CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED
Overview
| Company Name | CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01953087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Dr John Michael Holder on Nov 10, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr John Michael Holder on Nov 10, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Darius Michael Mcdermott as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDER, John Michael, Dr | Secretary | St James Hall Moore Park Road SW6 2JS London | British | 9603760002 | ||||||
| HOLDER, John Michael, Dr | Director | St James Hall Moore Park Road SW6 2JS London | England | British | 9603760002 | |||||
| MCDERMOTT, Darius Michael | Director | St James Hall Moore Park Road SW6 2JS London | England | British | 68627960002 | |||||
| KITCHEN, Perry Duncan Crispin Newent | Director | 13 Landford Road Putney SW15 1AQ London | England | British | 49204970001 | |||||
| SHAFE, Christine Margaret | Director | 6138 Afton Plall Appartment 3 FOREIGN Hollywodd Califonia 90028 Usa | British | 36705640002 | ||||||
| SIMMONDS, Jeffrey | Director | 21 Sandbrook Road Stone Newington N16 0SH London | British | 43690970003 | ||||||
| SIMMONDS, Jeffrey | Director | 173 Evering Road Stoke Newington N16 7BH London | British | 43690970002 | ||||||
| THOMSON, Janice Linda | Director | 15 Landford Road Putney SW15 1AQ London | England | British | 26967780001 | |||||
| WILLIAMS, Timothy Walter | Director | 99 Birchwood Court Norton Way North SG6 1BH Letchworth Hertfordshire | British | 49923960001 |
Who are the persons with significant control of CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chelsea Financial Services Plc | Apr 06, 2016 | Moore Park Road SW6 2JS London St James Hall England | No | ||||||||||
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Natures of Control
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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