CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED

CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01953087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED located?

    Registered Office Address
    St James Hall
    Moore Park Road
    SW6 2JS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Director's details changed for Dr John Michael Holder on Nov 10, 2022

    2 pagesCH01

    Secretary's details changed for Dr John Michael Holder on Nov 10, 2022

    1 pagesCH03

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Appointment of Mr Darius Michael Mcdermott as a director on Dec 18, 2015

    2 pagesAP01

    Annual return made up to Nov 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDER, John Michael, Dr
    St James Hall
    Moore Park Road
    SW6 2JS London
    Secretary
    St James Hall
    Moore Park Road
    SW6 2JS London
    British9603760002
    HOLDER, John Michael, Dr
    St James Hall
    Moore Park Road
    SW6 2JS London
    Director
    St James Hall
    Moore Park Road
    SW6 2JS London
    EnglandBritish9603760002
    MCDERMOTT, Darius Michael
    St James Hall
    Moore Park Road
    SW6 2JS London
    Director
    St James Hall
    Moore Park Road
    SW6 2JS London
    EnglandBritish68627960002
    KITCHEN, Perry Duncan Crispin Newent
    13 Landford Road
    Putney
    SW15 1AQ London
    Director
    13 Landford Road
    Putney
    SW15 1AQ London
    EnglandBritish49204970001
    SHAFE, Christine Margaret
    6138 Afton Plall
    Appartment 3
    FOREIGN Hollywodd Califonia
    90028 Usa
    Director
    6138 Afton Plall
    Appartment 3
    FOREIGN Hollywodd Califonia
    90028 Usa
    British36705640002
    SIMMONDS, Jeffrey
    21 Sandbrook Road
    Stone Newington
    N16 0SH London
    Director
    21 Sandbrook Road
    Stone Newington
    N16 0SH London
    British43690970003
    SIMMONDS, Jeffrey
    173 Evering Road
    Stoke Newington
    N16 7BH London
    Director
    173 Evering Road
    Stoke Newington
    N16 7BH London
    British43690970002
    THOMSON, Janice Linda
    15 Landford Road
    Putney
    SW15 1AQ London
    Director
    15 Landford Road
    Putney
    SW15 1AQ London
    EnglandBritish26967780001
    WILLIAMS, Timothy Walter
    99 Birchwood Court
    Norton Way North
    SG6 1BH Letchworth
    Hertfordshire
    Director
    99 Birchwood Court
    Norton Way North
    SG6 1BH Letchworth
    Hertfordshire
    British49923960001

    Who are the persons with significant control of CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moore Park Road
    SW6 2JS London
    St James Hall
    England
    Apr 06, 2016
    Moore Park Road
    SW6 2JS London
    St James Hall
    England
    No
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01728085
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0