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Home > England & Wales Companies > CHELSEA HOUSES LTD
Company Information for

CHELSEA HOUSES LTD

OFFICE 3I, COBALT SQUARE, HAGLEY ROAD, BIRMINGHAM, B16 8QG,
Company Registration Number
07523264
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chelsea Houses Ltd
CHELSEA HOUSES LTD was founded on 2011-02-09 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Chelsea Houses Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHELSEA HOUSES LTD
 
Legal Registered Office
OFFICE 3I, COBALT SQUARE
HAGLEY ROAD
BIRMINGHAM
B16 8QG
Other companies in CB21
 
Previous Names
GOOGLE CAR LTD08/11/2018
OAKLEIGH INVESTMENTS LTD27/04/2016
Filing Information
Company Number 07523264
Company ID Number 07523264
Date formed 2011-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-10-06 22:14:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELSEA HOUSES LTD
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Company Officers of CHELSEA HOUSES LTD

Current Directors
Officer Role Date Appointed
GARY BIRDITT
Company Secretary 2014-09-29
GARY RICHARD BIRDITT
Director 2014-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY BIRDITT
Company Secretary 2013-11-30 2014-09-29
HARRY BIRDITT
Director 2013-11-26 2014-09-29
JOHN WILSON PAGE
Company Secretary 2011-02-09 2013-11-30
JOHN WILSON PAGE
Director 2011-02-09 2013-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RICHARD BIRDITT AGRIBUSINESS CONSULTANTS LTD Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
GARY RICHARD BIRDITT DISSS LTD Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
GARY RICHARD BIRDITT COLNAGO LTD Director 2016-06-25 CURRENT 1998-08-25 Active - Proposal to Strike off
GARY RICHARD BIRDITT GOLLF LTD Director 2016-05-31 CURRENT 2016-05-31 Active - Proposal to Strike off
GARY RICHARD BIRDITT TEAM DIMENSION DATA LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
GARY RICHARD BIRDITT WEBSITE DESIGNER LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
GARY RICHARD BIRDITT BIL LTD Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
GARY RICHARD BIRDITT CAMGRA LTD Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
GARY RICHARD BIRDITT WILLL LTD Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
GARY RICHARD BIRDITT D'ARCY DESIGN COMPANY LTD Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
GARY RICHARD BIRDITT CAMBRID LTD Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
GARY RICHARD BIRDITT CAMBACC LTD Director 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off
GARY RICHARD BIRDITT VALAY WARRINGTON LTD Director 2015-04-13 CURRENT 2015-04-13 Active
GARY RICHARD BIRDITT WFE LTD Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
GARY RICHARD BIRDITT LONSALE LTD Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
GARY RICHARD BIRDITT RUSTICS GROUP LTD Director 2015-03-26 CURRENT 2015-03-26 Active
GARY RICHARD BIRDITT WW HOUSE LTD Director 2014-09-30 CURRENT 2009-11-25 Active - Proposal to Strike off
GARY RICHARD BIRDITT JJ LAND LONDON LTD Director 2014-09-29 CURRENT 2013-04-08 Active - Proposal to Strike off
GARY RICHARD BIRDITT CRUISE AUTOMATION LTD Director 2014-04-25 CURRENT 2011-02-07 Active - Proposal to Strike off
GARY RICHARD BIRDITT BACKDROP FILMS LTD Director 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
GARY RICHARD BIRDITT GRAPHENE ELECTRONICS LTD Director 2012-12-31 CURRENT 2012-12-31 Active - Proposal to Strike off
GARY RICHARD BIRDITT OLY LTD Director 2012-12-21 CURRENT 2012-12-21 Active - Proposal to Strike off
GARY RICHARD BIRDITT DEVCOTE LTD Director 2011-11-12 CURRENT 2009-11-18 Active - Proposal to Strike off
GARY RICHARD BIRDITT MASSEY FERGUSON TRACTORS LTD Director 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off
GARY RICHARD BIRDITT CAMEROON BRITLAND PRINT LTD Director 2009-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off
GARY RICHARD BIRDITT PROPERTY UP NORTH LTD Director 2009-11-11 CURRENT 1996-02-14 Active - Proposal to Strike off
GARY RICHARD BIRDITT THE AVIATOR LTD Director 2009-06-01 CURRENT 1993-03-29 Active - Proposal to Strike off
GARY RICHARD BIRDITT SYNTHESIZE LIMITED Director 2008-12-15 CURRENT 2008-07-10 Active - Proposal to Strike off
GARY RICHARD BIRDITT HJBB LTD Director 2007-07-27 CURRENT 2006-08-23 Active - Proposal to Strike off

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
2021-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-21AP03Appointment of Miss Laura Sandy Siekapen-Youmbi as company secretary on 2020-06-30
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM Office 31, Cobalt Square 83-85, Hagley Road Birmingham West Midlands B16 8QG England
2020-07-21AP01DIRECTOR APPOINTED MISS LAURA SANDY SIEKAPEN-YOUMBI
2020-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA SANDY SIEKAPEN-YOUMBI
2020-07-21PSC07CESSATION OF YOYO LAMBERT YANKAM AS A PERSON OF SIGNIFICANT CONTROL
2020-07-21TM02Termination of appointment of Yoyo Lambert Yankam on 2020-06-30
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR YOYO LAMBERT YANKAM
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 42-46 Hagley Road Birmingham B16 8PE England
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-22AP03Appointment of Mr Yoyo Lambert Yankam as company secretary on 2020-05-21
2020-05-22AP01DIRECTOR APPOINTED MR YOYO LAMBERT YANKAM
2020-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOYO LAMBERT YANKAM
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM 16 High Street West Wratting Cambridge CB21 5LU
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD BIRDITT
2020-05-22TM02Termination of appointment of Gary Birditt on 2020-05-21
2020-05-22PSC07CESSATION OF GARY BIRDITT AS A PERSON OF SIGNIFICANT CONTROL
2020-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-08RES15CHANGE OF COMPANY NAME 08/11/18
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-04-27RES15CHANGE OF COMPANY NAME 27/04/16
2016-04-27CERTNMCOMPANY NAME CHANGED OAKLEIGH INVESTMENTS LTD CERTIFICATE ISSUED ON 27/04/16
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-13AR0109/02/16 ANNUAL RETURN FULL LIST
2016-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0109/02/15 ANNUAL RETURN FULL LIST
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-30AP03Appointment of Mr Gary Birditt as company secretary on 2014-09-29
2014-09-30AP01DIRECTOR APPOINTED MR GARY BIRDITT
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR HARRY BIRDITT
2014-09-30TM02Termination of appointment of Harry Birditt on 2014-09-29
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0109/02/14 ANNUAL RETURN FULL LIST
2014-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-02AP01DIRECTOR APPOINTED MR HARRY BIRDITT
2013-11-30AP03Appointment of Mr Harry Birditt as company secretary
2013-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAGE
2013-11-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN PAGE
2013-11-30AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-13AR0109/02/13 ANNUAL RETURN FULL LIST
2013-02-13CH01Director's details changed for Mr John Wilson Page on 2013-02-01
2013-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WILSON PAGE on 2013-02-01
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-14AR0109/02/12 FULL LIST
2011-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHELSEA HOUSES LTD 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 HOUSES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELSEA HOUSES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 HOUSES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-01 £ 100
Shareholder Funds 2012-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHELSEA HOUSES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSEA HOUSES LTD
Trademarks
We have not found any records of CHELSEA HOUSES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELSEA HOUSES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as CHELSEA HOUSES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHELSEA HOUSES LTD 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 HOUSES LTD 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 HOUSES LTD any grants or awards.
Ownership
    We could not find any group structure information
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