CHEL (NO. 3) LIMITED

Overview

Company Name	CHEL (NO. 3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07662945
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2011

Summary

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

What is the purpose of CHEL (NO. 3) LIMITED?

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

Where is CHEL (NO. 3) LIMITED located?

Registered Office Address	219 Harbour Yard SW10 0XD London
Undeliverable Registered Office Address	No

What are the latest accounts for CHEL (NO. 3) 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 CHEL (NO. 3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for CHEL (NO. 3) LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Jun 10, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Registered office address changed from Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD to 219 Harbour Yard London SW10 0XD on Feb 25, 2025	3 pages	AD01

Dec 13, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Nov 26, 2024	Satisfaction of charge 076629450003 in full	1 pages	MR04

Nov 26, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jun 14, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Jan 20, 2024	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 pages	AD01

Nov 20, 2023	Director's details changed for Mr Mark Neil Steinberg on Nov 20, 2023	2 pages	CH01

Sep 07, 2023	Current accounting period extended from Sep 30, 2023 to Dec 31, 2023	1 pages	AA01

Jun 30, 2023	Full accounts made up to Sep 30, 2022	16 pages	AA

Jun 29, 2023	Director's details changed for Mrs Nikki Cole on Jun 28, 2023	2 pages	CH01

Jun 28, 2023	Confirmation statement made on Jun 08, 2023 with updates	4 pages	CS01

Jun 28, 2023	Appointment of Mrs Nikki Cole as a director on Jun 28, 2023	2 pages	AP01

Jun 28, 2023	Termination of appointment of Terence Shelby Cole as a director on Jun 28, 2023	1 pages	TM01

Jun 29, 2022	Full accounts made up to Sep 30, 2021	16 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Director's details changed for Mr Andrew John Pettit on Feb 10, 2022	2 pages	CH01

Dec 22, 2021	Registration of charge 076629450004, created on Dec 21, 2021	53 pages	MR01

Jul 05, 2021	Full accounts made up to Sep 30, 2020	15 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 08, 2021 with updates	5 pages	CS01

Sep 30, 2020	Full accounts made up to Sep 30, 2019	14 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 08, 2020 with updates	5 pages	CS01

Jul 05, 2019	Full accounts made up to Sep 30, 2018	13 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 08, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of CHEL (NO. 3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Niki Maxine Chelsea Harbour SW10 0XD London 319 Harbour Yard	Jun 28, 2023		Director	Chelsea Harbour SW10 0XD London 319 Harbour Yard	England	British	1943-2	303564480001
COLLINS, Steven Ross Bulstrode Street W1U 2JH London 17 United Kingdom	Jun 08, 2011		Director	Bulstrode Street W1U 2JH London 17 United Kingdom	England	British	1952-12	7128850005
PETTIT, Andrew John Charlotte Street W1T 2NU London Real Estate Venture Capital Management Llp, 60 England	Jun 08, 2011		Director	Charlotte Street W1T 2NU London Real Estate Venture Capital Management Llp, 60 England	England	British	1968-3	62947400019
STEINBERG, Mark Neil 10 Upper Berkeley Street W1H 7EJ London Marcol United Kingdom	Jun 08, 2011		Director	10 Upper Berkeley Street W1H 7EJ London Marcol United Kingdom	United Kingdom	British	1959-7	59275730059
DE BARR, Richard Jeremy Tring Avenue W5 3QB London 38 United Kingdom	Jun 08, 2011	Jun 23, 2017	Secretary	Tring Avenue W5 3QB London 38 United Kingdom				160699860001
COLE, Terence Shelby Upper Berkeley Street W1H 7PE London 10 United Kingdom	Jun 08, 2011	Jun 28, 2023	Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	United Kingdom	British	1932-8	71810060003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEL (NO. 3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chel (No.2) Limited

Apr 06, 2016

SW10 0XD London

319 Harbour Yard Chelsea Harbour

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	07662942

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Chel (No.2) Limited

Apr 06, 2016

Harbour Yard, Chelsea Harbour

SW10 0XD London

319

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

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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