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CHELSEA PARK PARTNERS LIMITED

CHELSEA PARK PARTNERS LIMITED

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

    • Overview

    Company NameCHELSEA PARK PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05486554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHELSEA PARK PARTNERS LIMITED?

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

    Where is CHELSEA PARK PARTNERS LIMITED located?

    Registered Office Address
    4th Floor
    Reading Bridge House George Street
    RG1 8LS Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELSEA PARK PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for CHELSEA PARK PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 21, 2020 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jan 13, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Throgmorton Secretaries Llp as a secretary on May 10, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Amended total exemption full accounts made up to Jun 30, 2016

    		11 pagesAAMD

    Confirmation statement made on Jun 21, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		11 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 40,001
    		SH01

    Director's details changed for Paul Anthony Kaju on Apr 19, 2016

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2015

    		10 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 40,001
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		9 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 40,001
    		SH01
    View All Filings

    Who are the officers of CHELSEA PARK PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAJU, Paul Anthony
    EC4R 1EB London
    62 Queen Street
    England
    		Director
    EC4R 1EB London
    62 Queen Street
    England
    		SingaporeAmerican,British76456400003
    THROGMORTON SECRETARIES LLP
    Floor
    Reading Bridge House George Street
    RG1 8LS Reading
    4th
    Berkshire
    England
    		Secretary
    Floor
    Reading Bridge House George Street
    RG1 8LS Reading
    4th
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC303099
    		123929030001
    THROGMORTON UK LIMITED
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    		Secretary
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    		80839850003
    THROGMORTON DIRECTORS LLP
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    		Director
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    		125399250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHELSEA PARK PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Kaju
    Queen Street
    EC4R 1EB London
    62
    England
    		Apr 06, 2016
    Queen Street
    EC4R 1EB London
    62
    England
    		No
    Nationality: American,British
    Country of Residence: Singapore
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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