CHELMER HOUSE (NO 1) LIMITED

Overview

Company Name	CHELMER HOUSE (NO 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04803399
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHELMER HOUSE (NO 1) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHELMER HOUSE (NO 1) LIMITED located?

Registered Office Address	Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of CHELMER HOUSE (NO 1) LIMITED?

Previous Company Names
Company Name	From	Until
PARKS CANDLES LIMITED	Jun 18, 2003	Jun 18, 2003

What are the latest accounts for CHELMER HOUSE (NO 1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CHELMER HOUSE (NO 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for CHELMER HOUSE (NO 1) LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

May 09, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Jan 19, 2024	Director's details changed for Mr Andrew Edward Bliss on Jan 01, 2024	2 pages	CH01

Dec 19, 2023	Appointment of Mr James Neil Thomson as a director on Dec 19, 2023	2 pages	AP01

Dec 19, 2023	Appointment of Mr Andrew Edward Bliss as a director on Dec 19, 2023	2 pages	AP01

Dec 19, 2023	Appointment of Mr William Patrick Tuffy as a director on Dec 19, 2023	2 pages	AP01

Jun 30, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Jul 26, 2022	Director's details changed for Mr David Alan Pearlman on Jul 18, 2022	2 pages	CH01

Jun 30, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

May 06, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

Jun 20, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Accounts for a dormant company made up to Sep 30, 2020	4 pages	AA

Jun 02, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Accounts for a dormant company made up to Sep 30, 2019	4 pages	AA

Jul 01, 2019	Accounts for a dormant company made up to Sep 30, 2018	4 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Jun 15, 2018	Accounts for a dormant company made up to Sep 30, 2017	4 pages	AA

Jun 04, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Aug 15, 2017	Appointment of Mr Howard Alan Pearlman as a director on Aug 08, 2017	2 pages	AP01

Jun 18, 2017	Confirmation statement made on Jun 01, 2017 with updates	5 pages	CS01

Jun 05, 2017	Accounts for a dormant company made up to Sep 30, 2016	4 pages	AA

May 26, 2017	Registration of charge 048033990002, created on May 23, 2017	39 pages	MR01

May 26, 2017	Registration of charge 048033990003, created on May 23, 2017	55 pages	MR01

Jun 25, 2016	Accounts for a dormant company made up to Sep 30, 2015	4 pages	AA

View All Filings

Who are the officers of CHELMER HOUSE (NO 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Jun 18, 2003		Secretary	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom		British		Company Director	77295560002
BLISS, Andrew Edward 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Dec 19, 2023		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1981-10	Director	280457560002
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Jun 18, 2003		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	England	British	1956-3	Company Director	77295560002
PEARLMAN, David Alan 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Jun 18, 2003		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1945-10	Company Director	35550120042
PEARLMAN, Howard Alan 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Aug 08, 2017		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1975-12	Property Management	93460740002
THOMSON, James Neil 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Dec 19, 2023		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1971-11	Director	280457680001
TUFFY, William Patrick 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Dec 19, 2023		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	Irish	1962-7	Director	280457620001
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	Jun 18, 2003	Jun 18, 2003	Secretary	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6					47285540001
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London	Jun 18, 2003	Jun 18, 2003	Director	4th Floor St Alphage House 2 Fore Street EC2Y 5DH London					39934520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELMER HOUSE (NO 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Searchgrade Limited

Apr 06, 2016

4 Thomas More Square

E1W 1YW London

Quadrant House, Floor 6

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01784954

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CHELMER HOUSE (NO 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 23, 2017 Delivered On May 26, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 26, 2017Registration of a charge (MR01)
A registered charge	Created On May 23, 2017 Delivered On May 26, 2017	Outstanding
	Brief description The chargor charged by way of legal mortgage the land and buildings known as chelmer house, chelmsford, CM2 6JE registered at the land registry with title number EX707016. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 26, 2017Registration of a charge (MR01)
Mortgage deed	Created On Aug 07, 2003 Delivered On Aug 21, 2003	Satisfied	Amount secured All money and liabilities due or to become due from searchgrade limited to the chargee on any account whatsoever
	Short particulars F/Hold being chelmer house 19-21 springfield rd,chelmsford,essex; ex 707016. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 21, 2003Registration of a charge (395) Dec 29, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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