CHELSEAVALE LIMITED
Overview
| Company Name | CHELSEAVALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04102827 |
| 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 CHELSEAVALE LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Architectural activities (71111) / Professional, scientific and technical activities
- Combined facilities support activities (81100) / Administrative and support service activities
Where is CHELSEAVALE LIMITED located?
| Registered Office Address | 1 Belvedere Road Upper Norwood SE19 2HW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELSEAVALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CHELSEAVALE LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for CHELSEAVALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Peter Cooper Smith as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Leonard Wooller as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHELSEAVALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Peter Cooper | Secretary | 7 Logs Hill BR7 5LN Chislehurst Kent | British | Chartered Surveyor | 9557400001 | |||||
| SMITH, Jonathan Peter Cooper | Director | 1 Belvedere Road Upper Norwood SE19 2HW London | England | British | 284794280001 | |||||
| CFA SEC LTD | Nominee Secretary | 151c Mitcham Lane SW16 6NA London | 900021230001 | |||||||
| MUHARREM, Metin | Director | 14 Sherborne Road BR5 1RF Orpington Kent | British | None | 78530070002 | |||||
| WOOLLER, Robert Leonard | Director | 3 Mill Cottages Highview Avenue Sth BN1 8WN Brighton East Sussex | United Kingdom | British | Project Mgr | 114311920001 | ||||
| COMPANYFORMATIONAGENT.COM LTD | Nominee Director | 151c Mitcham Lane SW16 6NA London | 900021220001 |
Who are the persons with significant control of CHELSEAVALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Cooper Smith | Nov 06, 2016 | 1 Belvedere Road Upper Norwood SE19 2HW London | No |
Nationality: British Country of Residence: United Kingdom | |||
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