CHELGATE (HOLDINGS) LIMITED

Overview

Company Name	CHELGATE (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05840028
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2006

Summary

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

What is the purpose of CHELGATE (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHELGATE (HOLDINGS) LIMITED located?

Registered Office Address	5 Bermondsey Exchange 179-181 Bermondsey Street SE1 3UW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHELGATE (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHELGATE (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for CHELGATE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Total exemption full accounts made up to Dec 31, 2024	4 pages	AA

Jun 07, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Mar 30, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Feb 18, 2024	Director's details changed for Mr Mathew Simon Lane on Feb 18, 2024	2 pages	CH01

Feb 18, 2024	Director's details changed for Mr Terence Christopher Fane-Saunders on Feb 18, 2024	2 pages	CH01

Feb 18, 2024	Secretary's details changed for Mr Mathew Simon Lane on Feb 18, 2024	1 pages	CH03

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Jun 26, 2023	Registered office address changed from 1 Tanner Street London SE1 3LE to 5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW on Jun 26, 2023	1 pages	AD01

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Director's details changed for Mr Terence Christopher Fane-Saunders on Mar 28, 2023	2 pages	CH01

Aug 31, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jun 25, 2022	Director's details changed for Mr Mathew Simon Lane on Jun 24, 2022	2 pages	CH01

Jun 07, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Jun 23, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 07, 2020 with updates	4 pages	CS01

Jun 07, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

May 08, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Jun 07, 2018	Director's details changed for Mr Mathew Simon Lane on May 30, 2018	2 pages	CH01

Jun 07, 2018	Secretary's details changed for Mr Mathew Simon Lane on May 30, 2018	1 pages	CH03

Jun 07, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

May 30, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Jul 05, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of CHELGATE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANE, Mathew Simon Bermondsey Exchange 179-181 Bermondsey Street SE1 3UW London 5 England	Dec 01, 2009		Secretary	Bermondsey Exchange 179-181 Bermondsey Street SE1 3UW London 5 England					147871550001
FANE-SAUNDERS, Terence Christopher Bermondsey Exchange 179-181 Bermondsey Street SE1 3UW London 5 England	Jun 07, 2006		Director	Bermondsey Exchange 179-181 Bermondsey Street SE1 3UW London 5 England	United Kingdom	British	1948-2	Public Relations Consulant	21703580009
LANE, Mathew Simon Bermondsey Exchange 179-181 Bermondsey Street SE1 3UW London 5 England	Dec 01, 2009		Director	Bermondsey Exchange 179-181 Bermondsey Street SE1 3UW London 5 England	United Kingdom	British	1965-5	Accountant	147871540005
DENNY, Kilmeny Jane East Mount Road YO24 1BD York 1a North Yorkshire	Jun 07, 2006	Sep 09, 2009	Secretary	East Mount Road YO24 1BD York 1a North Yorkshire		Canadian		Journalist	21703570006
WOOD-DOW, Nicholas James Shore 65 Pavilion Gardens TW18 1LS Staines Middlesex	Feb 09, 2009	Dec 01, 2009	Secretary	65 Pavilion Gardens TW18 1LS Staines Middlesex		British		Pr Consultant	21703600001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 07, 2006	Jun 07, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
DENNY, Kilmeny Jane East Mount Road YO24 1BD York 1a North Yorkshire	Jun 07, 2006	Sep 09, 2009	Director	East Mount Road YO24 1BD York 1a North Yorkshire	United Kingdom	Canadian	1956-8	Journalist	21703570006
WOOD-DOW, Nicholas James Shore 65 Pavilion Gardens TW18 1LS Staines Middlesex	Feb 09, 2009	Jan 31, 2016	Director	65 Pavilion Gardens TW18 1LS Staines Middlesex	England	British	1952-12	Pr Consultant	21703600001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 07, 2006	Jun 07, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELGATE (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Christopher Fane-Saunders George Lane SE13 6HH London Flat A, 28 England	Aug 08, 2016	George Lane SE13 6HH London Flat A, 28 England	No
	Nationality: British Country of Residence: United Kingdom
	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.
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