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CHEL (NO. 1) LIMITED

CHEL (NO. 1) LIMITED

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

    • Overview

    Company NameCHEL (NO. 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07662944
    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 CHEL (NO. 1) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHEL (NO. 1) LIMITED located?

    Registered Office Address
    219 Harbour Yard Chelsea Harbour
    SW10 0XD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEL (NO. 1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHEL (NO. 1) LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for CHEL (NO. 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		15 pagesAA

    Change of details for Chel (Shares) Llp as a person with significant control on Dec 06, 2024

    		2 pagesPSC05

    Confirmation statement made on Jun 08, 2025 with updates

    		5 pagesCS01

    Registered office address changed from Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD to 219 Harbour Yard Chelsea Harbour London SW10 0XD on Feb 25, 2025

    		3 pagesAD01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Subdivision 05/12/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Dec 05, 2024

    		6 pagesSH02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD on Jan 20, 2024

    		2 pagesAD01

    Director's details changed for Mr Mark Neil Steinberg on Nov 20, 2023

    		2 pagesCH01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Full accounts made up to Sep 30, 2022

    		16 pagesAA

    Director's details changed for Mrs Nikki Cole on Jun 28, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Nikki Cole as a director on Jun 28, 2023

    		2 pagesAP01

    Termination of appointment of Terence Shelby Cole as a director on Jun 28, 2023

    		1 pagesTM01

    Full accounts made up to Sep 30, 2021

    		16 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Andrew John Pettit on Feb 10, 2022

    		2 pagesCH01

    Full accounts made up to Sep 30, 2020

    		15 pagesAA

    Confirmation statement made on Jun 08, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2019

    		14 pagesAA
    View All Filings

    Who are the officers of CHEL (NO. 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Niki Maxine
    Chelsea Harbour
    SW10 0XD London
    319 Harbour Yard
    		Director
    Chelsea Harbour
    SW10 0XD London
    319 Harbour Yard
    		EnglandBritish303564480001
    COLLINS, Steven Ross
    Bulstrode Street
    W1U 2JH London
    17
    United Kingdom
    		Director
    Bulstrode Street
    W1U 2JH London
    17
    United Kingdom
    		EnglandBritish7128850005
    PETTIT, Andrew John
    Charlotte Street
    W1T 2NU London
    Real Estate Venture Capital Management Llp, 60
    England
    		Director
    Charlotte Street
    W1T 2NU London
    Real Estate Venture Capital Management Llp, 60
    England
    		EnglandBritish62947400019
    STEINBERG, Mark Neil
    10 Upper Berkeley Street
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Director
    10 Upper Berkeley Street
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		United KingdomBritish59275730056
    DE BARR, Richard Jeremy
    Tring Avenue
    W5 3QB London
    38
    United Kingdom
    		Secretary
    Tring Avenue
    W5 3QB London
    38
    United Kingdom
    		160699850001
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritish71810060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEL (NO. 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chel (Shares) Llp
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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