14AA31/10/07 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-12-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUNT / 27/11/2008
2008-11-03225PREVSHO FROM 31/10/2008 TO 30/06/2008
2008-02-04363sRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2006-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to CHELSEA INDEPENDENT COLLEGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-04
Resolution2022-08-04
Fines / Sanctions
No fines or sanctions have been issued against CHELSEA INDEPENDENT COLLEGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-13 Satisfied LLOYDS BANK PLC
DEBENTURE 2012-07-30 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-06-30

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 INDEPENDENT COLLEGE LIMITED

Intangible Assets
Patents
We have not found any records of CHELSEA INDEPENDENT COLLEGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSEA INDEPENDENT COLLEGE LIMITED
Trademarks
We have not found any records of CHELSEA INDEPENDENT COLLEGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHELSEA INDEPENDENT COLLEGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-01-23 GBP £3,125 THIRD PARTY PYMT - IND UNITS
Wandsworth Council 2014-10-01 GBP £3,125
London Borough of Wandsworth 2014-10-01 GBP £3,125 THIRD PARTY PYMT - IND UNITS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHELSEA INDEPENDENT COLLEGE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCHELSEA INDEPENDENT COLLEGE LIMITEDEvent Date2022-08-04
Name of Company: CHELSEA INDEPENDENT COLLEGE LIMITED Company Number: 05969068 Nature of Business: General secondary education Registered office: 59 Queen's Gate, South Kensington, London SW7 5JP Type…
 
Initiating party Event TypeResolution
Defending partyCHELSEA INDEPENDENT COLLEGE LIMITEDEvent Date2022-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELSEA INDEPENDENT COLLEGE 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 INDEPENDENT COLLEGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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