CHELSEA LIMITED
Overview
| Company Name | CHELSEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06937264 |
| 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 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHELSEA LIMITED located?
| Registered Office Address | c/o CHELSEA FC PLC Stamford Bridge Fulham Road SW6 1HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELSEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORDSTAM LIMITED | Jun 18, 2009 | Jun 18, 2009 |
What are the latest accounts for CHELSEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CHELSEA LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for CHELSEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Behdad Eghbali as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Chelsea Fc Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Chelsea Fc Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Bruce Michael Buck as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Goldstein as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Chelsea Fc Plc as a person with significant control on May 27, 2022 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Christopher Ian Alexander as a director on Feb 07, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of CHELSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGHBALI, Behdad | Director | c/o Chelsea Fc Plc Fulham Road SW6 1HS London Stamford Bridge | United States | American | 312994830001 | |||||
| GOLDSTEIN, Jonathan Simon | Director | c/o Chelsea Fc Plc Fulham Road SW6 1HS London Stamford Bridge | England | British | 208077880001 | |||||
| ALEXANDER, Christopher Ian | Secretary | c/o Chelsea Fc Plc Fulham Road SW6 1HS London Stamford Bridge | 200515110001 | |||||||
| SHAW, Alan Leslie | Secretary | c/o Chelsea Fc Plc Fulham Road SW6 1HS London Stamford Bridge United Kingdom | British | 35339900001 | ||||||
| ALEXANDER, Christopher Ian | Director | c/o Chelsea Fc Plc Fulham Road SW6 1HS London Stamford Bridge United Kingdom | England | British | 88613540003 | |||||
| BONINGTON, James Christian Gerald | Director | c/o Chelsea Fc Plc Fulham Road SW6 1HS London Stamford Bridge | England | British | 200506860001 | |||||
| BUCK, Bruce Michael | Director | c/o Chelsea Fc Plc Fulham Road SW6 1HS London Stamford Bridge | England | American | 213980550001 | |||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 | |||||
| SHAW, Alan Leslie | Director | c/o Chelsea Fc Plc Fulham Road SW6 1HS London Stamford Bridge United Kingdom | England | British | 35339900001 |
Who are the persons with significant control of CHELSEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chelsea Fc Holdings Limited | Apr 06, 2016 | Fulham Road SW6 1HS London Stamford Bridge England | No | ||||||||||
| |||||||||||||
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