CHELSEA & LONDON TRADING LIMITED
Overview
| Company Name | CHELSEA & LONDON TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06335324 |
| 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 & LONDON TRADING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHELSEA & LONDON TRADING LIMITED located?
| Registered Office Address | 306b Fulham Road SW10 9ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELSEA & LONDON TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHELSEA & LONDON TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for CHELSEA & LONDON TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Herkes Courtney Wong Ltd 3rd Floor 19 Gerrard Street London W1D 6JG to 306B Fulham Road London SW10 9ER on Mar 28, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Wong Lange 29-30 Frith Street London W1D 5LG to C/O Herkes Courtney Wong Ltd 3Rd Floor 19 Gerrard Street London W1D 6JG on Feb 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHELSEA & LONDON TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHUNG, So Li | Director | Fulham Road SW10 9ER London 306b England | England | English | 180486290001 | |||||
| LEE, Simon | Secretary | 290 Fulham Road SW10 9EW London | British | 123281070001 | ||||||
| HERKES COURTNEY WONG LIMITED | Secretary | 19 Gerrard Street W1D 6JG London 3rd Floor United Kingdom | 128708100001 | |||||||
| HERKES COURTNEY WONG LIMITED | Secretary | 3rd Floor 19 Gerrard Street W1D 6JG London | 42706480004 | |||||||
| LEE, Tim Ping, Mrs. | Director | Fulham Road SW10 9ER London 306b England | United Kingdom | British | 188905460001 | |||||
| LEE, Tim Hee, Ms. | Director | Fulham Road SW10 9EW London 306b United Kingdom | United Kingdom | British | 139091150001 | |||||
| LEE, Winnie Tim Ping, Mrs. | Director | Fulham Road SW10 9ER London 306b England | United Kingdom | British | 132151650001 | |||||
| LEE, Winnie Tim Ping, Mrs. | Director | Fulham Road SW10 9ER London 306b United Kingdom | United Kingdom | British | 132151650001 | |||||
| LEE, Winnie Tim Ping, Mrs. | Director | Fulham Road SW10 9ER London 306b United Kingdom | United Kingdom | British | 132151650001 | |||||
| LEE, Winnie Tim Ping, Mrs. | Director | 290 Fulham Road SW10 9EW London | British | 47588630001 | ||||||
| LEUNG, Mui Yin | Director | Fulham Road SW10 9ER London 306b United Kingdom | United Kingdom | British | 133734430002 | |||||
| LEUNG, Mui Yin | Director | Floor 306b Fulham Road SW10 9ER London 1st | United Kingdom | British | 133734430002 | |||||
| LEUNG, Mui Yin | Director | Floor 306b Fulham Road SW10 9ER London 1st | United Kingdom | British | 133734430002 |
Who are the persons with significant control of CHELSEA & LONDON TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms So Li Chung | Apr 06, 2016 | Fulham Road SW10 9ER London 306b England | 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