CHELSEA HARBOUR DESIGNS LIMITED
Overview
| Company Name | CHELSEA HARBOUR DESIGNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03921321 |
| 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 HARBOUR DESIGNS LIMITED?
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHELSEA HARBOUR DESIGNS LIMITED located?
| Registered Office Address | 7 Forbes Business Centre Kempson Way IP32 7AR Bury St Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELSEA HARBOUR DESIGNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 8103 LIMITED | Feb 08, 2000 | Feb 08, 2000 |
What are the latest accounts for CHELSEA HARBOUR DESIGNS 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 HARBOUR DESIGNS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for CHELSEA HARBOUR DESIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from The Old Rectory the Street Market Weston Diss Norfolk IP22 2PE to 7 Forbes Business Centre Kempson Way Bury St Edmunds Suffolk IP32 7AR on Mar 07, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Douglas Macdonald on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of CHELSEA HARBOUR DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Rosemary | Secretary | Kempson Way IP32 7AR Bury St Edmunds 7 Forbes Business Centre Suffolk England | British | 27414160001 | ||||||
| MACDONALD, James Douglas | Director | Kempson Way IP32 7AR Bury St Edmunds 7 Forbes Business Centre Suffolk England | England | American | 27414170006 | |||||
| MACDONALD, Rosemary | Director | Kempson Way IP32 7AR Bury St Edmunds 7 Forbes Business Centre Suffolk England | England | British | 27414160004 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CHELSEA HARBOUR DESIGNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Douglas Macdonald | Apr 06, 2016 | Kempson Way IP32 7AR Bury St Edmunds 7 Forbes Business Centre Suffolk England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rosemary Macdonald | Apr 06, 2016 | Kempson Way IP32 7AR Bury St Edmunds 7 Forbes Business Centre Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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