CHELSEA AND SLOANE APPOINTMENTS LIMITED

CHELSEA AND SLOANE APPOINTMENTS LIMITED

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

    Company NameCHELSEA AND SLOANE APPOINTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06707506
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHELSEA AND SLOANE APPOINTMENTS LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is CHELSEA AND SLOANE APPOINTMENTS LIMITED located?

    Registered Office Address
    9 Bonhill Street
    EC2A 4DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELSEA AND SLOANE APPOINTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 27, 2025
    Next Accounts Due OnJun 27, 2026
    Last Accounts
    Last Accounts Made Up ToSep 27, 2024

    What is the status of the latest confirmation statement for CHELSEA AND SLOANE APPOINTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for CHELSEA AND SLOANE APPOINTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 27, 2024

    6 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 27, 2023

    6 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 27, 2022

    6 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 27, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 27, 2020

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 27, 2019

    5 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 27, 2018

    5 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 28, 2018 to Sep 27, 2018

    1 pagesAA01

    Total exemption full accounts made up to Sep 28, 2017

    7 pagesAA

    Confirmation statement made on Sep 25, 2018 with updates

    4 pagesCS01

    Previous accounting period shortened from Sep 29, 2017 to Sep 28, 2017

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 29, 2016

    6 pagesAA

    Confirmation statement made on Sep 25, 2017 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Sep 12, 2017

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of CHELSEA AND SLOANE APPOINTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
    Bonhill Street
    EC2A 4DJ London
    9
    England
    Secretary
    Bonhill Street
    EC2A 4DJ London
    9
    England
    Identification TypeUK Limited Company
    Registration Number7369171
    116151040002
    VENEZIA, Heather
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    Director
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    EnglandBritish133524580002
    PROFESSIONAL APPOINTMENTS LIMITED
    Hand Court
    High Holborn
    WC1V 6JF London
    18
    United Kingdom
    Secretary
    Hand Court
    High Holborn
    WC1V 6JF London
    18
    United Kingdom
    129158030001

    Who are the persons with significant control of CHELSEA AND SLOANE APPOINTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Venezia
    Bonhill Street
    EC2A 4DJ London
    9
    Apr 06, 2016
    Bonhill Street
    EC2A 4DJ London
    9
    No
    Nationality: British
    Country of Residence: England
    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.

    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